PAUNER GESTION SL

Hoja M792128· NIF B44943892

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2023
Director :
Zatarain Fernandez Fernando

Legal information

Legal information for PAUNER GESTION SL

NIF
Hoja registral
IRUS1000312842144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2023
LocalityMadrid
Register referenceTomo 45002 · Folio 54 · Hoja M792128
StatusVigente

Activity

PAUNER GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PAUNER GESTION SLZatarain Fernandez FernandoZatarain Fernandez F…WORLD FISH & CAPITAL SLWORLD FISH & CAPITAL…AMIANSTOP CATALUNYA S.LAMIANSTOP CATALUNYA …HISPANA DE DESAMIANTADO SLHISPANA DE DESAMIANT…SOTERIA INVEST SLSOTERIA INVEST SLFIBROAMIANTO SLFIBROAMIANTO SLHISPANA DE DESAMIANTADO SLHISPANA DE DESAMIANT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAUNER GESTION SLZatarain Fernandez FernandoZatarain Fernandez F…FIBROAMIANTO SLFIBROAMIANTO SL

Beneficial owner (UBO)

Zatarain Fernandez Fernando100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

3 nodes Person Company
PAUNER GESTION SLZatarain Fernandez FernandoZatarain Fernandez F…FIBROAMIANTO SLFIBROAMIANTO SL

Registered actos

  1. ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 11/04/2023· Registered 30/03/2023· I/A 1
  3. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1

Changes

  1. 11/04/2023Declaración de unipersonalidad

    ZATARAIN FERNANDEZ FERNANDO

Capital · events

  1. 11/04/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/04/2023#7478923
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAUNER GESTION SL. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA, NUMERO 121, PUERTA A, ESCA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, NUMERO 121, PUERTA A, ESCA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector