PAV RIVERSIDE HOTEL SL

Hoja M616319· NIF B87456794

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2016
Directors :
Milchior Vanessa Marie, Milchior Pierre, Mazue Laure Odile

Legal information

Legal information for PAV RIVERSIDE HOTEL SL

NIF
Hoja registral
IRUS1000295916772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34259 · Folio 93 · Hoja M616319
StatusVigente

Activity

PAV RIVERSIDE HOTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 February 2016. The Spanish commercial register has published 13 filings for this company, from 1 February 2016 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, INCLUYENDO LA DE GARAJES Y APARCAMIENTOS; ASI COMO LA ADMINISTRACION Y GESTION DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PAV RIVERSIDE HOTEL SLMazue Laure OdileMazue Laure OdileMilchior PierreMilchior PierreMilchior Vanessa MarieMilchior Vanessa Mar…PAVILIONS RIVERSIDE MANAGEMENT SLPAVILIONS RIVERSIDE …

Cap table · shareholdings

  • PAVILIONS WEST LIMITED100 %

    Legal entity · since 01/02/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
PAV RIVERSIDE HOTEL SLPavilions West LimitedPavilions West Limit…MADRID RIVERSIDE OTHER ASSETS SLMADRID RIVERSIDE OTH…PAVILIONS RIVERSIDE MANAGEMENT SLPAVILIONS RIVERSIDE …

Beneficial owner (UBO)

PAVILIONS WEST LIMITED100 %

Legal entity · since 01/02/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
PAV RIVERSIDE HOTEL SLPavilions West LimitedPavilions West Limit…MADRID RIVERSIDE OTHER ASSETS SLMADRID RIVERSIDE OTH…PAVILIONS RIVERSIDE MANAGEMENT SLPAVILIONS RIVERSIDE …

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 9
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 9
  3. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 8
  4. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 8
  5. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 7
  6. RevocacionesPublished 04/03/2022· Registered 25/02/2022· I/A 6
  7. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 5
  8. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 4
  9. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 4
  10. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 3
  11. ConstituciónPublished 01/02/2016· Registered 21/01/2016· I/A 1
  12. Declaración de unipersonalidadPublished 01/02/2016· Registered 21/01/2016· I/A 1
  13. NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 1

Changes

  1. 01/02/2016Declaración de unipersonalidad

    PAVILIONS WEST LIMITED

Capital · events

  1. 01/02/2016Constitución
    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. 29/08/2023#7691777
    Ceses/DimisionesNombramientos
    PAV RIVERSIDE HOTEL SL. Ceses/Dimisiones. Adm. Unico: MILCHIOR PIERRE. Nombramientos. Adm. Solid.: MILCHIOR PIERRE;MILCHIOR VANESSA MARIE;MAZUE LAURE ODILE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 28/07/2023#7650611
    Ceses/DimisionesNombramientos
    PAV RIVERSIDE HOTEL SL. Ceses/Dimisiones. Adm. Solid.: OLDHAM GORDON DAVID MICHAEL GEORGE;MILCHIOR PIERRE. Nombramientos. Adm. Unico: MILCHIOR PIERRE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 04/03/2022#6842943
    Nombramientos
    PAV RIVERSIDE HOTEL SL. Nombramientos. Apoderado: BELLIDO ESTEBAN OSCAR. Datos registrales. T 34259 , F 91, S 8, H M 616319, I/A 7 (25.02.22).
  4. 04/03/2022#6842942
    Revocaciones
    PAV RIVERSIDE HOTEL SL. Revocaciones. Apoderado: GUTIERREZ HERRERO ALVAREZ DE ESTRADA ENRIQUE. Datos registrales. T 34259 , F 91, S 8, H M 616319, I/A 6 (25.02.22).
  5. 27/05/2019#5413237
    Nombramientos
    PAV RIVERSIDE HOTEL SL. Nombramientos. Apoderado: DI CARLO ACHILLE. Datos registrales. T 34259 , F 91, S 8, H M 616319, I/A 5 (20.05.19).
  6. 15/02/2019#5261296
    Ceses/DimisionesNombramientos
    PAV RIVERSIDE HOTEL SL. Ceses/Dimisiones. Adm. Unico: OLDHAM GORDON DAVID MICHAEL GEORGE. Nombramientos. Adm. Solid.: OLDHAM GORDON DAVID MICHAEL GEORGE;MILCHIOR PIERRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  7. 21/07/2016#3952020
    Nombramientos
    PAV RIVERSIDE HOTEL SL. Nombramientos. Apoderado: GUTIERREZ HERRERO ALVAREZ DE ESTRADA ENRIQUE. Datos registrales. T 34259 , F 89, S 8, H M 616319, I/A 3 (14.07.16).
  8. 01/02/2016#3690082
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAV RIVERSIDE HOTEL SL. Constitución. Comienzo de operaciones: 24.12.15. Objeto social: LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, INCLUYENDO LA DE GARAJ…

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 2016

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 addressC/ AMADOR DE LOS RIOS 3 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector