PAVESTONE SOCIEDAD LIMITADA

Hoja M230998· NIF B82337973

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Alves Pereira Jose Luis, Fernandez Sanroman David
Former name :
PAVESTONE MADRID SL

Legal information

Legal information for PAVESTONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000262667567
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityLa Cabrera
Register referenceTomo 14068 · Folio 204 · Hoja M230998
Former names
PAVESTONE MADRID SL2013-06-14
StatusVigente

Activity

PAVESTONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Cabrera (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 20 January 2026, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
PAVESTONE SOCIEDAD LI…Alves Pereira Jose LuisAlves Pereira Jose L…Fernandez Sanroman DavidFernandez Sanroman D…FRUTOS DE VETTONIA S.LFRUTOS DE VETTONIA S…BIOTTONIA NATURALCARE S.LBIOTTONIA NATURALCAR…DFG QUARRIES PLATINO SLDFG QUARRIES PLATINO…DAVID FERNANDEZ GRANDE EXTREMADURA SLDAVID FERNANDEZ GRAN…ARIDOS LA CUMBRE DFG SLARIDOS LA CUMBRE DFG…DAVID FERNANDEZ GRANDE MADRID SLDAVID FERNANDEZ GRAN…DOLMEN GRANITOS Y MARMOLES SLDOLMEN GRANITOS Y MA…DAVID FERNANDEZ GRANDE INVESTROC SLDAVID FERNANDEZ GRAN…GRISSALIA SLGRISSALIA SLDAVID FERNANDEZ GRANDE SLDAVID FERNANDEZ GRAN…DFG DEOGRACIAS S.LDFG DEOGRACIAS S.LDAVID FERNANDEZ GRANDE SL.DAVID FERNANDEZ GRAN…GRANITOS DE CASTILLA SL (EXTINGUIDA)GRANITOS DE CASTILLA…ALA DELTA INVERSIONES SLALA DELTA INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 11
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 11
  3. RevocacionesPublished 22/10/2025· Registered 15/10/2025· I/A 10
  4. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 9
  5. Ampliación del objeto socialPublished 27/12/2024· Registered 19/12/2024· I/A 8
  6. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 7
  7. Ampliación de capitalPublished 14/06/2013· Registered 06/06/2013· I/A 6
  8. Cambio de denominación socialPublished 14/06/2013· Registered 06/06/2013· I/A 6
  9. Fusión por absorciónPublished 14/06/2013· Registered 06/06/2013· I/A 6

Changes

  1. 27/12/2024Ampliación del objeto social

    Prestación de servicios de asistencia comercial, técnica, informática, asistencia a producción y mantenimiento a sociedades con objeto idéntico o análogo.

  2. 10/11/2016Cambio de denominación social

    PAVESTONE MADRID SL→PAVESTONE SOCIEDAD LIMITADA

  3. 14/06/2013Fusión por absorción

Capital · events

  1. 14/06/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+36 790,00 €)

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. 20/01/2026#9021303
    Ceses/DimisionesNombramientos
    PAVESTONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SANROMAN PEDRO. Nombramientos. Adm. Mancom.: ALVES PEREIRA JOSE LUIS. Datos registrales. S 8 , H M 230998, I/A 11 (13.01.26).
  2. 22/10/2025#8877174
    Revocaciones
    PAVESTONE SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERMIDA CABREIRA MARIA LEONILA;HERMIDA CABREIRA MARIA LEONILA. Apo.Manc.: HERMIDA CABREIRA MARIA LEONILA. Datos registrales. S 8 , H M 230998, I/A 10 (15.10.25).
  3. 21/05/2025#8643031
    Nombramientos
    PAVESTONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTOME IGLESIAS MARIA-NOELIA. Datos registrales. S 8 , H M 230998, I/A 9 (13.05.25).
  4. 27/12/2024#8421448
    Ampliación del objeto social
    PAVESTONE SOCIEDAD LIMITADA. Ampliación del objeto social. Prestación de servicios de asistencia comercial, técnica, informática, asistencia a producción y mantenimiento a sociedades con objeto idéntico o análogo. Datos registrales. S 8 , H M 230998,…
  5. 10/11/2016#4098670
    Nombramientos
    PAVESTONE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: HERMIDA CABREIRA MARIA LEONILA. Datos registrales. T 14068 , F 204, S 8, H M 230998, I/A 7 (28.10.16).
  6. 14/06/2013#2325433

    Company name: PAVESTONE MADRID SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    PAVESTONE MADRID SL. Ampliación de capital. Capital: 36.790,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de denominación social. PAVESTONE SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: PAVESTONE SL. Datos registrales. T 1…

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

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 addressCARRETERA DE LA CABRERA AL BERRUECO KM. 1, MADRID, La Cabrera
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector