PAZO DASPALMAS SL

Hoja M543675· NIF B86520889

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2012
Director :
Pazos Royo Jose Manuel
Former name :
SILOMIRO SL

Legal information

Legal information for PAZO DASPALMAS SL

NIF
Hoja registral
IRUS1000289135059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2012
LocalityMadrid
Register referenceTomo 30203 · Folio 52 · Hoja M543675
Former names
SILOMIRO SL2012-08-28 → 2021-04-15
StatusVigente

Activity

PAZO DASPALMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 August 2012. The Spanish commercial register has published 12 filings for this company, from 28 August 2012 to 22 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ESTUDIO, PREPARACION, PROMOCION, DESARROLLO Y EJECUCION DE TODO TIPO DENEGOCIOS INMOBILIARIOS, Y LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION, ENCUALQUIER FORMA, DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PAZO DASPALMAS SLPazos Royo Jose ManuelPazos Royo Jose Manu…OMEGA IGF INTERNACIONAL DE GESTION FINANCIERA SLOMEGA IGF INTERNACIO…PAZO DOSNOSOS SLPAZO DOSNOSOS SLOMEGA IGF DE FINANZAS SOCIEDAD LIMITADAOMEGA IGF DE FINANZA…METIX GESTION DE RIESGOS SLMETIX GESTION DE RIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAZO DASPALMAS SLSanchez Redondo AlbertoSanchez Redondo Albe…

Beneficial owner (UBO)

Sanchez Redondo Alberto100 %

Individual · ultimate beneficial owner · since 03/02/2014

Beneficial owner network map

2 nodes Person Company
PAZO DASPALMAS SLSanchez Redondo AlbertoSanchez Redondo Albe…

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 6
  2. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 5
  3. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 5
  4. Cambio de denominación socialPublished 15/04/2021· Registered 08/04/2021· I/A 5
  5. Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 4
  6. Declaración de unipersonalidadPublished 03/02/2014· Registered 24/01/2014· I/A 3
  7. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 3
  8. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 3
  9. Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 3
  10. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 2
  11. ConstituciónPublished 28/08/2012· Registered 16/08/2012· I/A 1
  12. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 1

Changes

  1. 22/10/2024Cambio de denominación social

    SILOMIRO SL→PAZO DASPALMAS SL

  2. 22/10/2024Cambio de domicilio social

    C/ LAGASCA 106 3º - DERECHA (MADRID)

  3. 15/04/2021Cambio de domicilio social

    C/ JUAN BRAVO, NUMERO 3-A (MADRID)

  4. 03/02/2014Declaración de unipersonalidad

    SANCHEZ REDONDO ALBERTO

  5. 03/02/2014Modificaciones estatutarias

Capital · events

  1. 28/08/2012Constitución
    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. 22/10/2024#8304967
    Cambio de domicilio social
    PAZO DASPALMAS SL. Cambio de domicilio social. C/ LAGASCA 106 3º - DERECHA (MADRID). Datos registrales. S 8 , H M 543675, I/A 6 (15.10.24).
  2. 15/04/2021#6357956

    Company name: SILOMIRO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SILOMIRO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ REDONDO ALBERTO. Nombramientos. Adm. Unico: PAZOS ROYO JOSE MANUEL. Cambio de denominación social. PAZO DASPALMAS SL. Datos registrales. T 30203 , F 52, S 8, H M 543675, I/A 5 ( 8.04.21).
  3. 15/04/2021#6357955

    Company name: SILOMIRO SL

    Cambio de domicilio social
    SILOMIRO SL. Cambio de domicilio social. C/ JUAN BRAVO, NUMERO 3-A (MADRID). Datos registrales. T 30203 , F 52, S 8, H M 543675, I/A 4 ( 8.04.21).
  4. 03/02/2014#2649580

    Company name: SILOMIRO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SILOMIRO SL. Declaración de unipersonalidad. Socio único: SANCHEZ REDONDO ALBERTO. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ SENIN LORENA;VAZQUEZ SENIN ARGIMIRO. Nombramientos. Adm. Unico: SANCHEZ REDONDO ALBERTO. Modificaciones estatutarias. Cambio del…
  5. 18/10/2012#1940647

    Company name: SILOMIRO SL

    Nombramientos
    SILOMIRO SL. Nombramientos. Apoderado: GUILLEN ALBACETE LUIS MARIA. Datos registrales. T 30203 , F 51, S 8, H M 543675, I/A 2 ( 8.10.12).
  6. 28/08/2012#1875039

    Company name: SILOMIRO SL

    ConstituciónNombramientos
    SILOMIRO SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: EL ESTUDIO, PREPARACION, PROMOCION, DESARROLLO Y EJECUCION DE TODO TIPO DENEGOCIOS INMOBILIARIOS, Y LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION, ENCUALQUIER FORMA, DE INMU…

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 2012

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/ LAGASCA 106 3º - DERECHA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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