PAZO DEL DUQUE SL

Hoja M702126· NIF B88446950

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 628 469,00 €
Incorporation :
22/08/2019
Director :
Caubet Suanzes Carmen Maria

Legal information

Legal information for PAZO DEL DUQUE SL

NIF
Hoja registral
IRUS1000304230653
Legal formSociedad Limitada (SL)
Share capital2 628 469,00 €
Incorporation date22/08/2019
LocalityMadrid
Register referenceTomo 39552 · Folio 63 · Hoja M702126
StatusVigente

Activity

PAZO DEL DUQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 August 2019. The Spanish commercial register has published 5 filings for this company, from 22 August 2019 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 2 628 469,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARRENDAMIENTO DE TODO TIPO DE INMUEBLES, TANTO RUSTICOS COMO URBANOS. CONSTRUCCION, COMPRAVENTA, PERMUTA, ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS, APARTAMENTOS, LOCALES DE NEGOCIO O INDUSTRIALES, DESPACHOS, ALMAECENES PARKINGS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PAZO DEL DUQUE SLCaubet Suanzes Carmen MariaCaubet Suanzes Carme…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAZO DEL DUQUE SLCaubet Suanzes Carmen MariaCaubet Suanzes Carme…

Beneficial owner (UBO)

Caubet Suanzes Carmen Maria100 %

Individual · ultimate beneficial owner · since 22/08/2019

Beneficial owner network map

2 nodes Person Company
PAZO DEL DUQUE SLCaubet Suanzes Carmen MariaCaubet Suanzes Carme…

Registered actos

  1. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 3
  2. Ampliación de capitalPublished 09/10/2019· Registered 02/10/2019· I/A 2
  3. ConstituciónPublished 22/08/2019· Registered 14/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/08/2019· Registered 14/08/2019· I/A 1
  5. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 1

Changes

  1. 22/08/2019Declaración de unipersonalidad

    CAUBET SUANZES CARMEN MARIA

Capital · events

  1. 09/10/2019Ampliación de capital
    Resulting capital: 2 628 469,00 € (+2 608 469,00 €)
  2. 22/08/2019Constitución
    Initial capital: 20 000,00 €

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. 25/02/2025#8509115
    Nombramientos
    PAZO DEL DUQUE SL. Nombramientos. Apoderado: EIRE FUERTES ANTONIO. Datos registrales. S 8 , H M 702126, I/A 3 (18.02.25).
  2. 09/10/2019#5608362
    Ampliación de capital
    PAZO DEL DUQUE SL. Ampliación de capital. Capital: 2.608.469,00 Euros. Resultante Suscrito: 2.628.469,00 Euros. Datos registrales. T 39552 , F 63, S 8, H M 702126, I/A 2 ( 2.10.19).
  3. 22/08/2019#5554706
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAZO DEL DUQUE SL. Constitución. Comienzo de operaciones: 1.09.19. Objeto social: ARRENDAMIENTO DE TODO TIPO DE INMUEBLES, TANTO RUSTICOS COMO URBANOS. CONSTRUCCION, COMPRAVENTA, PERMUTA, ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS, APARTAMEN…

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 2019

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/ JUAN RAMON JIEMENEZ 2 - PISO 13, LETRA K (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector