PDM SA

Hoja M60248· NIF A78690732

Struck off · 05/03/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
137 500,00 €

Legal information

Legal information for PDM SA

NIF
Hoja registral
IRUS1000239943063
Legal formSociedad Anónima (SA)
Share capital137 500,00 €
Register referenceTomo 3571 · Folio 102 · Hoja M60248
StatusLiquidada

Activity

PDM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 31 March 2011 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 137 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PDM SAMoreno Moreno Pedro AngelMoreno Moreno Pedro …GDA SOCIEDAD LIMITADAGDA SOCIEDAD LIMITADACRUZ & CONSULTORES ASOCIADOS COMPLUTENSE ASESORES SLCRUZ & CONSULTORES A…ASPRO ASESORES LABORALES SLASPRO ASESORES LABOR…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 11
  2. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 11
  3. DisoluciónPublished 05/03/2025· Registered 25/02/2025· I/A 11
  4. ExtinciónPublished 05/03/2025· Registered 25/02/2025· I/A 11
  5. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 10
  6. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 10
  7. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 10
  8. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 9
  9. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 9
  10. ReeleccionesPublished 25/02/2016· Registered 17/02/2016· I/A 9
  11. ReeleccionesPublished 31/03/2011· Registered 18/03/2011· I/A 8
  12. Reducción de capitalPublished 31/03/2011· Registered 18/03/2011· I/A 8
  13. Modificaciones estatutariasPublished 31/03/2011· Registered 18/03/2011· I/A 8

Changes

  1. 05/03/2025Disolución
  2. 05/03/2025Extinción
  3. 31/03/2011Modificaciones estatutarias

Capital · events

  1. 31/03/2011Reducción de capital
    Resulting capital: 137 500,00 €

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. 05/03/2025#8522685
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PDM SA. Ceses/Dimisiones. Consejero: SERRANO BALLESTEROS DARIO;DIAZ RUZAFA PEDRO;MORENO MORENO PEDRO ANGEL;CADIZ RUIZ ABEL. Cons.Del.Sol: MORENO MORENO PEDRO ANGEL. Presidente: DIAZ RUZAFA PEDRO. Cons.Del.Sol: SERRANO BALLESTEROS DARIO. SecreNoConsj:…
  2. 14/01/2021#6201325
    Ceses/DimisionesNombramientosReelecciones
    PDM SA. Ceses/Dimisiones. Consejero: MORENO PEREA PEDRO. Cons.Del.Sol: MORENO PEREA PEDRO. Nombramientos. Consejero: SERRANO BALLESTEROS DARIO. Cons.Del.Sol: SERRANO BALLESTEROS DARIO. Reelecciones. SecreNoConsj: ARIZA RUANO ANA ISABEL. Consejero: DI…
  3. 25/02/2016#3734620
    Ceses/DimisionesNombramientosReelecciones
    PDM SA. Ceses/Dimisiones. Consejero: SERRANO GARCIA DARIO. Cons.Del.Sol: SERRANO GARCIA DARIO. Secretario: DIAZ RUZAFA PEDRO. Presidente: GARRIDO CABO MANUEL. Consejero: GARRIDO CABO MANUEL. Nombramientos. SecreNoConsj: ARIZA RUANO ANA ISABEL. Consej…
  4. 31/03/2011#1149790
    ReeleccionesReducción de capitalModificaciones estatutarias
    PDM SA. Reelecciones. Secretario: DIAZ RUZAFA PEDRO. Consejero: SERRANO GARCIA DARIO;DIAZ RUZAFA PEDRO;MORENO PEREA PEDRO. Cons.Del.Sol: SERRANO GARCIA DARIO;MORENO PEREA PEDRO. Consejero: GARRIDO CABO MANUEL. Presidente: GARRIDO CABO MANUEL. Reducci…

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 addressLUIS VIVES, 12, MADRID, ALCALÁ DE HENARES
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