filings.es

PENTA DEVELOPMENTS SL

Hoja M696686· NIF B88367784

Struck off · 10/07/2026Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PENTA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000303629557
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39220 · Folio 72 · Hoja M696686
Former names
PENTA DEVELOPMENTS INC2019-06-04
PENTA DEVELOPMENTS SL EN LIQUIDACION2025-07-22

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Saenz Diez Jesus100 %

    Individual · since 04/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Saenz Diez Jesus100 %

Individual · ultimate beneficial owner · since 04/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2026· Registered 03/07/2026· I/A 4
  2. ExtinciónPublished 10/07/2026· Registered 03/07/2026· I/A 4
  3. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 3
  4. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  5. DisoluciónPublished 22/07/2025· Registered 15/07/2025· I/A 3
  6. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 2
  7. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 1
  8. NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 1
  9. Cambio de denominación socialPublished 04/06/2019· Registered 28/05/2019· I/A 1
  10. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 1

Changes

  1. 10/07/2026Extinción
  2. 22/07/2025Cambio de denominación social

    PENTA DEVELOPMENTS SL→PENTA DEVELOPMENTS SL EN LIQUIDACION

  3. 22/07/2025Disolución
  4. 17/10/2019Cambio de denominación social

    PENTA DEVELOPMENTS INC→PENTA DEVELOPMENTS SL

  5. 04/06/2019Cambio de domicilio social

    C/ PRINCESA 82 1º D (MADRID)

  6. 04/06/2019Declaración de unipersonalidad

    SAENZ DIEZ JESUS

Timeline (BORME)

  1. 10/07/2026#9520622
    Ceses/DimisionesExtinción
    PENTA DEVELOPMENTS SL. Ceses/Dimisiones. LiquiSoli: SAENZ RODRIGUEZ ANA ISABEL;SAENZ RODRIGUEZ MARIA SOLEDAD;SAENZ RODRIGUEZ JESUS. Extinción. Datos registrales. S 8 , H M 696686, I/A 4 ( 3.07.26).
  2. 22/07/2025#8747613

    Company name: PENTA DEVELOPMENTS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PENTA DEVELOPMENTS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SAENZ DIEZ JESUS. Nombramientos. LiquiSoli: SAENZ RODRIGUEZ ANA ISABEL;SAENZ RODRIGUEZ MARIA SOLEDAD;SAENZ RODRIGUEZ JESUS. Disolución. Voluntaria. Datos registrales. S 8 , H M 69668…
  3. 17/10/2019#5620954
    Nombramientos
    PENTA DEVELOPMENTS SL. Nombramientos. Apo.Sol.: SAENZ RODRIGUEZ ANA ISABEL. Datos registrales. T 39220 , F 72, S 8, H M 696686, I/A 2 (10.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 04/06/2019#5426956

    Company name: PENTA DEVELOPMENTS INC

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    PENTA DEVELOPMENTS INC. Declaración de unipersonalidad. Socio único: SAENZ DIEZ JESUS. Nombramientos. Adm. Unico: SAENZ DIEZ JESUS. Otros conceptos: Traslado de la Sociedad constituida bajo las leyes de las Islas Vírgenes Británicas con la denominaci…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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