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)
Former name :
PENTA DEVELOPMENTS INC

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
StatusLiquidada

Activity

PENTA DEVELOPMENTS 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). The Spanish commercial register has published 10 filings for this company, from 4 June 2019 to 10 July 2026, across 7 distinct types of filing. 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

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENTA DEVELOPMENTS SLSaenz Diez JesusSaenz Diez Jesus

Beneficial owner (UBO)

Saenz Diez Jesus100 %

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

Beneficial owner network map

2 nodes Person Company
PENTA DEVELOPMENTS SLSaenz Diez JesusSaenz Diez Jesus

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

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 addressC/ PRINCESA 82 1º D (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