PENTORWATCHES SL

Hoja M469560· NIF B85533636

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Toro Orgaz Eduardo David

Legal information

Legal information for PENTORWATCHES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26049 · Folio 104 · Hoja M469560
StatusVigente

Activity

PENTORWATCHES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 February 2009 to 13 May 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Toro Orgaz Eduardo David100 %

Individual · ultimate beneficial owner · since 04/08/2014

Beneficial owner network map

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Registered actos

  1. Ampliación del objeto socialPublished 13/05/2026· Registered 06/05/2026· I/A 7
  2. Cambio de domicilio socialPublished 13/05/2026· Registered 06/05/2026· I/A 7
  3. NombramientosPublished 24/09/2021· Registered 19/09/2021· I/A 6
  4. Modificaciones estatutariasPublished 27/07/2018· Registered 19/07/2018· I/A 5
  5. Cambio de domicilio socialPublished 27/07/2018· Registered 19/07/2018· I/A 5
  6. Declaración de unipersonalidadPublished 04/08/2014· Registered 25/07/2014· I/A 4
  7. Modificaciones estatutariasPublished 08/10/2012· Registered 25/09/2012· I/A 3
  8. Ceses/DimisionesPublished 27/02/2009· Registered 17/02/2009· I/A 2
  9. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 2
  10. Modificaciones estatutariasPublished 27/02/2009· Registered 17/02/2009· I/A 2

Changes

  1. 13/05/2026Ampliación del objeto social

    La compraventa y comercialización de todo tipo de piezas y joyas de oro. plata, piedras preciosas y semipreciosas, así como de colecciones de relojería de oro y plata de primeras firmas. La valoración y, en su caso, transformación, de las mencionadas joyas o piezas.

  2. 13/05/2026Cambio de domicilio social

    C/ NUÑEZ DE BALBOA Nº28, PLANTA PRIMERA PUERTA 1 (MADRID)

  3. 27/07/2018Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 28 (MADRID)

  4. 27/07/2018Modificaciones estatutarias
  5. 04/08/2014Declaración de unipersonalidad

    TORO ORGAZ EDUARDO DAVID

  6. 08/10/2012Modificaciones estatutarias
  7. 27/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2026#9229648
    Ampliación del objeto socialCambio de domicilio social
    PENTORWATCHES SL. Ampliación del objeto social. La compraventa y comercialización de todo tipo de piezas y joyas de oro. plata, piedras preciosas y semipreciosas, así como de colecciones de relojería de oro y plata de primeras firmas. La valoración y…
  2. 24/09/2021#6615213
    Nombramientos
    PENTORWATCHES SL. Nombramientos. Apoderado: ANA MARIA JARILLO FERNANDEZ. Datos registrales. T 26049 , F 104, S 8, H M 469560, I/A 6 (19.09.21).
  3. 27/07/2018#4986571
    Modificaciones estatutariasCambio de domicilio social
    PENTORWATCHES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS -RETRIBUCION-. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 28 (MADRID). Datos registrales. T 26049 , F 104, S 8, H M 469560, I/A 5 (19.07.18).
  4. 04/08/2014#2919840
    Declaración de unipersonalidad
    PENTORWATCHES SL. Declaración de unipersonalidad. Socio único: TORO ORGAZ EDUARDO DAVID. Datos registrales. T 26049 , F 104, S 8, H M 469560, I/A 4 (25.07.14).
  5. 08/10/2012#1926597
    Modificaciones estatutarias
    PENTORWATCHES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS. Datos registrales. T 26049 , F 103, S 8, H M 469560, I/A 3 (25.09.12).
  6. 27/02/2009#95150
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PENTORWATCHES SL. Ceses/Dimisiones. Adm. Solid.: TORO ORGAZ EDUARDO DAVID;PENO MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: TORO ORGAZ EDUARDO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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

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Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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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/ NUÑEZ DE BALBOA Nº28, PLANTA PRIMERA PUERTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province