PILAR ASSET MANAGEMENT SL

Hoja M848263· NIF B75975367

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2025
Director :
Perez Diaz Francisco-Jose

Legal information

Legal information for PILAR ASSET MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2025
LocalityMadrid
StatusVigente

Activity

PILAR ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2025. The Spanish commercial register has published 8 filings for this company, from 24 March 2025 to 12 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera, organización, gestión, dirección, explotación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
PILAR ASSET MANAGEMEN…Perez Diaz Francisco-JosePerez Diaz Francisco…TALLERES V MARTINEZ SOCIEDAD LIMITADATALLERES V MARTINEZ …VERLAVENI SLVERLAVENI SLTHE FOX TAVERN SLTHE FOX TAVERN SLARROYUELO PLAZA SLARROYUELO PLAZA SLCOMIDAS ANDALUZAS Y CATERING SLCOMIDAS ANDALUZAS Y …HOSTELBEER SLHOSTELBEER SLDIAZ MUEBLES A MEDIDA, SOCIEDAD LIMITADADIAZ MUEBLES A MEDID…CENTRO ANDALUZ DE PRUEBAS Y EXPERIMENTACION AVANZADA SLCENTRO ANDALUZ DE PR…EXPLOTACIONES PEREZ DIAZ SLEXPLOTACIONES PEREZ …JUPERGA SLJUPERGA SLCONSTRUCCIONES Y REFORMAS PEREZ Y RUIZ SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PILAR ASSET MANAGEMEN…Estrada Rugarcia IgnacioEstrada Rugarcia Ign…

Beneficial owner (UBO)

Estrada Rugarcia Ignacio100 %

Individual · ultimate beneficial owner · since 24/03/2025

Beneficial owner network map

2 nodes Person Company
PILAR ASSET MANAGEMEN…Estrada Rugarcia IgnacioEstrada Rugarcia Ign…

Registered actos

  1. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 4
  2. Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 2
  3. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 2
  4. Cambio de domicilio socialPublished 12/05/2025· Registered 05/05/2025· I/A 2
  5. ConstituciónPublished 24/03/2025· Registered 17/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2025· Registered 17/03/2025· I/A 1
  7. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 1

Changes

  1. 12/05/2025Cambio de domicilio social

    C/ DE ALCALA 187 3º - DERECHA (MADRID)

  2. 24/03/2025Declaración de unipersonalidad

    ESTRADA RUGARCIA IGNACIO

Capital · events

  1. 24/03/2025Constitución
    Initial capital: 3 000,00 €

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. 12/05/2025#8628744
    Nombramientos
    PILAR ASSET MANAGEMENT SL. Nombramientos. Apoderado: ESTRADA RUGARCIA IGNACIO. Datos registrales. S 8 , H M 848263, I/A 4 ( 5.05.25).
  2. 12/05/2025#8628743
    Cambio de identidad del socio único
    PILAR ASSET MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ DIAZ FRANCISCO-JOSE. Datos registrales. S 8 , H M 848263, I/A 3 ( 5.05.25).
  3. 12/05/2025#8628742
    Ceses/DimisionesNombramientosCambio de domicilio social
    PILAR ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ESTRADA RUGARCIA IGNACIO. Nombramientos. Adm. Unico: PEREZ DIAZ FRANCISCO-JOSE. Cambio de domicilio social. C/ DE ALCALA 187 3º - DERECHA (MADRID). Datos registrales. S 8 , H M 848263, I/A 2 ( …
  4. 24/03/2025#8555151
    ConstituciónDeclaración de unipersonalidadNombramientos
    PILAR ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 25.02.25. Objeto social: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes inmueb…

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 2025

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/ DE ALCALA 187 3º - DERECHA (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