PILOT SAM SL

Hoja M419115· NIF B84857028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ripoll Geremias Xavier

Legal information

Legal information for PILOT SAM SL

NIF
Hoja registral
IRUS1000278458170
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23367 · Folio 61 · Hoja M419115
StatusVigente

Activity

PILOT SAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 3 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
PILOT SAM SLRipoll Geremias XavierRipoll Geremias Xavi…DRIXARESFLOR SLDRIXARESFLOR SLALPRUN20 SLALPRUN20 SLNOKAS 7 SLNOKAS 7 SLFONT VIVA SLFONT VIVA SLTOTI-5 SLTOTI-5 SLSOT MATE SLSOT MATE SLEL BALCON-10 SLEL BALCON-10 SLEMONA90 SLEMONA90 SLFUNRUNTEN SLFUNRUNTEN SL

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 13
  2. Cambio de domicilio socialPublished 30/01/2017· Registered 20/01/2017· I/A 11
  3. Cambio de domicilio socialPublished 24/10/2016· Registered 14/10/2016· I/A 10
  4. Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 9
  5. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 9
  6. RevocacionesPublished 22/02/2013· Registered 14/02/2013· I/A 8
  7. RevocacionesPublished 07/07/2011· Registered 24/06/2011· I/A 7
  8. Cambio de domicilio socialPublished 23/11/2009· Registered 11/11/2009· I/A 6
  9. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 5

Changes

  1. 03/04/2024Cambio de domicilio social

    C/ MAR MENOR 30 - 7A (MADRID)

  2. 30/01/2017Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET NUMERO 87, 6º B (MADRID)

  3. 24/10/2016Cambio de domicilio social

    C/ MAR MENOR 30 7º A (MADRID)

  4. 23/11/2009Cambio de domicilio social

    C/ MARQUESAS NUMERO 15 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 03/04/2024#8016073
    Cambio de domicilio social
    PILOT SAM SL. Cambio de domicilio social. C/ MAR MENOR 30 - 7A (MADRID). Datos registrales. T 23367 , F 61, S 8, H M 419115, I/A 13 (25.03.24).
  2. 30/01/2017#4218518
    Cambio de domicilio social
    PILOT SAM SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET NUMERO 87, 6º B (MADRID). Datos registrales. T 23367 , F 60, S 8, H M 419115, I/A 11 (20.01.17).
  3. 24/10/2016#4074768
    Cambio de domicilio social
    PILOT SAM SL. Cambio de domicilio social. C/ MAR MENOR 30 7º A (MADRID). Datos registrales. T 23367 , F 60, S 8, H M 419115, I/A 10 (14.10.16).
  4. 05/06/2015#3353450
    Ceses/DimisionesNombramientos
    PILOT SAM SL. Ceses/Dimisiones. Adm. Unico: LES VILARES MAR SL. Representan: JOVER PIÑOL ANTONI. Nombramientos. Adm. Unico: RIPOLL GEREMIAS XAVIER. Datos registrales. T 23367 , F 60, S 8, H M 419115, I/A 9 (27.05.15).
  5. 22/02/2013#2141441
    Revocaciones
    PILOT SAM SL. Revocaciones. Apoderado: BAMO 3 SL. Datos registrales. T 23367 , F 60, S 8, H M 419115, I/A 8 (14.02.13).
  6. 07/07/2011#1291671
    Revocaciones
    PILOT SAM SL. Revocaciones. Apoderado: MARI MOLINAS ANTONIO. Datos registrales. T 23367 , F 60, S 8, H M 419115, I/A 7 (24.06.11).
  7. 23/11/2009#477976
    Cambio de domicilio social
    PILOT SAM SL. Cambio de domicilio social. C/ MARQUESAS NUMERO 15 (TORREJON DE ARDOZ). Datos registrales. T 23367 , F 59, S 8, H M 419115, I/A 6 (11.11.09).
  8. 23/02/2009#84642
    Nombramientos
    PILOT SAM SL. Nombramientos. Apoderado: MARI MOLINAS ANTONIO. Datos registrales. T 23367 , F 58, S 8, H M 419115, I/A 5 (12.02.09).

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/ MAR MENOR 30 - 7A (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector