PINAR DE PIGMALION SL

Hoja M71920· NIF B28411940

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 825 000,00 €
Directors :
Pastor Bricio Teodoro, Moreno Iniesta Mariano

Legal information

Legal information for PINAR DE PIGMALION SL

NIF
Hoja registral
IRUS1000243046040
Legal formSociedad Limitada (SL)
Share capital2 825 000,00 €
LocalityMadrid
Phone
Register referenceTomo 4335 · Folio 116 · Hoja M71920
StatusVigente

Activity

PINAR DE PIGMALION 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 28 September 2018 to 10 January 2025, across 5 distinct types of filing. Its registered share capital is 2 825 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

6 nodes Person Company
PINAR DE PIGMALION SLMoreno Iniesta MarianoMoreno Iniesta Maria…Pastor Bricio TeodoroPastor Bricio TeodoroLA OFICINA DE PINAR 6 SERVICIOS DE RESTAURACION SLLA OFICINA DE PINAR …PINAR0148 SLPINAR0148 SLMANAVA 1207 SLMANAVA 1207 SL

Registered actos

  1. Reducción de capitalPublished 10/01/2025· Registered 02/01/2025· I/A 17
  2. Ampliación de capitalPublished 03/01/2025· Registered 26/12/2024· I/A 16
  3. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 15
  4. Reducción de capitalPublished 10/08/2023· Registered 03/08/2023· I/A 14
  5. RevocacionesPublished 03/08/2023· Registered 27/07/2023· I/A 13
  6. Ampliación de capitalPublished 23/12/2022· Registered 16/12/2022· I/A 12
  7. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 11
  8. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 10
  9. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 9
  10. NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 8

Capital · events

  1. 10/01/2025Reducción de capital
    Resulting capital: 2 825 000,00 €
  2. 03/01/2025Ampliación de capital
    Resulting capital: 4 470 000,00 € (+4 093 750,00 €)
  3. 10/08/2023Reducción de capital
    Resulting capital: 376 250,00 €
  4. 23/12/2022Ampliación de capital
    Resulting capital: 1 809 010,00 € (+1 806 000,00 €)

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. 10/01/2025#8426863
    Reducción de capital
    PINAR DE PIGMALION SL. Reducción de capital. Importe reducción: 1.645.000,00 Euros. Resultante Suscrito: 2.825.000,00 Euros. Datos registrales. S 8 , H M 71920, I/A 17 ( 2.01.25).
  2. 03/01/2025#10593212
    Ampliación de capital
    PINAR DE PIGMALION SL. Ampliación de capital. Capital: 4.093.750,00 Euros. Resultante Suscrito: 4.470.000,00 Euros. Datos registrales. S 8 , H M 71920, I/A 16 (26.12.24).
  3. 11/12/2024#8390754
    Nombramientos
    PINAR DE PIGMALION SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 71920, I/A 15 ( 3.12.24).
  4. 10/08/2023#7671575
    Reducción de capital
    PINAR DE PIGMALION SL. Reducción de capital. Importe reducción: 1.432.760,00 Euros. Resultante Suscrito: 376.250,00 Euros. Datos registrales. T 4335 , F 116, S 8, H M 71920, I/A 14 ( 3.08.23).
  5. 03/08/2023#7657892
    Revocaciones
    PINAR DE PIGMALION SL. Revocaciones. Auditor: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 4335 , F 116, S 8, H M 71920, I/A 13 (27.07.23).
  6. 23/12/2022#7308017
    Ampliación de capital
    PINAR DE PIGMALION SL. Ampliación de capital. Capital: 1.806.000,00 Euros. Resultante Suscrito: 1.809.010,00 Euros. Datos registrales. T 4335 , F 115, S 8, H M 71920, I/A 12 (16.12.22).
  7. 07/02/2022#6798630
    Nombramientos
    PINAR DE PIGMALION SL. Nombramientos. Auditor: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 4335 , F 115, S 8, H M 71920, I/A 11 (31.01.22).
  8. 10/03/2021#6300658
    Ceses/Dimisiones
    PINAR DE PIGMALION SL. Ceses/Dimisiones. Representan: PALOMERO DE JUAN MIGUEL. Adm. Solid.: MORETO CONSULTING SL. Datos registrales. T 4335 , F 115, S 8, H M 71920, I/A 10 ( 3.03.21).
  9. 03/08/2020#5976782
    Nombramientos
    PINAR DE PIGMALION SL. Nombramientos. Apoderado: PLA BONILLA JORGE RAMON. Datos registrales. T 4335 , F 115, S 8, H M 71920, I/A 9 (27.07.20).
  10. 28/09/2018#5066173
    Nombramientos
    PINAR DE PIGMALION SL. Nombramientos. Adm. Solid.: MORETO CONSULTING SL. Representan: PALOMERO DE JUAN MIGUEL. Datos registrales. T 4335 , F 114, S 8, H M 71920, I/A 8 (20.09.18).

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/ DEL PINAR, 6, 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