PINARMEROÑO SL

Hoja M801834· NIF B56229024

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
633 600,00 €
Incorporation :
09/08/2023
Director :
Meroño Martinez Rosario Gema

Legal information

Legal information for PINARMEROÑO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital633 600,00 €
Incorporation date09/08/2023
LocalityMadrid
Register referenceTomo 45594 · Folio 22 · Hoja M801834
StatusVigente

Activity

PINARMEROÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 August 2023. The Spanish commercial register has published 7 filings for this company, from 9 August 2023 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 633 600,00 €.

Corporate purpose

Gestión y administración de su propio patrimonio, mobiliario e inmobiliario.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 11/11/2025· Registered 03/11/2025· I/A 5
  2. Cambio de domicilio socialPublished 11/11/2025· Registered 03/11/2025· I/A 5
  3. Ampliación de capitalPublished 07/11/2025· Registered 31/10/2025· I/A 4
  4. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 3
  5. Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 2
  6. ConstituciónPublished 09/08/2023· Registered 02/08/2023· I/A 1
  7. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 1

Changes

  1. 11/11/2025Cambio de domicilio social

    C/ EMBAJADORES Nº 236, PORTAL E, PLANTA 3, LETRA I (MADRID)

Capital · events

  1. 11/11/2025Ampliación de capital
    Resulting capital: 633 600,00 € (+105 600,00 €)
  2. 07/11/2025Ampliación de capital
    Resulting capital: 528 000,00 € (+110 000,00 €)
  3. 16/01/2025Ampliación de capital
    Resulting capital: 418 000,00 € (+120 000,00 €)
  4. 27/11/2023Ampliación de capital
    Resulting capital: 298 000,00 € (+295 000,00 €)
  5. 09/08/2023Constitución
    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. 11/11/2025#8909785
    Ampliación de capitalCambio de domicilio social
    PINARMEROÑO SL. Ampliación de capital. Capital: 105.600,00 Euros. Resultante Suscrito: 633.600,00 Euros. Cambio de domicilio social. C/ EMBAJADORES Nº 236, PORTAL E, PLANTA 3, LETRA I (MADRID). Datos registrales. S 8 , H M 801834, I/A 5 ( 3.11.25).
  2. 07/11/2025#8906985
    Ampliación de capital
    PINARMEROÑO SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 528.000,00 Euros. Datos registrales. S 8 , H M 801834, I/A 4 (31.10.25).
  3. 16/01/2025#8435440
    Ampliación de capital
    PINARMEROÑO SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 418.000,00 Euros. Datos registrales. S 8 , H M 801834, I/A 3 ( 9.01.25).
  4. 27/11/2023#7814067
    Ampliación de capital
    PINARMEROÑO SL. Ampliación de capital. Capital: 295.000,00 Euros. Resultante Suscrito: 298.000,00 Euros. Datos registrales. T 45594 , F 22, S 8, H M 801834, I/A 2 (20.11.23).
  5. 09/08/2023#7669212
    ConstituciónNombramientos
    PINARMEROÑO SL. Constitución. Comienzo de operaciones: 20.07.23. Objeto social: Gestión y administración de su propio patrimonio, mobiliario e inmobiliario. Domicilio: C/ PUERTO SERRANO 10/ PORTAL 3A 3º DERECHA (MADRID). Capital: 3.000,00 Euros. Nomb…

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 2023

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/ EMBAJADORES Nº 236, PORTAL E, PLANTA 3, LETRA I (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