PIÑON DE MAIRE SL

Hoja M654161· NIF B87886610

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
590 000,00 €
Incorporation :
06/10/2017
Director :
Martinez Saez Maria

Legal information

Legal information for PIÑON DE MAIRE SL

NIF
Hoja registral
IRUS1000299379387
Legal formSociedad Limitada (SL)
Share capital590 000,00 €
Incorporation date06/10/2017
LocalityMadrid
Register referenceTomo 36413 · Folio 13 · Hoja M654161
StatusVigente

Activity

PIÑON DE MAIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 October 2017. The Spanish commercial register has published 5 filings for this company, from 6 October 2017 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 590 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto, como sociedad holding, la participación en el capital de entidades, la prestación de servicios de asesoramiento y apoyo a las entidades participadas, la administración y gestión del patrimonio de sus sociedades participadas, tanto mobiliario como inmobiliario, así como.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PIÑON DE MAIRE SLMartinez Saez MariaMartinez Saez MariaINDUSTRIAS ANGEL MARTINEZ LOPEZ SOCIEDAD LIMITADAINDUSTRIAS ANGEL MAR…AGROCINEGETICA-JOMA SOCIEDAD LIMITADAAGROCINEGETICA-JOMA …CARNS DE L'EMPORDA SLCARNS DE L'EMPORDA SLPAUBERAT SLPAUBERAT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIÑON DE MAIRE SLMartinez Saez MariaMartinez Saez Maria

Beneficial owner (UBO)

Martinez Saez Maria100 %

Individual · ultimate beneficial owner · since 06/10/2017

Beneficial owner network map

2 nodes Person Company
PIÑON DE MAIRE SLMartinez Saez MariaMartinez Saez Maria

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2019· Registered 29/10/2019· I/A 3
  2. Modificaciones estatutariasPublished 13/03/2018· Registered 06/03/2018· I/A 2
  3. ConstituciónPublished 06/10/2017· Registered 27/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/10/2017· Registered 27/09/2017· I/A 1
  5. NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 06/11/2019Cambio de domicilio social

    C/ GUZMAN EL BUENO 66, - QUINTO DERECHA, LETRA A (MADRID)

  2. 13/03/2018Modificaciones estatutarias
  3. 06/10/2017Declaración de unipersonalidad

    MARTINEZ SAEZ MARIA

Capital · events

  1. 06/10/2017Constitución
    Initial capital: 590 000,00 €

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. 06/11/2019#5647781
    Cambio de domicilio social
    PIÑON DE MAIRE SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 66, - QUINTO DERECHA, LETRA A (MADRID). Datos registrales. T 36413 , F 13, S 8, H M 654161, I/A 3 (29.10.19).
  2. 13/03/2018#4791027
    Modificaciones estatutarias
    PIÑON DE MAIRE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36413 , F 12, S 8, H M 654161, I/A 2 ( 6.03.18).
  3. 06/10/2017#4567833
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIÑON DE MAIRE SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: La Sociedad tiene por objeto, como sociedad holding, la participación en el capital de entidades, la prestación de servicios de asesoramiento y apoyo a las entidades p…

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 2017

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/ GUZMAN EL BUENO 66, - QUINTO DERECHA, LETRA A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector