PINOSAN INVERSIONES SL

Hoja M665922· NIF B88021530

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
22/03/2018
Directors :
RODRIGUEZ-MONSALVE ABOGADOS SOCIEDAD LIMITADA PROF, RODRIGUEZ-MONSALVE ABOGADOS SOCIEDAD LIMITADA PROFESIONAL

Legal information

Legal information for PINOSAN INVERSIONES SL

NIF
Hoja registral
IRUS1000300725133
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date22/03/2018
LocalityMadrid
Register referenceTomo 37345 · Folio 164 · Hoja M665922
StatusVigente

Activity

PINOSAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 March 2018. The Spanish commercial register has published 9 filings for this company, from 22 March 2018 to 29 August 2023, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de activos inmobiliarios por cuenta propia".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
PINOSAN INVERSIONES SLRODRIGUEZ-MONSALVE ABOGADOS SOCIEDAD LIMITADA PROFRODRIGUEZ-MONSALVE A…RODRIGUEZ-MONSALVE ABOGADOS SOCIEDAD LIMITADA PROFESIONALRODRIGUEZ-MONSALVE A…IBR HOLDCO SLIBR HOLDCO SLIBR EVAF HOLDCO SLIBR EVAF HOLDCO SLIBR TORRE PRADO, SLIBR TORRE PRADO, SLIBR CAVAS29 SLIBR CAVAS29 SLIBR PLAZA VALPARAISO SLIBR PLAZA VALPARAISO…IBR RESIDENCIAL LUCATENA SLIBR RESIDENCIAL LUCA…IBR LA PIOVERA SLIBR LA PIOVERA SLRESIDENCIAL JARDINES DE CIUDADELA SLRESIDENCIAL JARDINES…IRE-RE GENOVA SLIRE-RE GENOVA SLIRE-RE GRAN VIA SLIRE-RE GRAN VIA SLPRW PUCELA BAIRES SLPRW PUCELA BAIRES SLROMAN REAL ESTATE INVESTMENTS SLROMAN REAL ESTATE IN…SOLERA REAL ESTATE INVERSIONES SLSOLERA REAL ESTATE I…GRUPO AUDIOVISUAL HERCULES SLGRUPO AUDIOVISUAL HE…BUCIERO HOMES SLBUCIERO HOMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PINOSAN INVERSIONES SLPino Lasso De La Vega PedroPino Lasso De La Veg…

Beneficial owner (UBO)

Pino Lasso De La Vega Pedro100 %

Individual · ultimate beneficial owner · since 25/06/2020

Beneficial owner network map

2 nodes Person Company
PINOSAN INVERSIONES SLPino Lasso De La Vega PedroPino Lasso De La Veg…

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 5
  2. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
  3. Declaración de unipersonalidadPublished 25/06/2020· Registered 18/06/2020· I/A 3
  4. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 2
  5. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 2
  6. Modificaciones estatutariasPublished 25/06/2020· Registered 18/06/2020· I/A 2
  7. Cambio de domicilio socialPublished 25/06/2020· Registered 18/06/2020· I/A 2
  8. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  9. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    C/ ALCALA 125 - 1º DERECHA (MADRID)

  2. 25/06/2020Cambio de domicilio social

    C/ CONDE DE ARANDA 20 - 2º DERECHA (MADRID)

  3. 25/06/2020Declaración de unipersonalidad

    PINO LASSO DE LA VEGA PEDRO

  4. 25/06/2020Modificaciones estatutarias

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 3 020,00 €

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. 29/08/2023#7691790
    Cambio de domicilio social
    PINOSAN INVERSIONES SL. Cambio de domicilio social. C/ ALCALA 125 - 1º DERECHA (MADRID). Datos registrales. T 37345 , F 164, S 8, H M 665922, I/A 5 (22.08.23).
  2. 10/05/2023#7523549
    Nombramientos
    PINOSAN INVERSIONES SL. Nombramientos. Apoderado: PINO LASSO DE LA VEGA PEDRO. Datos registrales. T 37345 , F 164, S 8, H M 665922, I/A 4 ( 3.05.23).
  3. 25/06/2020#5919652
    Declaración de unipersonalidad
    PINOSAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: PINO LASSO DE LA VEGA PEDRO. Datos registrales. T 37345 , F 163, S 8, H M 665922, I/A 3 (18.06.20).
  4. 25/06/2020#5919651
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PINOSAN INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PINO LASSO DE LA VEGA PEDRO;SANTANA MONTAUT BEATRIZ. Nombramientos. Adm. Unico: RODRIGUEZ-MONSALVE ABOGADOS SOCIEDAD LIMITADA PROF. Representan: RODRIGUEZ MONSALVE NAVARRO JOSE. Modificaciones e…
  5. 22/03/2018#4807743
    ConstituciónNombramientos
    PINOSAN INVERSIONES SL. Constitución. Comienzo de operaciones: 29.01.18. Objeto social: "La compraventa de activos inmobiliarios por cuenta propia". Domicilio: C/ PEÑASCALES 47 - BAJO CENTRO (MADRID). Capital: 3.020,00 Euros. Nombramientos. Adm. Manc…

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 2018

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/ ALCALA 125 - 1º DERECHA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector