PINWEIGHT II SL

Hoja M489579· NIF B85815405

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 305 600,00 €
Incorporation :
07/12/2009
Director :
Navarro Martin-Esperanza Ricardo

Legal information

Legal information for PINWEIGHT II SL

NIF
Hoja registral
IRUS1000284483266
Legal formSociedad Limitada (SL)
Share capital1 305 600,00 €
Incorporation date07/12/2009
LocalityAlcalá de Henares
Register referenceTomo 27174 · Folio 173 · Hoja M489579
StatusVigente

Activity

PINWEIGHT II SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 7 December 2009. The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 1 305 600,00 €.

Economic activity (CNAE)

6812

Corporate purpose

PROMOCION, CONSTRUCCION Y ARRENAMIENTOS -MENOS FINANCIEROS- DE INMUEBLES URBANOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PINWEIGHT II SLNavarro Martin-Esperanza RicardoNavarro Martin-Esper…YELLOW SEA SLYELLOW SEA SLBIG BOX 57 SLBIG BOX 57 SL

Registered actos

  1. Reducción de capitalPublished 23/06/2026· Registered 16/06/2026· I/A 8
  2. Reducción de capitalPublished 27/05/2025· Registered 20/05/2025· I/A 7
  3. Reducción de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 6
  4. Reducción de capitalPublished 05/05/2022· Registered 27/04/2022· I/A 5
  5. Modificaciones estatutariasPublished 05/05/2022· Registered 27/04/2022· I/A 5
  6. Ampliación de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 4
  7. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 3
  8. Ampliación de capitalPublished 26/01/2011· Registered 14/01/2011· I/A 2
  9. ConstituciónPublished 07/12/2009· Registered 26/11/2009· I/A 1
  10. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 1

Changes

  1. 05/05/2022Modificaciones estatutarias

Capital · events

  1. 23/06/2026Reducción de capital
    Resulting capital: 1 305 600,00 €
  2. 27/05/2025Reducción de capital
    Resulting capital: 1 356 600,00 €
  3. 30/05/2024Reducción de capital
    Resulting capital: 1 386 600,00 €
  4. 05/05/2022Reducción de capital
    Resulting capital: 1 437 600,00 €
  5. 26/01/2017Ampliación de capital
    Resulting capital: 1 509 600,00 € (+249 600,00 €)
  6. 26/01/2011Ampliación de capital
    Resulting capital: 1 260 000,00 € (+1 140 000,00 €)
  7. 07/12/2009Constitución
    Initial capital: 120 000,00 €

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. 23/06/2026#9435399
    Reducción de capital
    PINWEIGHT II SL. Reducción de capital. Importe reducción: 51.000,00 Euros. Resultante Suscrito: 1.305.600,00 Euros. Datos registrales. S 8 , H M 489579, I/A 8 (16.06.26).
  2. 27/05/2025#8654671
    Reducción de capital
    PINWEIGHT II SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 1.356.600,00 Euros. Datos registrales. S 8 , H M 489579, I/A 7 (20.05.25).
  3. 30/05/2024#8100288
    Reducción de capital
    PINWEIGHT II SL. Reducción de capital. Importe reducción: 51.000,00 Euros. Resultante Suscrito: 1.386.600,00 Euros. Datos registrales. S 8 , H M 489579, I/A 6 (23.05.24).
  4. 05/05/2022#6944017
    Reducción de capitalModificaciones estatutarias
    PINWEIGHT II SL. Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 1.437.600,00 Euros. Modificaciones estatutarias. Se modifica el artículo 8 de los estatutos sociales.. Datos registrales. T 27174 , F 173, S 8, H M 489579…
  5. 26/01/2017#4214434
    Ampliación de capital
    PINWEIGHT II SL. Ampliación de capital. Capital: 249.600,00 Euros. Resultante Suscrito: 1.509.600,00 Euros. Datos registrales. T 27174 , F 172, S 8, H M 489579, I/A 4 (19.01.17).
  6. 01/03/2011#1097930
    Nombramientos
    PINWEIGHT II SL. Nombramientos. Apoderado: NAVARRO GONZALEZ JAVIER;MARTIN-ESPERANZA PEREZ MARIA VICTORIA;NAVARRO MARTIN-ESPERANZA JAVIER. Datos registrales. T 27174 , F 170, S 8, H M 489579, I/A 3 (17.02.11).
  7. 26/01/2011#1036739
    Ampliación de capital
    PINWEIGHT II SL. Ampliación de capital. Capital: 1.140.000,00 Euros. Resultante Suscrito: 1.260.000,00 Euros. Datos registrales. T 27174 , F 170, S 8, H M 489579, I/A 2 (14.01.11).
  8. 07/12/2009#500189
    ConstituciónNombramientos
    PINWEIGHT II SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: PROMOCION, CONSTRUCCION Y ARRENAMIENTOS -MENOS FINANCIEROS- DE INMUEBLES URBANOS. Domicilio: C/ CARDENAL CISNEROS, 30 (ALCALA DE HENARES). Capital: 120.000,00 Euros. Nom…

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 2009

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/ CARDENAL CISNEROS, 30 (ALCALA DE HENARES), Alcalá de Henares, 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.

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