ROYAL PACIFIC PARTNERS SA

Hoja M602541· NIF A87289336

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
08/06/2015
Director :
Carballo Biain Alfonso

Legal information

Legal information for ROYAL PACIFIC PARTNERS SA

NIF
Hoja registral
IRUS1000294607249
Legal formSociedad Anónima (SA)
Incorporation date08/06/2015
LocalityMadrid
Register referenceTomo 33473 · Folio 198 · Hoja M602541
StatusVigente

Activity

ROYAL PACIFIC PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2015. The Spanish commercial register has published 8 filings for this company, from 8 June 2015 to 19 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ROYAL PACIFIC PARTNER…Carballo Biain AlfonsoCarballo Biain Alfon…CALIZAS LA DORIGA SOCIEDAD LIMITADACALIZAS LA DORIGA SO…ARPOSA 60 SLARPOSA 60 SLFOMENTO DAS AUGAS SLFOMENTO DAS AUGAS SLTERRAZOS PONFERRADA SLTERRAZOS PONFERRADA …CANTERA CRISTINA TORAL SOCIEDAD LIMITADACANTERA CRISTINA TOR…ECOBIENERGY SLECOBIENERGY SLHORMIBIER SLHORMIBIER SLEXCARBI SLEXCARBI SLMANQUINER XX SLMANQUINER XX SLCOSMESA 14 SLCOSMESA 14 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROYAL PACIFIC PARTNER…Solis Gonzalez Juan CarlosSolis Gonzalez Juan …

Beneficial owner (UBO)

Solis Gonzalez Juan Carlos100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

2 nodes Person Company
ROYAL PACIFIC PARTNER…Solis Gonzalez Juan CarlosSolis Gonzalez Juan …

Registered actos

  1. Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 4
  2. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 4
  3. Declaración de unipersonalidadPublished 30/11/2015· Registered 23/11/2015· I/A 3
  4. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 2
  5. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 2
  6. Cambio de domicilio socialPublished 15/07/2015· Registered 07/07/2015· I/A 2
  7. ConstituciónPublished 08/06/2015· Registered 28/05/2015· I/A 1
  8. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 30/11/2015Declaración de unipersonalidad

    SOLIS GONZALEZ JUAN CARLOS

  2. 15/07/2015Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

Capital · events

  1. 08/06/2015Constitución
    Incorporation of the company

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. 19/07/2021#6531639
    Ceses/DimisionesNombramientos
    ROYAL PACIFIC PARTNERS SA. Ceses/Dimisiones. Adm. Unico: SOLIS GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: CARBALLO BIAIN ALFONSO. Datos registrales. T 33473 , F 198, S 8, H M 602541, I/A 4 (12.07.21).
  2. 30/11/2015#3609722
    Declaración de unipersonalidad
    ROYAL PACIFIC PARTNERS SA. Declaración de unipersonalidad. Socio único: SOLIS GONZALEZ JUAN CARLOS. Datos registrales. T 33473 , F 197, S 8, H M 602541, I/A 3 (23.11.15).
  3. 15/07/2015#3416700
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROYAL PACIFIC PARTNERS SA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SOLIS GONZALEZ JUAN CARLOS. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 33473 , F 197, S 8, H M 602541, I/A 2 …
  4. 08/06/2015#3355389
    ConstituciónNombramientos
    ROYAL PACIFIC PARTNERS SA. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acc…

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 2015

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/ DIEGO DE LEON 47 (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