SP PANDO 17 SL

Hoja M674757· NIF B88140173

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2018
Director :
Alcaide Gallardo Jesus Enrique

Legal information

Legal information for SP PANDO 17 SL

NIF
Hoja registral
IRUS1000301572661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2018
LocalityMadrid
Register referenceTomo 37889 · Folio 163 · Hoja M674757
StatusVigente

Activity

SP PANDO 17 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 July 2018. The Spanish commercial register has published 7 filings for this company, from 16 July 2018 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a) Construcción de todo tipo de obras, públicas o privadas, sea a través de contrataciones directas o de licitaciones, para la construcción de viviendas, puentes, caminos, y cualquier otro trabajo del ramo de la ingeniería o arquitectura; asimismo, corresponde al objeto social la intermediación...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SP PANDO 17 SLAlcaide Gallardo Jesus EnriqueAlcaide Gallardo Jes…AGR RESIV SLAGR RESIV SLAGR TRAVEL ESPAÑA SLAGR TRAVEL ESPAÑA SLSALE OF PROPERTY 2017 SLSALE OF PROPERTY 201…SP HERMENEGILDO IZQUIERDO 10 SLSP HERMENEGILDO IZQU…RS URBAN 2024 SLRS URBAN 2024 SLPUPE RESTAURACION SL EN LIQUIDACIONPUPE RESTAURACION SL…EDIAC ZENIT SLEDIAC ZENIT SLVALURBAN POKE SLVALURBAN POKE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SP PANDO 17 SLSALE OF PROPERTY 2017 SLSALE OF PROPERTY 201…SP HERMENEGILDO IZQUIERDO 10 SLSP HERMENEGILDO IZQU…

Beneficial owner (UBO)

SALE OF PROPERTY 2017 SL100 %Vigente

Legal entity · since 16/07/2018

Beneficial owner network map

3 nodes Person Company
SP PANDO 17 SLSALE OF PROPERTY 2017 SLSALE OF PROPERTY 201…SP HERMENEGILDO IZQUIERDO 10 SLSP HERMENEGILDO IZQU…

Registered actos

  1. Reducción de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 4
  2. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 3
  3. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 3
  4. Ampliación de capitalPublished 14/08/2018· Registered 07/08/2018· I/A 2
  5. ConstituciónPublished 16/07/2018· Registered 09/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 1
  7. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 1

Changes

  1. 16/07/2018Declaración de unipersonalidad

    SALE OF PROPERTY 2017 SL

Capital · events

  1. 05/10/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 14/08/2018Ampliación de capital
    Resulting capital: 350 000,00 € (+347 000,00 €)
  3. 16/07/2018Constitución
    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. 05/10/2023#7735750
    Reducción de capital
    SP PANDO 17 SL. Reducción de capital. Importe reducción: 347.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 37889 , F 163, S 8, H M 674757, I/A 4 (28.09.23).
  2. 01/03/2021#6284212
    Ceses/DimisionesNombramientos
    SP PANDO 17 SL. Ceses/Dimisiones. Adm. Unico: ROYO GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: ALCAIDE GALLARDO JESUS ENRIQUE. Datos registrales. T 37889 , F 163, S 8, H M 674757, I/A 3 (22.02.21).
  3. 14/08/2018#5011673
    Ampliación de capital
    SP PANDO 17 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 347.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 37889 , F 162, S 8, H M 674757, I/A 2 ( 7.08.18).
  4. 16/07/2018#4967819
    ConstituciónDeclaración de unipersonalidadNombramientos
    SP PANDO 17 SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: a) Construcción de todo tipo de obras, públicas o privadas, sea a través de contrataciones directas o de licitaciones, para la construcción de viviendas, puentes, caminos…

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/ NUÑEZ DE BALBOA 37 - 5º PRTA, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector