WEST PALM BEACH SL

Hoja M480022· NIF B85698744

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
4 103 006,00 €
Incorporation :
05/06/2009
Director :
Barrilero Maestre Francisco Borja

Legal information

Legal information for WEST PALM BEACH SL

NIF
Hoja registral
IRUS1000283717146
Legal formSociedad Limitada (SL)
Share capital4 103 006,00 €
Incorporation date05/06/2009
LocalityMadrid
Register referenceTomo 26634 · Folio 186 · Hoja M480022
StatusVigente

Activity

WEST PALM BEACH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 5 June 2009. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 26 June 2025, across 6 distinct types of filing. Its registered share capital is 4 103 006,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1. La Administración profesional de patrimonios, sociedades y el asesoramiento empresarial (consulting) para personas físicas y jurídicas, españolas o extranjeras, en el área, económica, comercial (marketing) e inmobiliaria.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 26/06/2025· Registered 19/06/2025· I/A 3
  2. Modificaciones estatutariasPublished 26/06/2025· Registered 19/06/2025· I/A 3
  3. Cambio de domicilio socialPublished 26/06/2025· Registered 19/06/2025· I/A 3
  4. Cambio de objeto socialPublished 26/06/2025· Registered 19/06/2025· I/A 3
  5. Cambio de domicilio socialPublished 11/04/2024· Registered 04/04/2024· I/A 2
  6. ConstituciónPublished 05/06/2009· Registered 27/05/2009· I/A 1
  7. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 26/06/2025Cambio de domicilio social

    C/ CASTELO 64 - ESCALERA 1, PISO 4 (MADRID)

  2. 26/06/2025Cambio de objeto social

    1. La Administración profesional de patrimonios, sociedades y el asesoramiento empresarial (consulting) para personas físicas y jurídicas, españolas o extranjeras, en el área, económica, comercial (marketing) e inmobiliaria.

  3. 26/06/2025Modificaciones estatutarias
  4. 11/04/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 8, 1º DERECHA (MADRID)

Capital · events

  1. 26/06/2025Ampliación de capital
    Resulting capital: 4 103 006,00 € (+4 100 000,00 €)
  2. 05/06/2009Constitución
    Initial capital: 3 006,00 €

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. 26/06/2025#8705584
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    WEST PALM BEACH SL. Ampliación de capital. Capital: 4.100.000,00 Euros. Resultante Suscrito: 4.103.006,00 Euros. Modificaciones estatutarias. Se modifican los artículos 16 y 17 de los estatutos sociales. Cambio de domicilio social. C/ CASTELO 64 - ES…
  2. 11/04/2024#8028162
    Cambio de domicilio social
    WEST PALM BEACH SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 8, 1º DERECHA (MADRID). Datos registrales. T 26634 , F 186, S 8, H M 480022, I/A 2 ( 4.04.24).
  3. 05/06/2009#247542
    ConstituciónNombramientos
    WEST PALM BEACH SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: LA ADMINISTRACION PROFESIONAL DE PATRIMONIOS, DE SOCIEDADES Y EL ASESORAMIENTO EMPRESARIAL -CONSULTING- PARA PERSONAS FISICAS Y JURIDICAS . . . . Domicilio: C/ GOYA 48…

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/ CASTELO 64 - ESCALERA 1, PISO 4 (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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