12 PANGGEAFINTECH S.L
Hoja B623229· NIF B75297135
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2024
- Directors :
- 12 INVESTMENTS SL, Saltor Donada Ramon
Legal information
Legal information for 12 PANGGEAFINTECH S.L
Activity
12 PANGGEAFINTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 October 2024. The Spanish commercial register has published 7 filings for this company, from 30 October 2024 to 29 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.
Directors and representatives
Directors
Current
- 12 INVESTMENTS SLSince 23/10/2024Administrador Único
- Saltor Donada RamonSince 23/10/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 3
- NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 3
- Reducción de capitalPublished 19/06/2025· Registered 11/06/2025· I/A 2
- Ampliación de capitalPublished 19/06/2025· Registered 11/06/2025· I/A 2
- ConstituciónPublished 30/10/2024· Registered 23/10/2024· I/A 1
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 1
Capital · events
- 19/06/2025Reducción de capitalAmpliación de capital−3 401,20 €
- 30/10/2024ConstituciónInitial 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)
- 29/09/2025#8840101RevocacionesNombramientos
12 PANGGEAFINTECH S.L. Revocaciones. REPR.143 RRM: SALTOR DONADA RAMON. Nombramientos. REPR.143 RRM: ALBERO FUENTES GONZALO. Datos registrales. S 8 , H B 623229, I/A 3 (22.09.25).
- 19/06/2025#8692451Reducción de capitalAmpliación de capital
12 PANGGEAFINTECH S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.401,20 Euros. Resultante Suscrito: 3.401,20 Euros. Otros conceptos: MODIFICACION DEL NUMERO Y VALOR NOM… - 31/03/2025#8565873
12 PANGGEAFINTECH S.L. Fe de erratas: En el BORME no.210/2024 y con referencia 463328 DONDE SE LEE COMO ADMINISTRADOR "SALTOR DONADA RAMON", DEBE LEERSE COMO REPRESENTANTE ART. 143 REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. S 8 , H B 62322… - 30/10/2024#8318293ConstituciónNombramientos
12 PANGGEAFINTECH S.L. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.