THE PANGEA GROUP SL

Hoja M602424· NIF B87275764

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/06/2015
Director :
Farre Lopez Jorge
Former name :
PANGEA RETAIL SL

Legal information

Legal information for THE PANGEA GROUP SL

NIF
Hoja registral
IRUS1000294629875
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/06/2015
LocalityMadrid
Register referenceTomo 33467 · Folio 165 · Hoja M602424
Former names
PANGEA RETAIL SL2015-06-05 → 2024-08-29
StatusVigente

Activity

THE PANGEA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 June 2015. The Spanish commercial register has published 8 filings for this company, from 5 June 2015 to 27 November 2025, across 8 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañias, incluso de aquellas de idéntico o análogo objeto social.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
THE PANGEA GROUP SLFarre Lopez JorgeFarre Lopez JorgePANGEA F&L SLPANGEA F&L SL1,99 RETAIL PRODUCCIONES SL1,99 RETAIL PRODUCCI…PANGEA RETAIL SOLUTIONS SLPANGEA RETAIL SOLUTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE PANGEA GROUP SLFarre Lopez JorgeFarre Lopez Jorge

Beneficial owner (UBO)

Farre Lopez Jorge100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

2 nodes Person Company
THE PANGEA GROUP SLFarre Lopez JorgeFarre Lopez Jorge

Registered actos

  1. Ampliación de capitalPublished 27/11/2025· Registered 20/11/2025· I/A 4
  2. Modificaciones estatutariasPublished 29/08/2024· Registered 22/08/2024· I/A 3
  3. Cambio de denominación socialPublished 29/08/2024· Registered 22/08/2024· I/A 3
  4. Cambio de objeto socialPublished 29/08/2024· Registered 22/08/2024· I/A 3
  5. Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 2
  6. ConstituciónPublished 05/06/2015· Registered 27/05/2015· I/A 1
  7. Declaración de unipersonalidadPublished 05/06/2015· Registered 27/05/2015· I/A 1
  8. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 27/11/2025Cambio de denominación social

    PANGEA RETAIL SL→THE PANGEA GROUP SL

  2. 29/08/2024Cambio de objeto social

    La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañias, incluso de aquellas de idéntico o análogo objeto social.

  3. 29/08/2024Modificaciones estatutarias
  4. 01/07/2015Cambio de domicilio social

    AVDA ASTER 33 (MADRID)

  5. 05/06/2015Declaración de unipersonalidad

    FARRE LOPEZ JORGE

Capital · events

  1. 27/11/2025Ampliación de capital
    Resulting capital: 3 200,00 € (+200,00 €)
  2. 05/06/2015Constitución
    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. 27/11/2025#8942857
    Ampliación de capital
    THE PANGEA GROUP SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. S 8 , H M 602424, I/A 4 (20.11.25).
  2. 29/08/2024#8230775

    Company name: PANGEA RETAIL SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    PANGEA RETAIL SL. Modificaciones estatutarias. Artículo de los estatutos: 1º.-º. Denominación social.-. 15º.-. . Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de denominación social. THE PANGEA GROUP SL. Cambio de objeto social. La tenenci…
  3. 01/07/2015#3395519

    Company name: PANGEA RETAIL SL

    Cambio de domicilio social
    PANGEA RETAIL SL. Cambio de domicilio social. AVDA ASTER 33 (MADRID). Datos registrales. T 33467 , F 165, S 8, H M 602424, I/A 2 (23.06.15).
  4. 05/06/2015#3353741

    Company name: PANGEA RETAIL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PANGEA RETAIL SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: - Consultoría comercial. - Venta de productos y prestación de servicios al sector de comercio al por mayor y al por menor, y al sector de la restauración. - Importación…

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 addressAVDA ASTER 33 (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