PANGEA TELECOM SL

Hoja M855139· NIF B21971643

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 101 103,00 €
Incorporation :
02/06/2025
Directors :
PANGEA AGGREGATOR SICC SA, Rodriguez Filgueira Victor Manuel

Legal information

Legal information for PANGEA TELECOM SL

NIF
Hoja registral
IRUS1000450513855
Legal formSociedad Limitada (SL)
Share capital1 101 103,00 €
Incorporation date02/06/2025
LocalityAlcobendas
StatusVigente

Activity

PANGEA TELECOM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 2 June 2025. The Spanish commercial register has published 8 filings for this company, from 2 June 2025 to 9 September 2025, across 6 distinct types of filing. Its registered share capital is 1 101 103,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de sociedades y otras entidades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PANGEA TELECOM SLPANGEA AGGREGATOR SICC SAPANGEA AGGREGATOR SI…Rodriguez Filgueira Victor ManuelRodriguez Filgueira …AVATEL TELECOM SAAVATEL TELECOM SAPANGEA TELECOM BIDCO SAPANGEA TELECOM BIDCO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANGEA TELECOM SLPANGEA TELECOM BIDCO SAPANGEA TELECOM BIDCO…

Beneficial owner (UBO)

PANGEA TELECOM BIDCO SA100 %

Legal entity · since 02/06/2025

Beneficial owner network map

2 nodes Person Company
PANGEA TELECOM SLPANGEA TELECOM BIDCO SAPANGEA TELECOM BIDCO…

Registered actos

  1. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 5
  2. Cambio de domicilio socialPublished 01/09/2025· Registered 26/08/2025· I/A 4
  3. Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 3
  4. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 3
  5. Ampliación de capitalPublished 10/07/2025· Registered 03/07/2025· I/A 2
  6. ConstituciónPublished 02/06/2025· Registered 26/05/2025· I/A 1
  7. Declaración de unipersonalidadPublished 02/06/2025· Registered 26/05/2025· I/A 1
  8. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 1

Changes

  1. 01/09/2025Cambio de domicilio social

    AVDA DE LA TRANSICION ESPAÑOLA 26 - PARQUE EMPRES (ALCOBENDAS)

  2. 02/06/2025Declaración de unipersonalidad

    PANGEA TELECOM BIDCO SA

Capital · events

  1. 10/07/2025Ampliación de capital
    Resulting capital: 1 101 103,00 € (+1 098 103,00 €)
  2. 02/06/2025Constitución
    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. 09/09/2025#8816852
    Nombramientos
    PANGEA TELECOM SL. Nombramientos. Apoderado: SERRA BALAGUE ISARD. Datos registrales. S 8 , H M 855139, I/A 5 ( 2.09.25).
  2. 01/09/2025#8807018
    Cambio de domicilio social
    PANGEA TELECOM SL. Cambio de domicilio social. AVDA DE LA TRANSICION ESPAÑOLA 26 - PARQUE EMPRES (ALCOBENDAS). Datos registrales. S 8 , H M 855139, I/A 4 (26.08.25).
  3. 14/07/2025#8732676
    Ceses/DimisionesNombramientos
    PANGEA TELECOM SL. Ceses/Dimisiones. Adm. Solid.: INVEREADY ASSET MANAGEMENT SGEIC SA;PANGEA TELECOM BIDCO SA. Representan: MORA-FIGUEROA FULLER BELTRAN NICHOLAS;FELIU TORNE EDUARD. Nombramientos. Representan: MORA-FIGUEROA FULLER BELTRAN NICHOLAS. A…
  4. 10/07/2025#8728349
    Ampliación de capital
    PANGEA TELECOM SL. Ampliación de capital. Capital: 1.098.103,00 Euros. Resultante Suscrito: 1.101.103,00 Euros. Datos registrales. S 8 , H M 855139, I/A 2 ( 3.07.25).
  5. 02/06/2025#8663672
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANGEA TELECOM SL. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de sociedades y otras entidades. Domicilio: C/ SERRANO 111 - CHAMARTIN (MADRID…

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 2025

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 DE LA TRANSICION ESPAÑOLA 26 - PARQUE EMPRES (ALCOBENDAS), Alcobendas, 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