PAGODA BIDCO SL
Hoja MA195439· NIF B19847318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 236 503,00 €
- Directors :
- ARDILA MANAGEMENT SL, Celli Alessandro, Domingo Jimenez Valero, Benitez Parra Daniel, Marin Duran Angela, Nogales Caro Jose Manuel
Legal information
Legal information for PAGODA BIDCO SL
Activity
PAGODA BIDCO SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 22 January 2026 to 29 July 2026, across 6 distinct types of filing. Its registered share capital is 1 236 503,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- ARDILA MANAGEMENT SLSince 19/02/2026Consejero Delegado
- Celli AlessandroSince 19/02/2026Consejero
- Domingo Jimenez ValeroSince 19/02/2026Consejero
- Benitez Parra DanielSince 26/02/2026Administrador solidarioAdministrador SolidarioSecretario no Consejero
- Marin Duran AngelaAdministrador solidarioAdministrador Solidario
- Nogales Caro Jose ManuelAdministrador solidarioAdministrador Solidario
Former
- Eyries De La Cuadra Martin-MariaCeased on 19/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Ampliación de capitalPublished 29/07/2026· Registered 22/07/2026· I/A 5
- Modificaciones estatutariasPublished 29/07/2026· Registered 22/07/2026· I/A 5
- Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 4
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 4
- Pérdida del carácter de unipersonalidadPublished 26/02/2026· Registered 19/02/2026· I/A 3
- Ampliación de capitalPublished 26/02/2026· Registered 19/02/2026· I/A 3
- Cambio de domicilio socialPublished 22/01/2026· Registered 14/01/2026· I/A 2
Changes
- 29/07/2026Modificaciones estatutarias
- 26/02/2026Pérdida del carácter de unipersonalidad
- 22/01/2026Cambio de domicilio social
AVDA MANUEL FRAGA IRIBARNE 15 - 4-1A (TORREMOLINOS)
Capital · events
- 29/07/2026Ampliación de capitalResulting capital: 1 236 503,00 € (+724,00 €)
- 26/02/2026Ampliación de capital+786 155,00 €
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)
- 29/07/2026#9611659Ampliación de capitalModificaciones estatutarias
PAGODA BIDCO SL. Ampliación de capital. Capital: 724,00 Euros. Resultante Suscrito: 1.236.503,00 Euros. Modificaciones estatutarias. 10. Retribución del órgano de Administración.-. Datos registrales. S 8 , H MA195439, I/A 5 (22.07.26).
- 26/02/2026#9094974Ceses/DimisionesNombramientos
PAGODA BIDCO SL. Ceses/Dimisiones. Adm. Solid.: DOMINGO JIMENEZ VALERO;EYRIES DE LA CUADRA MARTIN-MARIA. Nombramientos. SecreNoConsj: BENITEZ PARRA DANIEL. Consejero: DOMINGO JIMENEZ VALERO;CELLI ALESSANDRO;ARDILA MANAGEMENT SL. Presidente: DOMINGO J… - 26/02/2026#9094973Pérdida del carácter de unipersonalidadAmpliación de capital
PAGODA BIDCO SL. Pérdida del carácter de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 786.155,00 Euros. Resultante Suscrito: 786.155,00 Euros. Ampliación de… - 22/01/2026#9027568Cambio de domicilio social
PAGODA BIDCO SL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE 15 - 4-1A (TORREMOLINOS). Datos registrales. S 8 , H MA195439, I/A 2 (14.01.26).
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
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 — CNAE 6421 — are listed together.