GRUPO PENTAGON INTERNACIONAL EUROPA SL

Hoja NA13079· NIF B31634801

VigenteNavarra
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fu Lee Mao Ching

Legal information

Legal information for GRUPO PENTAGON INTERNACIONAL EUROPA SL

NIF
Hoja registral
IRUS1000197580477
Legal formSociedad Limitada (SL)
LocalityTafalla
Register referenceTomo 629 · Folio 78 · Hoja NA13079
StatusVigente

Activity

GRUPO PENTAGON INTERNACIONAL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 16 April 2009 to 3 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GRUPO PENTAGON INTERN…Fu Lee Mao ChingFu Lee Mao ChingMINGHUA CHINA SLMINGHUA CHINA SLMAKAL ACTIVOS SLMAKAL ACTIVOS SLIRUNAVAR INVERSIONES SLIRUNAVAR INVERSIONES…FOTON EUROPA MOTOR SLFOTON EUROPA MOTOR SLUNITEC EUROPA SAUNITEC EUROPA SAINTERNACIONAL MONTAJES E INSTALACIONES DE CLIMATIZACION SAINTERNACIONAL MONTAJ…UNITEC FOTOVOLTAICA SLUNITEC FOTOVOLTAICA …UNITEC SOLAR SLUNITEC SOLAR SLCHINA STATE DEVELOPMENT SLCHINA STATE DEVELOPM…

Registered actos

  1. NombramientosPublished 03/10/2025· Registered 29/09/2025· I/A 9
  2. Ceses/DimisionesPublished 03/10/2025· Registered 29/09/2025· I/A 8
  3. NombramientosPublished 03/10/2025· Registered 29/09/2025· I/A 8
  4. Ampliacion del objeto socialPublished 22/11/2011· Registered 10/11/2011· I/A 7
  5. NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 6
  6. Ceses/DimisionesPublished 07/04/2011· Registered 24/03/2011· I/A 5
  7. NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 5
  8. Cambio de domicilio socialPublished 07/04/2011· Registered 24/03/2011· I/A 5
  9. RevocacionesPublished 16/04/2009· Registered 03/04/2009· I/A 00004
  10. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 00004

Changes

  1. 22/11/2011Ampliación del objeto social

    La fabricación, montaje, compra, venta, exportación, e importación de todadase de sistemas de iluminación, entre otros el sistema "LED" Light-Emitting Diode-diodo emisor de luz. La redacción de proyectos eléctricos y la coordinación en la redacción de dichos proyectos.- La compra, venta, importació.

  2. 07/04/2011Cambio de domicilio social

    POLIG INDUSTRIAL BARRANQUIEL 0 (TAFALLA)

Timeline (BORME)

  1. 03/10/2025#8849473
    Nombramientos
    GRUPO PENTAGON INTERNACIONAL EUROPA SL. Nombramientos. Apoderado: MARTINEZ ARTOLA LUIS MIGUEL. Datos registrales. S 8 , H NA 13079, I/A 9 (29.09.25).
  2. 03/10/2025#8849472
    Ceses/DimisionesNombramientos
    GRUPO PENTAGON INTERNACIONAL EUROPA SL. Ceses/Dimisiones. Adm. Unico: FU FUSTER FRANCISCO JAVIER. Nombramientos. Adm. Unico: FU LEE MAO CHING. Datos registrales. S 8 , H NA 13079, I/A 8 (29.09.25).
  3. 22/11/2011#1469833
    Ampliacion del objeto social
    GRUPO PENTAGON INTERNACIONAL EUROPA SL. Ampliacion del objeto social. La fabricación, montaje, compra, venta, exportación, e importación de todadase de sistemas de iluminación, entre otros el sistema "LED" Light-Emitting Diode-diodo emisor de luz. La…
  4. 07/04/2011#1160619
    Nombramientos
    GRUPO PENTAGON INTERNACIONAL EUROPA SL. Nombramientos. Apoderado: MARTINEZ ARTOLA LUIS MIGUEL. Datos registrales. T 629 , F 77, S 8, H NA 13079, I/A 6 (24.03.11).
  5. 07/04/2011#1160618
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO PENTAGON INTERNACIONAL EUROPA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARTOLA LUIS MIGUEL. Nombramientos. Adm. Unico: FU FUSTER FRANCISCO JAVIER. Otros conceptos: RATIFICACION de lo realizado por el administrador saliente hasta la fecha de la…
  6. 16/04/2009#173189
    RevocacionesNombramientos
    GRUPO PENTAGON INTERNACIONAL EUROPA SL. Revocaciones. Admin.Unico: FU LEE MAO CHING. Nombramientos. Admin.Unico: MARTINEZ ARTOLA LUIS MIGUEL. Datos registrales. T 629 , F 77, S 8, H NA013079, I/A00004 ( 3.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL BARRANQUIEL 0 (TAFALLA), Tafalla, Navarra
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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