EUROGADES EXPORT SA

Hoja CA4481· NIF A11627023

VigenteCádiz
Registered address :
Legal form :
Sociedades anónimas
Share capital :
180 000,00 €
Former name :
PELSABA S.L

Legal information

Legal information for EUROGADES EXPORT SA

NIF
Hoja registral
IRUS1000182917760
Legal formSociedades anónimas
Share capital180 000,00 €
Register referenceTomo 1454 · Folio 12 · Hoja CA4481
Former names
PELSABA S.L2010-05-11 → 2025-04-21
StatusVigente

Activity

EUROGADES EXPORT SA is a Sociedades anónimas with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 15 filings for this company, from 11 May 2010 to 21 April 2025, across 8 distinct types of filing. Its registered share capital is 180 000,00 €.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROGADES EXPORT SADe Pelsmaecker Martin Maria BelenDe Pelsmaecker Marti…

Beneficial owner (UBO)

De Pelsmaecker Martin Maria Belen100 %

Individual · ultimate beneficial owner · since 29/08/2011

Beneficial owner network map

2 nodes Person Company
EUROGADES EXPORT SADe Pelsmaecker Martin Maria BelenDe Pelsmaecker Marti…

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 21
  2. Escisión parcialPublished 21/04/2025· Registered 10/04/2025· I/A 20
  3. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 19
  4. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 18
  5. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 17
  6. RevocacionesPublished 14/11/2018· Registered 05/11/2018· I/A 16
  7. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 16
  8. NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 15
  9. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 14
  10. Reducción de capitalPublished 12/03/2014· Registered 04/03/2014· I/A 13
  11. Modificaciones estatutariasPublished 02/11/2012· Registered 23/10/2012· I/A 12
  12. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 11
  13. Reducción de capitalPublished 29/08/2011· Registered 18/08/2011· I/A 10
  14. Declaración de unipersonalidadPublished 29/08/2011· Registered 18/08/2011· I/A 9
  15. Ampliación de capitalPublished 11/05/2010· Registered 29/04/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PELSABA S.L→EUROGADES EXPORT SA

  2. 22/01/2025Cambio de domicilio social

    C/ RONDA AURORA BOREAL Esc.1 Baja 1-POLIGONO 153, (JEREZ DE LA FRONTERA)

  3. 02/11/2012Modificaciones estatutarias
  4. 29/08/2011Declaración de unipersonalidad

    DE PELSMAECKER MARTIN MARIA BELEN

Capital · events

  1. 12/03/2014Reducción de capital
    Resulting capital: 180 000,00 €
  2. 29/08/2011Reducción de capital
    Resulting capital: 280 020,00 €
  3. 11/05/2010Ampliación de capital
    Resulting capital: 481 830,00 € (+204 000,00 €)

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. 21/04/2025#8598030

    Company name: PELSABA S.L

    Nombramientos
    PELSABA S.L. Nombramientos. Apoderado: IGNACIO SABATEL DE PELSMAEKER. Datos registrales. S 8 , H CA 4481, I/A 21 (10.04.25).
  2. 21/04/2025#8598029

    Company name: PELSABA S.L

    Escisión parcial
    PELSABA S.L. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES LETABAS SL. Datos registrales. S 8 , H CA 4481, I/A 20 (10.04.25).
  3. 22/01/2025#8447031

    Company name: PELSABA S.L

    Cambio de domicilio social
    PELSABA S.L. Cambio de domicilio social. C/ RONDA AURORA BOREAL Esc.1 Baja 1-POLIGONO 153, (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 4481, I/A 19 (15.01.25).
  4. 20/08/2024#8218964

    Company name: PELSABA S.L

    Nombramientos
    PELSABA S.L. Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. S 8 , H CA 4481, I/A 18 (12.08.24).
  5. 12/02/2024#7927818

    Company name: PELSABA S.L

    Nombramientos
    PELSABA S.L. Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. T 1454 , F 12, S 8, H CA 4481, I/A 17 ( 5.02.24).
  6. 14/11/2018#5125622

    Company name: PELSABA S.L

    RevocacionesNombramientos
    PELSABA S.L. Revocaciones. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. T 1454 , F 11, S 8, H CA 4481, I/A 16 ( 5.11.18).
  7. 25/08/2017#4519653

    Company name: PELSABA S.L

    Nombramientos
    PELSABA S.L. Nombramientos. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 1454 , F 11, S 8, H CA 4481, I/A 15 (18.08.17).
  8. 20/01/2015#3147192

    Company name: PELSABA S.L

    Nombramientos
    PELSABA S.L. Nombramientos. Auditor: MAS AUDITORES CONSULTORES ASOCIADOS SL. Datos registrales. T 1454 , F 11, S 8, H CA 4481, I/A 14 (12.01.15).
  9. 12/03/2014#2712699

    Company name: PELSABA S.L

    Reducción de capital
    PELSABA S.L. Reducción de capital. Importe reducción: 100.020,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 1454 , F 11, S 8, H CA 4481, I/A 13 ( 4.03.14).
  10. 02/11/2012#1965193

    Company name: PELSABA S.L

    Modificaciones estatutarias
    PELSABA S.L. Modificaciones estatutarias. Artículo 8º.- RESUMEN. Datos registrales. T 1454 , F 10, S 8, H CA 4481, I/A 12 (23.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  11. 20/03/2012#1646372

    Company name: PELSABA S.L

    Nombramientos
    PELSABA S.L. Nombramientos. Auditor: DAVID ZAYAS SL. Datos registrales. T 1454 , F 10, S 8, H CA 4481, I/A 11 ( 8.03.12).
  12. 29/08/2011#1358429

    Company name: PELSABA S.L

    Reducción de capital
    PELSABA S.L. Reducción de capital. Importe reducción: 201.810,00 Euros. Resultante Suscrito: 280.020,00 Euros. Datos registrales. T 1454 , F 10, S 8, H CA 4481, I/A 10 (18.08.11).
  13. 29/08/2011#1358428

    Company name: PELSABA S.L

    Declaración de unipersonalidad
    PELSABA S.L. Declaración de unipersonalidad. Socio único: DE PELSMAECKER MARTIN MARIA BELEN. Datos registrales. T 1454 , F 10, S 8, H CA 4481, I/A 9 (18.08.11).
  14. 11/05/2010#714606

    Company name: PELSABA S.L

    Ampliación de capital
    PELSABA S.L. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 481.830,00 Euros. Datos registrales. T 1454 , F 9, S 8, H CA 4481, I/A 8 (29.04.10).

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 addressC/ RONDA AURORA BOREAL Esc.1 Baja 1-POLIGONO 153, (JEREZ DE LA FRONTERA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province