L. PAMPIN E HIJOS, S.A.
Hoja C3692· NIF A15147978
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedades anónimas
- Directors :
- Raso Costa Carmen, Pampin Raso Carmen Maria, Pampin Raso Luis Enrique, Pampin Raso Jose Manuel
Legal information
Legal information for L. PAMPIN E HIJOS, S.A.
Activity
L. PAMPIN E HIJOS, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 12 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Raso Costa CarmenSince 10/08/2012PresidenteConsejero
- Pampin Raso Carmen MariaSince 10/08/2012Consejero DelegadoConsejeroSecretario
- Pampin Raso Luis EnriqueSince 10/08/2012Consejero
- Pampin Raso Jose ManuelSince 10/08/2012Consejero
Former
- Pampin Ares Manuel LuisCeased on 07/12/2020VicepresidenteConsejero
Directors network map
Registered actos
- ReeleccionesPublished 12/11/2025· Registered 03/11/2025· I/A 14
- Ceses/DimisionesPublished 17/12/2020· Registered 07/12/2020· I/A 13
- NombramientosPublished 17/12/2020· Registered 07/12/2020· I/A 13
- Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 12
- NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 12
- ReeleccionesPublished 31/12/2015· Registered 23/12/2015· I/A 12
- ReeleccionesPublished 22/08/2012· Registered 10/08/2012· I/A 11
- Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 10
Changes
- 17/12/2020Cambio de denominación social
L PAMPIN E HIJOS SA→L. PAMPIN E HIJOS, S.A.
- 06/11/2009Modificaciones estatutarias
Timeline (BORME)
- 12/11/2025#8911489Reelecciones
L. PAMPIN E HIJOS, S.A.(R.M. A CORUÑA). Reelecciones. Consejero: RASO COSTA CARMEN;PAMPIN RASO CARMEN MARIA;PAMPIN RASO JOSE MANUEL;PAMPIN RASO LUIS ENRIQUE. Presidente: RASO COSTA CARMEN. Secretario: PAMPIN RASO CARMEN MARIA. Con.Delegado: PAMPIN RA… - 17/12/2020#6170799Ceses/DimisionesNombramientos
L. PAMPIN E HIJOS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: PAMPIN RASO CARMEN MARIA. Consejero: PAMPIN ARES MANUEL LUIS;RASO COSTA CARMEN;PAMPIN RASO CARMEN MARIA;PAMPIN RASO LUIS ENRIQUE;PAMPIN RASO JOSE MANUEL. Secretario: PAMPIN RASO … - 31/12/2015#3657083
Company name: L PAMPIN E HIJOS SA
Ceses/DimisionesNombramientosReeleccionesL PAMPIN E HIJOS SA(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: PAMPIN ARES MANUEL LUIS. Vicepresid.: RASO COSTA CARMEN. Nombramientos. Vicepresid.: PAMPIN ARES MANUEL LUIS. Presidente: RASO COSTA CARMEN. Reelecciones. Con.Delegado: PAMPIN RASO CAR… - 22/08/2012#1868125
Company name: L PAMPIN E HIJOS SA
ReeleccionesL PAMPIN E HIJOS SA(R.M. A CORUÑA). Reelecciones. Con.Delegado: PAMPIN RASO CARMEN MARIA. Consejero: PAMPIN ARES MANUEL LUIS;RASO COSTA CARMEN;PAMPIN RASO CARMEN MARIA;PAMPIN RASO LUIS ENRIQUE;PAMPIN RASO JOSE MANUEL. Presidente: PAMPIN ARES MANUEL L… - 06/11/2009#454835
Company name: L PAMPIN E HIJOS SA
Modificaciones estatutariasL PAMPIN E HIJOS SA(R.M. A CORUÑA). Modificaciones estatutarias. CARACTER GRATUTIO DEL CARGO DE ADMINISTRADOR.-. Datos registrales. T 986 , F 183, S 8, H C 3692, I/A 10 (28.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.