PACC PALMA SL

Hoja PM65742· NIF B57663775

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/05/2010
Directors :
Estorchs Almoguera Alejandro, Estorchs Almoguera Juan Carlos

Legal information

Legal information for PACC PALMA SL

NIF
Hoja registral
IRUS1000096065980
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/05/2010
Register referenceTomo 2422 · Folio 216 · Hoja PM65742
StatusVigente

Activity

PACC PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 May 2010. The Spanish commercial register has published 9 filings for this company, from 21 May 2010 to 5 July 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La mediación del Seguro Privado bajo el concepto de correduría de seguros.Con expreso sometimiento a la Ley de Mediación de Seguros Privados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PACC PALMA SLEstorchs Almoguera AlejandroEstorchs Almoguera A…Estorchs Almoguera Juan CarlosEstorchs Almoguera J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACC PALMA SLAlmoguera Mayorga Rosa MariaAlmoguera Mayorga Ro…

Beneficial owner (UBO)

Almoguera Mayorga Rosa Maria100 %

Individual · ultimate beneficial owner · since 11/08/2011

Beneficial owner network map

2 nodes Person Company
PACC PALMA SLAlmoguera Mayorga Rosa MariaAlmoguera Mayorga Ro…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2022· Registered 27/06/2022· I/A 4
  2. NombramientosPublished 05/07/2022· Registered 27/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 30/07/2018· Registered 23/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 11/08/2011· Registered 01/08/2011· I/A 2
  5. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 2
  6. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 2
  7. Modificaciones estatutariasPublished 11/08/2011· Registered 01/08/2011· I/A 2
  8. ConstituciónPublished 21/05/2010· Registered 12/05/2010· I/A 1
  9. NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 30/07/2018Cambio de domicilio social

    C/ FELIX DE LES MERAVELLES 4-BAJOS (PALMA DE MALLORCA)

  2. 11/08/2011Declaración de unipersonalidad

    ALMOGUERA MAYORGA ROSA MARIA

  3. 11/08/2011Modificaciones estatutarias

Capital · events

  1. 21/05/2010Constitución
    Initial capital: 3 100,00 €

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. 05/07/2022#7057416
    Ceses/DimisionesNombramientos
    PACC PALMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALMOGUERA MAYORGA ROSA MARIA. Nombramientos. Adm. Solid.: ESTORCHS ALMOGUERA JUAN CARLOS;ESTORCHS ALMOGUERA ALEJANDRO. Otros conceptos: Camb…
  2. 30/07/2018#4987818
    Cambio de domicilio social
    PACC PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FELIX DE LES MERAVELLES 4-BAJOS (PALMA DE MALLORCA). Datos registrales. T 2422 , F 215, S 8, H PM 65742, I/A 3 (23.07.18).
  3. 11/08/2011#1338814
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PACC PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALMOGUERA MAYORGA ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: GARCIA CALLEJA AGURTZANE;ALMOGUERA MAYORGA ROSA MARIA. Nombramientos. Adm. Unico: ALMOGUERA MAYORGA ROSA …
  4. 21/05/2010#729414
    ConstituciónNombramientos
    PACC PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.04.10. Objeto social: La mediación del Seguro Privado bajo el concepto de correduría de seguros.Con expreso sometimiento a la Ley de Mediación de Seguros Privados. Domic…

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 2010

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/ FELIX DE LES MERAVELLES 4-BAJOS (PALMA DE MALLORCA), Illes Balears
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector