PACK VISOR SL

Hoja M701507· NIF B88447370

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
16/08/2019
Directors :
Santos Iglesias Angel, Pozuelo Sedano Javier, Lechuga Baca Oswaldo, Martinez Garcia Elena

Legal information

Legal information for PACK VISOR SL

NIF
Hoja registral
IRUS1000304197265
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date16/08/2019
LocalityMajadahonda
Register referenceTomo 39512 · Folio 123 · Hoja M701507
StatusVigente

Activity

PACK VISOR SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 August 2019. The Spanish commercial register has published 8 filings for this company, from 16 August 2019 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y desarrollo de sistemas de software para la cadena de suministro desde fabricante a tienda, con los objetivos de ahorrar costes e incrementar ventas en el sector de la distribución comercial. Asesoramiento empresarial a nivel logístico, así como desarrollo y comercialización de todo ...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PACK VISOR SLLechuga Baca OswaldoLechuga Baca OswaldoPozuelo Sedano JavierPozuelo Sedano JavierSantos Iglesias AngelSantos Iglesias AngelSimonet Rodriguez IgnacioSimonet Rodriguez Ig…GRODI AGROTECH SLGRODI AGROTECH SLNEXUS INVESTMENT STRATEGIES SOCIEDAD ANONIMANEXUS INVESTMENT STR…4 PE DX MARKET ACCESS SL4 PE DX MARKET ACCES…MULA AUTONOMOUS ROBOTS SLMULA AUTONOMOUS ROBO…PULL UP SLPULL UP SLAPP 4 CONVERGENCE LABS SLAPP 4 CONVERGENCE LA…ROMERO & SIMONET DE LA MANO SLROMERO & SIMONET DE …SIMONET HOME SLSIMONET HOME SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 4
  2. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 4
  3. Cambio de domicilio socialPublished 16/06/2023· Registered 09/06/2023· I/A 3
  4. Ceses/DimisionesPublished 02/06/2020· Registered 27/05/2020· I/A 2
  5. NombramientosPublished 02/06/2020· Registered 27/05/2020· I/A 2
  6. Ampliación de capitalPublished 02/06/2020· Registered 27/05/2020· I/A 2
  7. ConstituciónPublished 16/08/2019· Registered 08/08/2019· I/A 1
  8. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 16/06/2023Cambio de domicilio social

    C/ MORERAS 31 (MAJADAHONDA)

Capital · events

  1. 02/06/2020Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 16/08/2019Constitución
    Initial capital: 3 000,00 €

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. 26/11/2025#8939639
    Ceses/DimisionesNombramientos
    PACK VISOR SL. Ceses/Dimisiones. SecreNoConsj: SANTOS IGLESIAS ANGEL. Con.Delegado: SIMONET RODRIGUEZ IGNACIO. Presidente: SIMONET RODRIGUEZ IGNACIO. Nombramientos. SecreNoConsj: MARTINEZ GARCIA ELENA. Consejero: SANTOS IGLESIAS ANGEL. Presidente: SA…
  2. 16/06/2023#7582461
    Cambio de domicilio social
    PACK VISOR SL. Cambio de domicilio social. C/ MORERAS 31 (MAJADAHONDA). Datos registrales. T 39512 , F 123, S 8, H M 701507, I/A 3 ( 9.06.23).
  3. 02/06/2020#5894717
    Ceses/DimisionesNombramientosAmpliación de capital
    PACK VISOR SL. Ceses/Dimisiones. Consejero: SANTOS IGLESIAS ANGEL JOSE;VALDECANTOS MONTEJOS CLODOALDO JOSE. Secretario: VALDECANTOS MONTEJOS CLODOALDO JOSE. Nombramientos. SecreNoConsj: SANTOS IGLESIAS ANGEL. Consejero: LECHUGA BACA OSWALDO;POZUELO S…
  4. 16/08/2019#5547318
    ConstituciónNombramientos
    PACK VISOR SL. Constitución. Comienzo de operaciones: 25.07.19. Objeto social: Consultoría y desarrollo de sistemas de software para la cadena de suministro desde fabricante a tienda, con los objetivos de ahorrar costes e incrementar ventas en el sec…

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 2019

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/ MORERAS 31 (MAJADAHONDA), Majadahonda, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector