PAGFORD INNOVA SL
Hoja B433281· NIF B65962805
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 530 000,00 €
- Incorporation :
- 19/02/2013
- Director :
- Mohammed Mohsin Fathalla Adib
Legal information
Legal information for PAGFORD INNOVA SL
Activity
PAGFORD INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 February 2013. The Spanish commercial register has published 8 filings for this company, from 19 February 2013 to 6 March 2025, across 5 distinct types of filing. Its registered share capital is 6 530 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- Mohammed Mohsin Fathalla AdibSince 30/05/2013Administrador Único
Former
- Pons Serraclara RaulCeased on 30/05/2013Administrador Único
Authorised representatives
Current
- Escale Subiros Maria MontserratSince 27/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 5
- Ampliación de capitalPublished 31/08/2020· Registered 21/08/2020· I/A 4
- Ampliación de capitalPublished 07/08/2018· Registered 31/07/2018· I/A 3
- RevocacionesPublished 07/06/2013· Registered 30/05/2013· I/A 2
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
- Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 2
- ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1
Changes
- 07/06/2013Cambio de domicilio social
CL ESCUDELLERS BLANCS 3 BIS LOCAL DERECHA (BARCELONA)
Capital · events
- 31/08/2020Ampliación de capitalResulting capital: 6 530 000,00 € (+4 877 000,00 €)
- 07/08/2018Ampliación de capitalResulting capital: 1 653 000,00 € (+1 650 000,00 €)
- 19/02/2013ConstituciónInitial 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)
- 06/03/2025#8525670Nombramientos
PAGFORD INNOVA SL. Nombramientos. APODERAD.SOL: ESCALE SUBIROS MARIA MONTSERRAT. Datos registrales. S 8 , H B 433281, I/A 5 (27.02.25).
- 31/08/2020#6014813Ampliación de capital
PAGFORD INNOVA SL. Ampliación de capital. Capital: 4.877.000,00 Euros. Resultante Suscrito: 6.530.000,00 Euros. Datos registrales. T 43603 , F 221, S 8, H B 433281, I/A 4 (21.08.20).
- 07/08/2018#5000735Ampliación de capital
PAGFORD INNOVA SL. Ampliación de capital. Capital: 1.650.000,00 Euros. Resultante Suscrito: 1.653.000,00 Euros. Datos registrales. T 43603 , F 220, S 8, H B 433281, I/A 3 (31.07.18).
- 07/06/2013#2312695RevocacionesNombramientosCambio de domicilio social
PAGFORD INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MOHAMMED MOHSIN FATHALLA ADIB. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BAPRO HOLDING II AG". Cambio de domicilio social. CL ESCUDELLERS BLANCS 3 … - 19/02/2013#2132756ConstituciónNombramientos
PAGFORD INNOVA SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES …
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 2013
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.