PAGRUP SA

Hoja B70308· NIF A08700957

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Palacian Martin Encarnacion

Legal information

Legal information for PAGRUP SA

NIF
Hoja registral
IRUS1000317457575
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Phone
Register referenceTomo 24271 · Folio 96 · Hoja B70308
StatusVigente

Activity

PAGRUP SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 February 2012 to 21 September 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PAGRUP SAPalacian Martin EncarnacionPalacian Martin Enca…FINCAS EL PINAR 2003 SLFINCAS EL PINAR 2003…

Registered actos

  1. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 12
  2. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 11
  3. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 10
  4. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 9
  5. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 9

Changes

  1. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2023#7716833
    Nombramientos
    PAGRUP SA. Nombramientos. ADM.UNICO: PALACIAN MARTIN ENCARNACION. Datos registrales. T 24271 , F 96, S 8, H B 70308, I/A 12 (14.09.23).
  2. 04/06/2018#4907518
    Nombramientos
    PAGRUP SA. Nombramientos. APOD.MANCOMU: PEREZ PALACIAN MANUEL;CUBERES PALACIAN FRANCISCO. Datos registrales. T 24271 , F 95, S 8, H B 70308, I/A 11 (25.05.18).
  3. 26/03/2018#4810880
    Nombramientos
    PAGRUP SA. Nombramientos. ADM.UNICO: PALACIAN MARTIN ENCARNACION. Datos registrales. T 24271 , F 95, S 8, H B 70308, I/A 10 (16.03.18).
  4. 07/02/2012#1578462
    NombramientosModificaciones estatutarias
    PAGRUP SA. Nombramientos. ADM.UNICO: PALACIAN MARTIN ENCARNACION. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24271 , F 94, S 8, H B 70308, I/A 9 (26.01.12).

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 addressONCE 2, BAJOS, BARCELONA, CASTELLDEFELS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector