PAMPACO SPAIN S.L
Hoja B523357· NIF B67268953
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 153 000,00 €
- Incorporation :
- 04/09/2018
- Director :
- Santiago Suarez
Legal information
Legal information for PAMPACO SPAIN S.L
Activity
PAMPACO SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 4 September 2018. The Spanish commercial register has published 4 filings for this company, from 4 September 2018 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES, NACIONALES O EXTRANJERAS, ASI COMO LA DIRECCION Y CONTROL DE LAS ACTIVIDADES DESARROLLADAS ETC.
Directors and representatives
Directors
Current
- Santiago SuarezSince 27/08/2018Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 19/05/2025· Registered 08/05/2025· I/A 3
- Ampliación de capitalPublished 29/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 04/09/2018· Registered 27/08/2018· I/A 1
- NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 1
Changes
- 19/05/2025Cambio de objeto social
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES, NACIONALES O EXTRANJERAS, ASI COMO LA DIRECCION Y CONTROL DE LAS ACTIVIDADES DESARROLLADAS ETC.
Capital · events
- 29/12/2023Ampliación de capitalResulting capital: 153 000,00 € (+150 000,00 €)
- 04/09/2018ConstituciónInitial 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)
- 19/05/2025#8637813Cambio de objeto social
PAMPACO SPAIN S.L. Cambio de objeto social. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES, NACIONALES O EXTRANJERAS, ASI COMO LA DIRECCION Y CONTROL DE LAS ACTIVIDADES DESA… - 29/12/2023#7863089Ampliación de capital
PAMPACO SPAIN S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 46544 , F 44, S 8, H B 523357, I/A 2 (20.12.23).
- 04/09/2018#5034941ConstituciónNombramientos
PAMPACO SPAIN S.L. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: METALMECANICA, CARPINTERIAS: METALICA, PLASTICA, MADERA Y MATERIALES COMPUESTOS. MECANIZADOS DE METALES, PLASTICOS, MADERA Y DERIVADOS. DESARROLLO Y ARMADO DE TABLEROS…
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 2018
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 — CNAE 6421 — are listed together.