PAN LA VAGUADA SL

Hoja M54083· NIF B28761427

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Directors :
Ozores Arcos Maria Teresa, Soto Ozores Belen, Soto Ozores Adriana

Legal information

Legal information for PAN LA VAGUADA SL

NIF
Hoja registral
IRUS1000240756865
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15987 · Folio 125 · Hoja M54083
StatusVigente

Activity

PAN LA VAGUADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 9 filings for this company, from 10 April 2018 to 9 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PAN LA VAGUADA SLOzores Arcos Maria TeresaOzores Arcos Maria T…Soto Ozores AdrianaSoto Ozores AdrianaSoto Ozores BelenSoto Ozores BelenHISPANA DE ARRENDAMIENTOS SLHISPANA DE ARRENDAMI…CORERO SLCORERO SLMEMORABLE DECISION SLMEMORABLE DECISION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAN LA VAGUADA SLHISPANA DE ARRENDAMIENTOS SLHISPANA DE ARRENDAMI…

Beneficial owner (UBO)

HISPANA DE ARRENDAMIENTOS SL100 %Vigente

Legal entity · since 17/01/2025

Beneficial owner network map

2 nodes Person Company
PAN LA VAGUADA SLHISPANA DE ARRENDAMIENTOS SLHISPANA DE ARRENDAMI…

Registered actos

  1. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 21
  2. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 20
  3. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 20
  4. Declaración de unipersonalidadPublished 17/01/2025· Registered 10/01/2025· I/A 19
  5. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 18
  6. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 18
  7. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 17
  8. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 17
  9. Modificaciones estatutariasPublished 10/04/2018· Registered 02/04/2018· I/A 17

Changes

  1. 17/01/2025Declaración de unipersonalidad

    HISPANA DE ARRENDAMIENTOS SL

  2. 10/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2025#8583554
    Nombramientos
    PAN LA VAGUADA SL. Nombramientos. Apoderado: SOTO GARCIA FRANCISCO JAVIER. Datos registrales. S 8 , H M 54083, I/A 21 ( 2.04.25).
  2. 31/01/2025#8466532
    Ceses/DimisionesNombramientos
    PAN LA VAGUADA SL. Ceses/Dimisiones. Adm. Mancom.: OZORES ARCOS MARIA TERESA;DE GARCILLAN PRIETO MARIA ISABEL. Nombramientos. Adm. Solid.: SOTO OZORES ADRIANA;SOTO OZORES BELEN;OZORES ARCOS MARIA TERESA. Otros conceptos: Cambio del Organo de Administ…
  3. 17/01/2025#8438962
    Declaración de unipersonalidad
    PAN LA VAGUADA SL. Declaración de unipersonalidad. Socio único: HISPANA DE ARRENDAMIENTOS SL. Datos registrales. S 8 , H M 54083, I/A 19 (10.01.25).
  4. 30/11/2021#6704727
    Ceses/DimisionesNombramientos
    PAN LA VAGUADA SL. Ceses/Dimisiones. Adm. Solid.: DE GARCILLAN PRIETO MARIA ISABEL;SOTO GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: OZORES ARCOS MARIA TERESA;DE GARCILLAN PRIETO MARIA ISABEL. Otros conceptos: Cambio del Organo de Administra…
  5. 10/04/2018#4831768
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAN LA VAGUADA SL. Ceses/Dimisiones. Consejero: SOTO GARCIA FRANCISCO JAVIER. Secretario: SOTO GARCIA FRANCISCO JAVIER. Presidente: SOTO GARCIA MANUEL. Consejero: GARCIA OTERO CELESTINA;SOTO GARCIA MANUEL. Cons.Del.Sol: GARCIA OTERO CELESTINA;SOTO GA…

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 addressAVDA MONFORTE DE LEMOS LOCAL 4-B LA VAGUADA, 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector