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PANDECTAS SA

Hoja M36337· NIF A28775708

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Arribas Maria Teresa

Legal information

Legal information for PANDECTAS SA

NIF
Hoja registral
IRUS1000245596478
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 33638 · Folio 197 · Hoja M36337

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 31/01/2025· Registered 24/01/2025· I/A 23
  2. RevocacionesPublished 01/12/2023· Registered 24/11/2023· I/A 22
  3. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 22
  4. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 21
  5. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 20
  6. ReeleccionesPublished 03/04/2020· Registered 28/03/2020· I/A 19
  7. ReeleccionesPublished 26/03/2015· Registered 16/03/2015· I/A 17
  8. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 16
  9. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 16
  10. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 16

Timeline (BORME)

  1. 31/01/2025#8466539
    Reelecciones
    PANDECTAS SA. Reelecciones. Adm. Unico: GOMEZ ARRIBAS MARIA TERESA. Datos registrales. S 8 , H M 36337, I/A 23 (24.01.25).
  2. 01/12/2023#7822773
    RevocacionesNombramientos
    PANDECTAS SA. Revocaciones. Apoderado: NIETO LOPEZ ROSA. Nombramientos. Apo.Man.Soli: TUCHEN ROSA CATHLEEN. Apo.Manc.: MOZAS MALARRIA RAQUEL. Datos registrales. T 33638 , F 197, S 8, H M 36337, I/A 22 (24.11.23).
  3. 10/11/2023#7785292
    Nombramientos
    PANDECTAS SA. Nombramientos. Apoderado: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;NIETO LOPEZ ROSA;MOZAS MALARRIA RAQUEL. Datos registrales. T 33638 , F 197, S 8, H M 36337, I/A 21 ( 2.11.23).
  4. 08/06/2021#6463757
    Nombramientos
    PANDECTAS SA. Nombramientos. Apoderado: FRUHBECK BORRERO GUILLERMO CAYO;FRUBECK OLMEDO GUILLERMO. Datos registrales. T 33638 , F 196, S 8, H M 36337, I/A 20 ( 1.06.21).
  5. 03/04/2020#5865021
    Reelecciones
    PANDECTAS SA. Reelecciones. Adm. Unico: GOMEZ ARRIBAS MARIA TERESA. Datos registrales. T 33638 , F 196, S 8, H M 36337, I/A 19 (28.03.20).
  6. 21/09/2015#3507244
    PANDECTAS SA. Otros conceptos: Sustitución de los Estatutos Sociales por unos nuevos adaptados a la vigente Ley de Sociedades de Capital. Datos registrales. T 2041 , F 142, S 8, H M 36337, I/A 18 ( 9.09.15).
  7. 26/03/2015#3254642
    Reelecciones
    PANDECTAS SA. Reelecciones. Adm. Unico: GOMEZ ARRIBAS MARIA TERESA. Datos registrales. T 2041 , F 142, S 8, H M 36337, I/A 17 (16.03.15).
  8. 22/06/2010#774147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANDECTAS SA. Ceses/Dimisiones. Adm. Solid.: FRUHBECK OLMEDO FEDERICO;GOMEZ ARRIBAS MARIA TERESA. Nombramientos. Adm. Unico: GOMEZ ARRIBAS MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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