PANEM BAKERY CANARIAS SL

Hoja TF71326· NIF B56830870

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
51 700,00 €
Incorporation :
08/01/2024
Director :
Mosquera Fernandez Roberto

Legal information

Legal information for PANEM BAKERY CANARIAS SL

NIF
Hoja registral
IRUS1000239194586
Legal formSociedad Limitada (SL)
Share capital51 700,00 €
Incorporation date08/01/2024
Register referenceTomo 3895 · Folio 92 · Hoja TF71326
StatusVigente

Activity

PANEM BAKERY CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 8 January 2024. The Spanish commercial register has published 5 filings for this company, from 8 January 2024 to 16 July 2026, across 4 distinct types of filing. Its registered share capital is 51 700,00 €.

Economic activity (CNAE)

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

Corporate purpose

La sociedad tiene por objeto: PRINCIPALMENTE.- (C.N.A.E. 1071) Fabricación de pan y de productos frescos de panadería y pastelería). 2.- 1072.- Fabricación de galletas y productos de panadería y pastelería de larga duración. 3.- 1073.- Fabricación de pastas alimenticias, cuscús y productos similares.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PANEM BAKERY CANARIAS…Mosquera Fernandez RobertoMosquera Fernandez R…AMAS ENERGIA RENVOABLES TENERIFE SLAMAS ENERGIA RENVOAB…PROMOTORA LAMAS MOSQUERA SLPROMOTORA LAMAS MOSQ…PROYECTOS, CONSTRUCCIONES Y SANEAMIENTOS SLPROYECTOS, CONSTRUCC…PANESA 2017 SLPANESA 2017 SLORIGEN KM0 SLORIGEN KM0 SL

Cap table · shareholdings

  • PANESA 2017 SL100 %

    Legal entity · since 08/01/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PANEM BAKERY CANARIAS…PANESA 2017 SLPANESA 2017 SL

Beneficial owner (UBO)

PANESA 2017 SL100 %Vigente

Legal entity · since 08/01/2024

Beneficial owner network map

2 nodes Person Company
PANEM BAKERY CANARIAS…PANESA 2017 SLPANESA 2017 SL

Registered actos

  1. Ampliación de capitalPublished 16/07/2026· Registered 10/07/2026· I/A 4
  2. Ampliación de capitalPublished 07/07/2026· Registered 25/06/2026· I/A 3
  3. ConstituciónPublished 08/01/2024· Registered 29/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 1
  5. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 1

Changes

  1. 08/01/2024Declaración de unipersonalidad

    PANESA 2017 SL

Capital · events

  1. 16/07/2026Ampliación de capital
    Resulting capital: 51 700,00 € (+15 700,00 €)
  2. 07/07/2026Ampliación de capital
    Resulting capital: 36 000,00 € (+33 000,00 €)
  3. 08/01/2024Constitución
    Initial 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)

  1. 16/07/2026#9552118
    Ampliación de capital
    PANEM BAKERY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 15.700,00 Euros. Resultante Suscrito: 51.700,00 Euros. Datos registrales. S 8 , H TF 71326, I/A 4 (10.07.26).
  2. 07/07/2026#9501220
    Ampliación de capital
    PANEM BAKERY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. S 8 , H TF 71326, I/A 3 (25.06.26).
  3. 08/01/2024#7865613
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANEM BAKERY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.12.23. Objeto social: La sociedad tiene por objeto: PRINCIPALMENTE.- (C.N.A.E. 1071) Fabricación de pan y de productos frescos de panadería y pastelería)…

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 2024

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 addressC/ CHARCO REDONDO, 17-EDIFICIO ELSA, SAN ISIDRO 38 (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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.

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