PANGEA BROKERS, S.L
Hoja V187368
- Registered address :
- Directors :
- Peregrin Diaz Juan Luis, Serrano Fontal Hector Javier
Legal information
Legal information for PANGEA BROKERS, S.L
Activity
PANGEA BROKERS, S.L has its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 30 April 2019 to 12 February 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Peregrin Diaz Juan LuisSince 05/02/2020Administrador Solidario
- Serrano Fontal Hector JavierSince 19/07/2019Administrador Solidario
Authorised representatives
Current
- Miralles Paya BarbaraSince 05/02/2020Apoderado Solidario
- Jordan Gallego Maria Del MarSince 05/02/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 5
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 4
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 4
- Ceses/DimisionesPublished 26/07/2019· Registered 19/07/2019· I/A 3
- NombramientosPublished 26/07/2019· Registered 19/07/2019· I/A 3
- Cambio de domicilio socialPublished 30/04/2019· Registered 23/04/2019· I/A 2
Timeline (BORME)
- 12/02/2020#5791220Nombramientos
PANGEA BROKERS, S.L. Nombramientos. Apo.Sol.: JORDAN GALLEGO MARIA DEL MAR;MIRALLES PAYA BARBARA. Datos registrales. T 10660, L 7941, F 197, S 8, H V 187368, I/A 5 ( 5.02.20).
- 12/02/2020#5791219Ceses/DimisionesNombramientos
PANGEA BROKERS, S.L. Ceses/Dimisiones. Adm. Unico: SERRANO FONTAL HECTOR JAVIER. Nombramientos. Adm. Solid.: SERRANO FONTAL HECTOR JAVIER;PEREGRIN DIAZ JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 26/07/2019#5516576Ceses/DimisionesNombramientos
PANGEA BROKERS, S.L. Ceses/Dimisiones. Adm. Unico: JORDAN GALLEGO MARIA DEL MAR. Nombramientos. Adm. Unico: SERRANO FONTAL HECTOR JAVIER. Datos registrales. T 10660, L 7941, F 197, S 8, H V 187368, I/A 3 (19.07.19).
- 30/04/2019#5377000Cambio de domicilio social
PANGEA BROKERS, S.L. Cambio de domicilio social. C/ ANDARELLA 1 Bl.2 1 - LOCAL 6 (XIRIVELLA). Datos registrales. T 10660, L 7941, F 197, S 8, H V 187368, I/A 2 (23.04.19).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.