PANGEA BROKERS, S.L

Hoja V187368

VigenteValencia
Registered address :
Directors :
Peregrin Diaz Juan Luis, Serrano Fontal Hector Javier

Legal information

Legal information for PANGEA BROKERS, S.L

NIF ·
Hoja registral
Register referenceTomo 10660 · Folio 197 · Hoja V187368
StatusVigente

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

Authorised representatives

Current

Directors network map

8 nodes Person Company
PANGEA BROKERS, S.LPeregrin Diaz Juan LuisPeregrin Diaz Juan L…PEREGRIN INVERSIONES SLPEREGRIN INVERSIONES…P & D DEVELOPMENT SOCIEDAD LIMITADAP & D DEVELOPMENT SO…PEREGRIN DESARROLLOS URBANOS SOCIEDAD LIMITADAPEREGRIN DESARROLLOS…PRALBO ASSETS SOCIEDAD LIMITADAPRALBO ASSETS SOCIED…GRINDI CAPITAL SOCIEDAD LIMITADAGRINDI CAPITAL SOCIE…LA MASIA ALMONDS SLLA MASIA ALMONDS SL

Registered actos

  1. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 5
  2. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 4
  3. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 4
  4. Ceses/DimisionesPublished 26/07/2019· Registered 19/07/2019· I/A 3
  5. NombramientosPublished 26/07/2019· Registered 19/07/2019· I/A 3
  6. Cambio de domicilio socialPublished 30/04/2019· Registered 23/04/2019· I/A 2

Timeline (BORME)

  1. 12/02/2020#5791220
    Nombramientos
    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).
  2. 12/02/2020#5791219
    Ceses/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
  3. 26/07/2019#5516576
    Ceses/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).
  4. 30/04/2019#5377000
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDARELLA 1 Bl.2 1 - LOCAL 6 (XIRIVELLA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.