PANGEA BROKERS SL

Hoja A177004· NIF B73965931

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Fontal Hector Javier, Jordan Gallego Maria Del Mar, Peregrin Diaz Juan Alfonso

Legal information

Legal information for PANGEA BROKERS SL

NIF
Hoja registral
IRUS1000177834467
Legal formSociedad Limitada (SL)
LocalityEl Campello
Register referenceTomo 4422 · Folio 133 · Hoja A177004
StatusVigente

Activity

PANGEA BROKERS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 26 November 2021 to 14 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
PANGEA BROKERS SLPeregrin Diaz Juan AlfonsoPeregrin Diaz Juan A…Jordan Gallego Maria Del MarJordan Gallego Maria…Serrano Fontal Hector JavierSerrano Fontal Hecto…LA MASIA ALMONDS SLLA MASIA ALMONDS SLP & D DEVELOPMENT SOCIEDAD LIMITADAP & D DEVELOPMENT SO…GRINDI CAPITAL SOCIEDAD LIMITADAGRINDI CAPITAL SOCIE…PANGEA BROKERS, S.LPANGEA BROKERS, S.LORBITRADING INTERNATIONAL 2012 SLORBITRADING INTERNAT…HEALTHY MATRIX WAREHOUSE SLHEALTHY MATRIX WAREH…SYNERGY HOMES ALMONDS SLSYNERGY HOMES ALMOND…SYNERGY HOMES ALMONDS SLSYNERGY HOMES ALMOND…LA MASIA ALMONDS SLLA MASIA ALMONDS SLPANGEA BROKERS, S.LPANGEA BROKERS, S.L

Registered actos

  1. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 11
  2. Modificaciones estatutariasPublished 11/08/2025· Registered 04/08/2025· I/A 10
  3. RevocacionesPublished 23/06/2025· Registered 16/06/2025· I/A 9
  4. Cambio de domicilio socialPublished 20/06/2025· Registered 13/06/2025· I/A 8
  5. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 6
  6. Ceses/DimisionesPublished 12/01/2024· Registered 08/01/2024· I/A 4
  7. NombramientosPublished 12/01/2024· Registered 08/01/2024· I/A 4
  8. NombramientosPublished 24/12/2021· Registered 15/12/2021· I/A 3
  9. Cambio de domicilio socialPublished 26/11/2021· Registered 18/11/2021· I/A 2

Changes

  1. 11/08/2025Modificaciones estatutarias
  2. 20/06/2025Cambio de domicilio social

    C/ ALCALDE JOSE CARRATALA BAEZA 27 4º J (CAMPELLO (EL))

  3. 26/11/2021Cambio de domicilio social

    AVDA COSTA BLANCA 57 7 (ALICANTE)

Timeline (BORME)

  1. 14/04/2026#9172273
    Nombramientos
    PANGEA BROKERS SL. Nombramientos. Apo.Sol.: ALBERTOS MARTINEZ JOSE DANIEL;MOYA ZAMORA JUAN ANGEL. Datos registrales. S 8 , H A 177004, I/A 11 ( 7.04.26).
  2. 11/08/2025#8780153
    Modificaciones estatutarias
    PANGEA BROKERS SL. Modificaciones estatutarias. Artículo 10º. Duración del cargo de administrador y retribución del mismo. Datos registrales. S 8 , H A 177004, I/A 10 ( 4.08.25).
  3. 23/06/2025#8697937
    Revocaciones
    PANGEA BROKERS SL. Revocaciones. Apo.Sol.: MIRALLES PAYA BARBARA. Datos registrales. S 8 , H A 177004, I/A 9 (16.06.25).
  4. 20/06/2025#8695721
    Cambio de domicilio social
    PANGEA BROKERS SL. Cambio de domicilio social. C/ ALCALDE JOSE CARRATALA BAEZA 27 4º J (CAMPELLO (EL)). Datos registrales. S 8 , H A 177004, I/A 8 (13.06.25).
  5. 20/11/2024#8351666
    PANGEA BROKERS SL. Modificación de poderes. Apoderado: GARCIA RUIZ JUAN PEDRO. Datos registrales. S 8 , H A 177004, I/A 7 (13.11.24).
  6. 26/06/2024#8141875
    Nombramientos
    PANGEA BROKERS SL. Nombramientos. Apoderado: GARCIA RUIZ JUAN PEDRO. Datos registrales. S 8 , H A 177004, I/A 6 (20.06.24).
  7. 12/01/2024#7872066
    Ceses/DimisionesNombramientos
    PANGEA BROKERS SL. Ceses/Dimisiones. Adm. Solid.: PEREGRIN DIAZ JUAN LUIS. Nombramientos. Adm. Solid.: PEREGRIN DIAZ JUAN ALFONSO. Datos registrales. T 4422 , F 133, S 8, H A 177004, I/A 4 ( 8.01.24).
  8. 24/12/2021#6741553
    Nombramientos
    PANGEA BROKERS SL. Nombramientos. Apoderado: PEREGRIN DIAZ JUAN ALFONSO. Datos registrales. T 4422 , F 133, S 8, H A 177004, I/A 3 (15.12.21).
  9. 26/11/2021#6699860
    Cambio de domicilio social
    PANGEA BROKERS SL. Cambio de domicilio social. AVDA COSTA BLANCA 57 7 (ALICANTE). Datos registrales. T 4422 , F 133, S 8, H A 177004, I/A 2 (18.11.21).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE JOSE CARRATALA BAEZA 27 4º J (CAMPELLO (EL)), El Campello, Alicante
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector