PANGEA LALALA SL

Hoja M735437· NIF B42785485

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Director :
PANGEA MH SL

Legal information

Legal information for PANGEA LALALA SL

NIF
Hoja registral
IRUS1000307274060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
LocalityMadrid
Register referenceTomo 41504 · Folio 64 · Hoja M735437
StatusVigente

Activity

PANGEA LALALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2021. The Spanish commercial register has published 8 filings for this company, from 24 February 2021 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD NO COTIZADA, MEDIANTE SU ADQUISICION ORIGINARIA O DERIVATIVA POR CUALQUIER TITULO, LA ENAJENACION DE TALES ACCIONES O PARTICIPACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PANGEA LALALA SLPANGEA MH SLPANGEA MH SLPANGEA TG SLPANGEA TG SLNARTEX CAPITAL SGIIC SLNARTEX CAPITAL SGIIC…

Cap table · shareholdings

  • PANGEA MH SL100 %

    Legal entity · since 24/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PANGEA LALALA SLPANGEA MH SLPANGEA MH SL

Beneficial owner (UBO)

PANGEA MH SL100 %Vigente

Legal entity · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
PANGEA LALALA SLPANGEA MH SLPANGEA MH SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
  3. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 3
  4. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 2
  5. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  6. ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
  8. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Changes

  1. 26/01/2022Cambio de domicilio social

    C/ SERRANO 105 (MADRID)

  2. 24/02/2021Declaración de unipersonalidad

    PANGEA MH SL

Capital · events

  1. 24/02/2021Constitución
    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. 22/02/2024#7948013
    Ceses/DimisionesNombramientos
    PANGEA LALALA SL. Ceses/Dimisiones. Adm. Unico: NICOLAS GONZALEZ ALFREDO. Nombramientos. Adm. Unico: PANGEA MH SL. Representan: NICOLAS GONZALEZ ALFREDO. Datos registrales. T 41504 , F 64, S 8, H M 735437, I/A 4 (15.02.24).
  2. 26/01/2022#6779971
    Cambio de domicilio social
    PANGEA LALALA SL. Cambio de domicilio social. C/ SERRANO 105 (MADRID). Datos registrales. T 41504 , F 64, S 8, H M 735437, I/A 3 (19.01.22).
  3. 01/12/2021#6707249
    Ceses/DimisionesNombramientos
    PANGEA LALALA SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER DIEGO YAGO. Nombramientos. Adm. Unico: NICOLAS GONZALEZ ALFREDO. Datos registrales. T 41504 , F 63, S 8, H M 735437, I/A 2 (24.11.21).
  4. 24/02/2021#6276423
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANGEA LALALA SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: LA ADQUISICION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD NO COTIZADA, MEDIANTE SU ADQUISICION ORIGINARIA O DERIVATI…

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 2021

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/ SERRANO 105 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector