PANGEA RETAIL SOLUTIONS SL
Hoja M840718· NIF B75366625
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2024
- Director :
- THE PANGEA GROUP SL
Legal information
Legal information for PANGEA RETAIL SOLUTIONS SL
Activity
PANGEA RETAIL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 December 2024. The Spanish commercial register has published 4 filings for this company, from 26 December 2024 to 18 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Consultoría comercial.
Directors and representatives
Directors
Current
- THE PANGEA GROUP SLSince 18/12/2024Administrador Único
Authorised representatives
Current
- Farre Lopez JorgeSince 18/12/2024Representante
Directors network map
Cap table · shareholdings
- THE PANGEA GROUP SL100 %
Legal entity · since 26/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE PANGEA GROUP SL100 %Vigente
Legal entity · since 26/12/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2025· Registered 11/11/2025· I/A 2
- ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
- Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 1
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1
Changes
- 18/11/2025Cambio de domicilio social
C/ GOYA, 20, 4º EXTERIOR IZQUIERDA (MADRID)
- 26/12/2024Declaración de unipersonalidad
THE PANGEA GROUP SL
Capital · events
- 26/12/2024ConstituciónInitial 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)
- 18/11/2025#8924393Cambio de domicilio social
PANGEA RETAIL SOLUTIONS SL. Cambio de domicilio social. C/ GOYA, 20, 4º EXTERIOR IZQUIERDA (MADRID). Datos registrales. S 8 , H M 840718, I/A 2 (11.11.25).
- 26/12/2024#8418322ConstituciónDeclaración de unipersonalidadNombramientos
PANGEA RETAIL SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.10.24. Objeto social: Consultoría comercial. Domicilio: AVDA ASTER Nº33 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: THE PANGEA GROUP SL. Nombram…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.