PANGEA TETHYS SL

Hoja M405115· NIF B84685213

Struck off · 17/12/2025Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PANGEA TETHYS SL

NIF
Hoja registral
IRUS1000277341568
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 22650 · Folio 187 · Hoja M405115
StatusLiquidada

Activity

PANGEA TETHYS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 1 June 2010 to 17 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 7
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 7
  3. DisoluciónPublished 17/12/2025· Registered 10/12/2025· I/A 7
  4. ExtinciónPublished 17/12/2025· Registered 10/12/2025· I/A 7
  5. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 6
  6. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 6
  7. Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 6

Changes

  1. 17/12/2025Disolución
  2. 17/12/2025Extinción
  3. 01/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2025#8977137
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANGEA TETHYS SL. Ceses/Dimisiones. LiquiSoli: ERVINA HERRERA SANTIAGO;CALVO DIAZ ANGEL. Adm. Unico: CALVO DIAZ ANGEL. Nombramientos. LiquiSoli: ERVINA HERRERA SANTIAGO;CALVO DIAZ ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M…
  2. 01/06/2010#744434
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANGEA TETHYS SL. Ceses/Dimisiones. Adm. Solid.: ERVINA HERRERA SANTIAGO;CALVO DIAZ ANGEL. Nombramientos. Adm. Unico: CALVO DIAZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…

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.

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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.

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.

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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/ LEON PEREZ BAYO 4 4º 8, MADRID, ALCOBENDAS
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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