PANGEA TG SL

Hoja M734721· NIF B42783381

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2021
Director :
PANGEA MH SL

Legal information

Legal information for PANGEA TG SL

NIF
Hoja registral
IRUS1000307254054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41462 · Folio 53 · Hoja M734721
StatusVigente

Activity

PANGEA TG 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 17 February 2021. The Spanish commercial register has published 9 filings for this company, from 17 February 2021 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición de acciones y participaciones representativas del capital social de cualquier tipo de sociedad no cotizada, mediante u adquisición originaria o derivativa por cualquier titulo, la enajenación de tales acciones o participáciones así como la dirección, gestión y administración de las m.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PANGEA TG SLFigueroa Maraver Diego YagoFigueroa Maraver Die…AURIGA LEAGUE SAAURIGA LEAGUE SAROCKNROLLA INVESTMENTS SLROCKNROLLA INVESTMEN…PANGRAM CAPITAL SLPANGRAM CAPITAL SLPANGEA MH SLPANGEA MH SLDFM ASSET MANAGEMENT SLDFM ASSET MANAGEMENT…PANGRAM CP SICC SAPANGRAM CP SICC SA

Beneficial owner (UBO)

Figueroa Maraver Diego Yago100 %

Individual · ultimate beneficial owner · since 17/02/2021

Beneficial owner network map

8 nodes Person Company
PANGEA TG SLFigueroa Maraver Diego YagoFigueroa Maraver Die…AURIGA LEAGUE SAAURIGA LEAGUE SAROCKNROLLA INVESTMENTS SLROCKNROLLA INVESTMEN…PANGRAM CAPITAL SLPANGRAM CAPITAL SLPANGEA MH SLPANGEA MH SLDFM ASSET MANAGEMENT SLDFM ASSET MANAGEMENT…PANGRAM CP SICC SAPANGRAM CP SICC SA

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 5
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 5
  3. Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 4
  4. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 3
  5. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 3
  6. ConstituciónPublished 17/02/2021· Registered 10/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 1
  8. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 28/01/2022Cambio de domicilio social

    C/ DE SERRANO 105 (MADRID)

  2. 17/02/2021Declaración de unipersonalidad

    FIGUEROA MARAVER DIEGO YAGO

Capital · events

  1. 17/02/2021Constitución
    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. 24/01/2024#7893313
    Ceses/DimisionesNombramientos
    PANGEA TG SL. Ceses/Dimisiones. Adm. Unico: NICOLAS GONZALEZ ALFREDO. Nombramientos. Adm. Unico: PANGEA MH SL. Representan: NICOLAS GONZALEZ ALFREDO. Datos registrales. T 41462 , F 53, S 8, H M 734721, I/A 5 (17.01.24).
  2. 28/01/2022#6785395
    Cambio de domicilio social
    PANGEA TG SL. Cambio de domicilio social. C/ DE SERRANO 105 (MADRID). Datos registrales. T 41462 , F 52, S 8, H M 734721, I/A 4 (21.01.22).
  3. 30/11/2021#6704966
    Ceses/DimisionesNombramientos
    PANGEA TG SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER DIEGO YAGO. Nombramientos. Adm. Unico: NICOLAS GONZALEZ ALFREDO. Datos registrales. T 41462 , F 52, S 8, H M 734721, I/A 3 (23.11.21).
  4. 30/08/2021#6587407
    Cambio de identidad del socio único
    PANGEA TG SL. Sociedad unipersonal. Cambio de identidad del socio único: PANGEA MH SL. Datos registrales. T 41462 , F 52, S 8, H M 734721, I/A 2 (23.08.21).
  5. 17/02/2021#6262435
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANGEA TG SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: La adquisición de acciones y participaciones representativas del capital social de cualquier tipo de sociedad no cotizada, mediante u adquisición originaria o derivativa po…

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/ DE 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