PANGHEA VENTURES SL
Hoja M845025· NIF B75791582
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2025
- Director :
- PANGHEA CAPITAL PARTNERS EUROPE SL
Legal information
Legal information for PANGHEA VENTURES SL
Activity
PANGHEA VENTURES 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 13 February 2025. The Spanish commercial register has published 6 filings for this company, from 13 February 2025 to 15 April 2026, 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
prestación de servicios de asesoramiento y consultoría n empresas, públicas y privadas, profesionales y particulares, nacionales e internacionales. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en -a capital do otras sociedades,.
Directors and representatives
Directors
Current
- PANGHEA CAPITAL PARTNERS EUROPE SLSince 06/02/2025Administrador Único
Authorised representatives
Current
- Orteso Travesedo RafaelSince 06/02/2025Representante
- Ahedo Salgado EmmaSince 06/02/2025Apoderado
- Lopez Muñoz FernandoSince 09/04/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANGHEA CAPITAL PARTNERS EUROPE SL100 %Vigente
Legal entity · since 13/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2026· Registered 09/04/2026· I/A 3
- Modificaciones estatutariasPublished 15/04/2026· Registered 09/04/2026· I/A 2
- Cambio de domicilio socialPublished 15/04/2026· Registered 09/04/2026· I/A 2
- ConstituciónPublished 13/02/2025· Registered 06/02/2025· I/A 1
- Declaración de unipersonalidadPublished 13/02/2025· Registered 06/02/2025· I/A 1
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 1
Changes
- 15/04/2026Cambio de domicilio social
PASEO DE RECOLETOS 27 2ª (MADRID)
- 15/04/2026Modificaciones estatutarias
- 13/02/2025Declaración de unipersonalidad
PANGHEA CAPITAL PARTNERS EUROPE SL
Capital · events
- 13/02/2025ConstituciónInitial 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)
- 15/04/2026#9176009Nombramientos
PANGHEA VENTURES SL. Nombramientos. Apoderado: LOPEZ MUÑOZ FERNANDO;AHEDO SALGADO EMMA. Datos registrales. S 8 , H M 845025, I/A 3 ( 9.04.26).
- 15/04/2026#9176008Modificaciones estatutariasCambio de domicilio social
PANGHEA VENTURES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE RECOLETOS 27 2ª (MADRID). Datos registrales. S 8 , H M 845025, I/A 2 ( 9.04.26).
- 13/02/2025#8489229ConstituciónDeclaración de unipersonalidadNombramientos
PANGHEA VENTURES SL. Constitución. Comienzo de operaciones: 21.01.25. Objeto social: prestación de servicios de asesoramiento y consultoría n empresas, públicas y privadas, profesionales y particulares, nacionales e internacionales. La adquisición, t…
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 2025
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 — Actividades de las sociedades holding — are listed together.