PANIKER EXTERIOR SA

Hoja B37208· NIF A08116022

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Paniker Vilaplana Ana, Paniker Vilaplana Agustin, Paniker Vilaplana Gregorio

Legal information

Legal information for PANIKER EXTERIOR SA

NIF
Hoja registral
IRUS1000317500554
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 11231 · Folio 223 · Hoja B37208
StatusVigente

Activity

PANIKER EXTERIOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 March 2010 to 10 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PANIKER EXTERIOR SAPaniker Vilaplana AnaPaniker Vilaplana AnaPaniker Vilaplana GregorioPaniker Vilaplana Gr…EDITORIAL KAIROS SAEDITORIAL KAIROS SA

Registered actos

  1. RevocacionesPublished 10/07/2025· Registered 03/07/2025· I/A 27
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 27
  3. RevocacionesPublished 05/02/2019· Registered 25/01/2019· I/A 26
  4. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 26
  5. Modificaciones estatutariasPublished 05/02/2019· Registered 25/01/2019· I/A 26
  6. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 25
  7. Modificaciones estatutariasPublished 20/05/2015· Registered 11/05/2015· I/A 25
  8. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 24
  9. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 24

Changes

  1. 05/02/2019Modificaciones estatutarias
  2. 20/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2025#8727429
    RevocacionesNombramientos
    PANIKER EXTERIOR SA. Revocaciones. CONSEJERO: PANIKER VILAPLANA ANA. PRESIDENTE: PANIKER VILAPLANA ANA. CONSEJERO: PANIKER VILAPLANA AGUSTIN. SECRETARIO: PANIKER VILAPLANA AGUSTIN. CONSEJERO: PANIKER VILAPLANA GREGORIO. CONS. DELEG.: PANIKER VILAPLAN…
  2. 05/02/2019#5240233
    RevocacionesNombramientosModificaciones estatutarias
    PANIKER EXTERIOR SA. Revocaciones. ADM.UNICO: PANIKER ALEMANY SALVADOR. Nombramientos. CONSEJERO: PANIKER VILAPLANA ANA. PRESIDENTE: PANIKER VILAPLANA ANA. CONSEJERO: PANIKER VILAPLANA AGUSTIN. SECRETARIO: PANIKER VILAPLANA AGUSTIN. CONSEJERO: PANIKE…
  3. 20/05/2015#3327668
    NombramientosModificaciones estatutarias
    PANIKER EXTERIOR SA. Nombramientos. ADM.UNICO: PANIKER ALEMANY SALVADOR. Modificaciones estatutarias. ART.25: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 11231 , F 222, S 8, H B 37208, I/A 25 (11.05.15).
  4. 24/03/2010#646179
    RevocacionesNombramientos
    PANIKER EXTERIOR SA. Revocaciones. ADM.UNICO: PANIKER ALEMANY SALVADOR. Nombramientos. ADM.UNICO: PANIKER ALEMANY SALVADOR. Datos registrales. T 11231 , F 222, S 8, H B 37208, I/A 24 (11.03.10).

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

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/NUMANCIA, 117-121, EFIDICIO CENTRO, 2.3, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector