PANISSARS-PELEGRI SL

Hoja GI19598· NIF B17522053

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 208 400,00 €
Directors :
Dolores Arnau Carre, Julie Pelegri Knobloch, Xavier Costa Arnau

Legal information

Legal information for PANISSARS-PELEGRI SL

NIF
Hoja registral
IRUS1000211151236
Legal formSociedad Limitada (SL)
Share capital4 208 400,00 €
LocalityFigueres
Phone
Register referenceTomo 1091 · Folio 224 · Hoja GI19598
StatusVigente

Activity

PANISSARS-PELEGRI SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 1 April 2009 to 21 July 2025, across 6 distinct types of filing. Its registered share capital is 4 208 400,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PANISSARS-PELEGRI SLDolores Arnau CarreDolores Arnau CarreJulie Pelegri KnoblochJulie Pelegri Knoblo…Xavier Costa ArnauXavier Costa ArnauINMOPELEGRI SLINMOPELEGRI SLZURICH BRAND AND EXPERIENCE STUDIO SPAIN S.LZURICH BRAND AND EXP…CREATIVE TECHNOLOGY SPAIN SLCREATIVE TECHNOLOGY …CLUB DE NAVEGACION FREEDOM ESPAÑA SLCLUB DE NAVEGACION F…

Registered actos

  1. Cambio de domicilio socialPublished 21/07/2025· Registered 15/07/2025· I/A 15
  2. NombramientosPublished 30/11/2021· Registered 24/11/2021· I/A 14
  3. NombramientosPublished 10/05/2021· Registered 04/05/2021· I/A 13
  4. Ceses/DimisionesPublished 10/05/2021· Registered 04/05/2021· I/A 12
  5. NombramientosPublished 10/05/2021· Registered 04/05/2021· I/A 12
  6. Modificaciones estatutariasPublished 10/05/2021· Registered 04/05/2021· I/A 12
  7. NombramientosPublished 17/04/2020· Registered 03/04/2020· I/A 11
  8. NombramientosPublished 17/04/2020· Registered 03/04/2020· I/A 10
  9. Modificaciones estatutariasPublished 29/05/2014· Registered 22/05/2014· I/A 9
  10. Ampliación de capitalPublished 03/01/2012· Registered 23/12/2011· I/A 8
  11. Fusión por absorciónPublished 01/04/2009· Registered 23/03/2009· I/A 7

Changes

  1. 21/07/2025Cambio de domicilio social

    PLAZA JARDINS ENRIC MORERA, 2 BAJOS 17600 (FIGUERES)

  2. 10/05/2021Modificaciones estatutarias
  3. 29/05/2014Modificaciones estatutarias
  4. 01/04/2009Fusión por absorción

Capital · events

  1. 03/01/2012Ampliación de capital
    Resulting capital: 4 208 400,00 € (+187 040,00 €)

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. 21/07/2025#8743688
    Cambio de domicilio social
    PANISSARS-PELEGRI SL. Cambio de domicilio social. PLAZA JARDINS ENRIC MORERA, 2 BAJOS 17600 (FIGUERES). Datos registrales. S 8 , H GI 19598, I/A 15 (15.07.25).
  2. 30/11/2021#6704468
    Nombramientos
    PANISSARS-PELEGRI SL. Nombramientos. Apo.Man.Soli: DOLORES FITA SALELLAS. Datos registrales. T 1091 , F 224, S 8, H GI 19598, I/A 14 (24.11.21).
  3. 10/05/2021#6401746
    Nombramientos
    PANISSARS-PELEGRI SL. Nombramientos. Apoderado: DOLORES FITA SALELLAS. Datos registrales. T 1091 , F 223, S 8, H GI 19598, I/A 13 ( 4.05.21).
  4. 10/05/2021#6401745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANISSARS-PELEGRI SL. Ceses/Dimisiones. Adm. Unico: JAUME PELEGRI LLUPART. Nombramientos. Consejero: DOLORES ARNAU CARRE;JULIE PELEGRI KNOBLOCH;XAVIER COSTA ARNAU. Presidente: DOLORES ARNAU CARRE. Secretario: XAVIER COSTA ARNAU. Con.Delegado: DOLORES…
  5. 17/04/2020#5869973
    Nombramientos
    PANISSARS-PELEGRI SL. Nombramientos. Apo.Manc.: DOLORES ARNAU CARRE;JULIE PELEGRI KNOBLOCH. Datos registrales. T 1091 , F 222, S 8, H GI 19598, I/A 11 ( 3.04.20).
  6. 17/04/2020#5869972
    Nombramientos
    PANISSARS-PELEGRI SL. Nombramientos. Apoderado: DOLORES ARNAU CARRE. Datos registrales. T 1091 , F 222, S 8, H GI 19598, I/A 10 ( 3.04.20).
  7. 29/05/2014#2826708
    Modificaciones estatutarias
    PANISSARS-PELEGRI SL. Modificaciones estatutarias. Artículo 24bis.- El cargo de Administrador será retribuido mediante una asignación fija anual. . Datos registrales. T 1091 , F 222, S 8, H GI 19598, I/A 9 (22.05.14).
  8. 03/01/2012#10422487
    Ampliación de capital
    PANISSARS-PELEGRI SL. Ampliación de capital. Capital: 187.040,00 Euros. Resultante Suscrito: 4.208.400,00 Euros. Datos registrales. T 1091 , F 222, S 8, H GI 19598, I/A 8 (23.12.11).
  9. 01/04/2009#148627
    Fusión por absorción
    PANISSARS-PELEGRI SL. Fusión por absorción. Sociedades absorbidas: CENTRE COMERCIAL PELEGRI SOCIEDAD LIMITADA. Datos registrales. T 1091 , F 153, S 8, H GI 19598, I/A 7 (23.03.09).

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 addressPLAZA JARDINS ENRIC MORERA, 2 BAJOS 17600 (FIGUERES), Figueres, Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector