filings.es

PANO SA

Hoja PM2149· NIF B07655798

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Carrillo Benitez Jose Luis, Carrillo Szymanska Carolina Isabel, Carrillo Szymanska Susana, Perez Ocaña Pascual, Torrent Campins Carlos, Vivo Saura Maria Carmen, Carrillo Szymanska Jose Luis, Sala Prats Josefa

Legal information

Legal information for PANO SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000184047354
Legal formSociedad Anónima (SA)
Register referenceTomo 1852 · Folio 219 · Hoja PM2149

Activity

PANO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 30 May 2011 to 22 January 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Playcosta Sa100 %

    Individual · since 18/08/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Playcosta Sa100 %

Individual · ultimate beneficial owner · since 18/08/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 54
  2. RevocacionesPublished 22/01/2025· Registered 14/01/2025· I/A 53
  3. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 53
  4. RevocacionesPublished 22/01/2025· Registered 14/01/2025· I/A 52
  5. Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 51
  6. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 51
  7. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 50
  8. ReeleccionesPublished 28/06/2021· Registered 22/06/2021· I/A 49
  9. NombramientosPublished 18/08/2015· Registered 06/08/2015· I/A 48
  10. Declaración de unipersonalidadPublished 18/08/2015· Registered 06/08/2015· I/A 47
  11. Ceses/DimisionesPublished 18/08/2015· Registered 06/08/2015· I/A 47
  12. NombramientosPublished 18/08/2015· Registered 06/08/2015· I/A 47
  13. Modificaciones estatutariasPublished 27/12/2013· Registered 19/12/2013· I/A 46
  14. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 45
  15. ReeleccionesPublished 30/05/2011· Registered 19/05/2011· I/A 45

Changes

  1. 18/08/2015Declaración de unipersonalidad

    PLAYCOSTA SA

  2. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2025#8446365
    Nombramientos
    PANO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA JOSE LUIS;COZAR CHILLERON MARIA ADORACION. Datos registrales. S 8 , H PM 2149, I/A 54 (14.01.25).
  2. 22/01/2025#8446364
    RevocacionesNombramientos
    PANO SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: CARRILLO SZYMANSKA CAROLINA ISABEL;ESCAÑO ALCOZ BEGOÑA;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL. Nombramientos. Apo.Sol.: CARRILLO BENITEZ JOSE LUIS. Apo.Man.Soli: CARRILLO …
  3. 22/01/2025#8446363
    Revocaciones
    PANO SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. S 8 , H PM 2149, I/A 52 (14.01.25).
  4. 22/01/2025#8446362
    Ceses/DimisionesNombramientos
    PANO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;PEREZ OCAÑA PASCUAL. Presidente: CARRILLO BENITEZ JOSE LUIS. Con.Delegado: CARRILLO BENITEZ JOSE L…
  5. 12/08/2021#6565909
    Nombramientos
    PANO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CARRILLO SZYMANSKA CAROLINA ISABEL;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Datos registrales. T 1852 , F 219, S 8, H PM 2149, I/A 50 ( 3.08.21).
  6. 28/06/2021#6498021
    Reelecciones
    PANO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;PEREZ OCAÑA PASCUAL. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO SZYMANSKA CAROLINA …
  7. 18/08/2015#3467410
    Nombramientos
    PANO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CARRILLO SZYMANSKA CAROLINA ISABEL;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO. Datos registrales. T 1852 , F 216, S 8, H PM 2149, I/A 48 ( 6.08.15).
  8. 18/08/2015#3467409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANO SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PLAYCOSTA SA. Ceses/Dimisiones. Consejero: SASTRE FE JAIME;LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA;CARRILLO BENITEZ JOSE LUIS. Vicepresid.: SASTRE FE JA…
  9. 27/12/2013#2603937
    Modificaciones estatutarias
    PANO SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1852 , F 214, S 8, H PM 2149, I/A 46 (19.12.13).
  10. 30/05/2011#1233526
    Ceses/DimisionesReelecciones
    PANO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRILLO SZYMANSKA CAROLINA ISABEL;SZYMANSKA KAY SUSANA MARIA. Vicepresid.: SZYMANSKA KAY SUSANA MARIA. Reelecciones. Consejero: CARRILLO BENITEZ JOSE LUIS;SASTRE FE JAIME;CARRILLO SZYMANS…

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.

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Filed annual accounts

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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.

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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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