PANOXI TRADE S.L
Hoja B586498· NIF B72634827
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2022
- Director :
- Mahmoud Tobbie
Legal information
Legal information for PANOXI TRADE S.L
Activity
PANOXI TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2022. The Spanish commercial register has published 9 filings for this company, from 16 November 2022 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO ETC...
Directors and representatives
Directors
Current
- Mahmoud TobbieSince 06/05/2026Administrador Único
Former
- Ziad Ahmad ChmaitCeased on 06/05/2026Administrador Único
- Gorgues Rosset Rosa MariaCeased on 11/01/2023Administrador Único
Authorised representatives
Current
- Simone GuaglianoneSince 08/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/05/2026· Registered 08/05/2026· I/A 4
- RevocacionesPublished 14/05/2026· Registered 06/05/2026· I/A 3
- NombramientosPublished 14/05/2026· Registered 06/05/2026· I/A 3
- RevocacionesPublished 18/01/2023· Registered 11/01/2023· I/A 2
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 2
- Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 2
- Cambio de objeto socialPublished 18/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 16/11/2022· Registered 07/11/2022· I/A 1
- NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 1
Changes
- 18/01/2023Cambio de domicilio social
CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA)
- 18/01/2023Cambio de objeto social
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO ETC...
Capital · events
- 16/11/2022ConstituciónInitial 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)
- 19/05/2026#9249426Nombramientos
PANOXI TRADE S.L. Nombramientos. APODERAD.SOL: SIMONE GUAGLIANONE. Datos registrales. S 8 , H B 586498, I/A 4 ( 8.05.26).
- 14/05/2026#9235357RevocacionesNombramientos
PANOXI TRADE S.L. Revocaciones. ADM.UNICO: ZIAD AHMAD CHMAIT. Nombramientos. ADM.UNICO: MAHMOUD TOBBIE. Datos registrales. S 8 , H B 586498, I/A 3 ( 6.05.26).
- 18/01/2023#7335266RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PANOXI TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ZIAD AHMAD CHMAIT. Cambio de domicilio social. CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA). Cambio de objeto social. LA REALIZACION DE TODO TIPO DE ACTIVIDADE… - 16/11/2022#7242090ConstituciónNombramientos
PANOXI TRADE S.L. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Panoxi Trade SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.