PANTAY ESPAÑA 2002 SL
Hoja MA44879· NIF B92182492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 362 670,00 €
- Director :
- Guibert Escavias De Carvajal Jorge
Legal information
Legal information for PANTAY ESPAÑA 2002 SL
Activity
PANTAY ESPAÑA 2002 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 15 October 2012 to 14 January 2026, across 5 distinct types of filing. Its registered share capital is 362 670,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Guibert Escavias De Carvajal JorgeSince 07/01/2026Administrador Único
Former
- Escavias Carvajal MargaritaCeased on 07/01/2026Administrador Único
- Guibert Escavias De Carvajal MacarenaCeased on 11/05/2016Administrador Único
- Escavias De Carvajal Pereda MargaritaCeased on 22/08/2014Administrador Solidario
- Guibert Roldan Luis JorgeCeased on 22/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 7
- NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 7
- Ceses/DimisionesPublished 20/05/2016· Registered 11/05/2016· I/A 6
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 6
- Ceses/DimisionesPublished 01/09/2014· Registered 22/08/2014· I/A 5
- NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 5
- Modificaciones estatutariasPublished 01/09/2014· Registered 22/08/2014· I/A 5
- Cambio de domicilio socialPublished 01/09/2014· Registered 22/08/2014· I/A 5
- Ampliación de capitalPublished 15/10/2012· Registered 02/10/2012· I/A 4
Changes
- 01/09/2014Cambio de domicilio social
URB LA CANCELA DE LA QUINTA - CARRETERA DE RONDA (MARBELLA)
- 01/09/2014Modificaciones estatutarias
Capital · events
- 15/10/2012Ampliación de capitalResulting capital: 362 670,00 € (+359 664,00 €)
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)
- 14/01/2026#9008251Ceses/DimisionesNombramientos
PANTAY ESPAÑA 2002 SL. Ceses/Dimisiones. Adm. Unico: ESCAVIAS CARVAJAL MARGARITA. Nombramientos. Adm. Unico: GUIBERT ESCAVIAS DE CARVAJAL JORGE. Datos registrales. S 8 , H MA 44879, I/A 7 ( 7.01.26).
- 20/05/2016#3863866Ceses/DimisionesNombramientos
PANTAY ESPAÑA 2002 SL. Ceses/Dimisiones. Adm. Unico: GUIBERT ESCAVIAS DE CARVAJAL MACARENA. Nombramientos. Adm. Unico: ESCAVIAS CARVAJAL MARGARITA. Datos registrales. T 2643, L 1556, F 164, S 8, H MA 44879, I/A 6 (11.05.16).
- 01/09/2014#2951769Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PANTAY ESPAÑA 2002 SL. Ceses/Dimisiones. Adm. Solid.: GUIBERT ROLDAN LUIS JORGE;ESCAVIAS DE CARVAJAL PEREDA MARGARITA. Nombramientos. Adm. Unico: GUIBERT ESCAVIAS DE CARVAJAL MACARENA. Modificaciones estatutarias. Cambio del Organo de Administración:… - 15/10/2012#1935176Ampliación de capital
PANTAY ESPAÑA 2002 SL. Ampliación de capital. Capital: 359.664,00 Euros. Resultante Suscrito: 362.670,00 Euros. Datos registrales. T 2643, L 1556, F 164, S 8, H MA 44879, I/A 4 ( 2.10.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.