PANTICO XXI SL

Hoja B219993· NIF B62399555

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 592 696,00 €
Directors :
Carbo Loza Nuria, Blanch Hernandez Santiago, Blanch Carbo Monica, Blanch Carbo Sergi

Legal information

Legal information for PANTICO XXI SL

NIF
Hoja registral
IRUS1000346853678
Legal formSociedad Limitada (SL)
Share capital12 592 696,00 €
LocalityBarcelona
Phone
Register referenceTomo 34790 · Folio 54 · Hoja B219993
StatusVigente

Activity

PANTICO XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 12 592 696,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
PANTICO XXI SLBlanch Carbo MonicaBlanch Carbo MonicaBlanch Carbo SergiBlanch Carbo SergiMARSERAL SLMARSERAL SLIMMOPANTICO XXI SLIMMOPANTICO XXI SLPLANUR CAPITAL SCR S.APLANUR CAPITAL SCR S…LOZACAR SLLOZACAR SL

Registered actos

  1. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 23
  2. Modificaciones estatutariasPublished 11/03/2025· Registered 04/03/2025· I/A 21
  3. RevocacionesPublished 07/03/2025· Registered 28/02/2025· I/A 20
  4. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 20
  5. Ampliación de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 19
  6. Ampliación de capitalPublished 01/03/2024· Registered 22/02/2024· I/A 18
  7. Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 17
  8. Ampliación de capitalPublished 02/03/2016· Registered 22/02/2016· I/A 16
  9. Modificaciones estatutariasPublished 28/01/2010· Registered 19/01/2010· I/A 15
  10. Ampliación de capitalPublished 18/05/2009· Registered 05/05/2009· I/A 14
  11. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 13

Changes

  1. 11/03/2025Modificaciones estatutarias
  2. 28/01/2010Modificaciones estatutarias
  3. 13/01/2009Cambio de domicilio social

    CL JOSEP IRLA I BOSCH 1-3, PLANTA 8 (BARCELONA)

Capital · events

  1. 30/07/2024Ampliación de capital
    Resulting capital: 12 592 696,00 € (+325 970,00 €)
  2. 01/03/2024Ampliación de capital
    Resulting capital: 12 266 726,00 € (+312 415,00 €)
  3. 14/02/2020Ampliación de capital
    Resulting capital: 11 954 311,00 € (+671 141,00 €)
  4. 02/03/2016Ampliación de capital
    Resulting capital: 11 283 170,00 € (+2 911 472,00 €)
  5. 18/05/2009Ampliación de capital
    Resulting capital: 8 371 698,00 € (+1 337 450,00 €)

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. 17/06/2025#8688510
    Revocaciones
    PANTICO XXI SL. Revocaciones. APODERADO: PUIG MUNNE CARLES. Datos registrales. S 8 , H B 219993, I/A 23 (10.06.25).
  2. 11/03/2025#8532715
    Modificaciones estatutarias
    PANTICO XXI SL. Modificaciones estatutarias. ARTICULO 10.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. ARTICULO 11.- REGIMEN Y FUNCIONAMIENTO DEL CONSEJO DE ADMINISTRACION DE LA SOCIEDAD. Datos registrales. S 8 , H B 219993, I/A 21 ( 4.03.25).
  3. 07/03/2025#8528331
    RevocacionesNombramientos
    PANTICO XXI SL. Revocaciones. APODERADO: BLANCH HERNANDEZ SANTIAGO. ADM.SOLIDAR.: CARBO LOZA NURIA;BLANCH HERNANDEZ SANTIAGO. Nombramientos. CONSEJERO: CARBO LOZA NURIA. PRESIDENTE: CARBO LOZA NURIA. CONS.DEL.SOL: CARBO LOZA NURIA. CONSEJERO: BLANCH …
  4. 30/07/2024#8189907
    Ampliación de capital
    PANTICO XXI SL. Ampliación de capital. Capital: 325.970,00 Euros. Resultante Suscrito: 12.592.696,00 Euros. Datos registrales. S 8 , H B 219993, I/A 19 (22.07.24).
  5. 01/03/2024#7962530
    Ampliación de capital
    PANTICO XXI SL. Ampliación de capital. Capital: 312.415,00 Euros. Resultante Suscrito: 12.266.726,00 Euros. Datos registrales. T 34790 , F 54, S 8, H B 219993, I/A 18 (22.02.24).
  6. 14/02/2020#5794699
    Ampliación de capital
    PANTICO XXI SL. Ampliación de capital. Capital: 671.141,00 Euros. Resultante Suscrito: 11.954.311,00 Euros. Datos registrales. T 34790 , F 54, S 8, H B 219993, I/A 17 ( 7.02.20).
  7. 02/03/2016#3743380
    Ampliación de capital
    PANTICO XXI SL. Ampliación de capital. Capital: 2.911.472,00 Euros. Resultante Suscrito: 11.283.170,00 Euros. Datos registrales. T 34790 , F 53, S 8, H B 219993, I/A 16 (22.02.16).
  8. 28/01/2010#561164
    Modificaciones estatutarias
    PANTICO XXI SL. Modificaciones estatutarias. ART. 12 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 34790 , F 53, S 8, H B 219993, I/A 15 (19.01.10).
  9. 18/05/2009#213402
    Ampliación de capital
    PANTICO XXI SL. Ampliación de capital. Capital: 1.337.450,00 Euros. Resultante Suscrito: 8.371.698,00 Euros. Datos registrales. T 34790 , F 51, S 8, H B 219993, I/A 14 ( 5.05.09).
  10. 13/01/2009#5216
    Cambio de domicilio social
    PANTICO XXI SL. Cambio de domicilio social. CL JOSEP IRLA I BOSCH 1-3, PLANTA 8 (BARCELONA). Datos registrales. T 34790 , F 51, S 8, H B 219993, I/A 13 (29.12.08).

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 addressCL JOSEP IRLA I BOSCH 1-3, PLANTA 8 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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