PANTON SA

Hoja M119510· NIF A28301901

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
FEVERPA SL, Anton Diaz Maria Jose, Anton Fernandez Irene, Anton Fernandez Marcos, Pacheco Alcaraz Aurelia, Pacheco Jorge Maria Luisa, Diaz Garcia Luisa

Legal information

Legal information for PANTON SA

NIF
Hoja registral
IRUS1000242783671
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7385 · Folio 186 · Hoja M119510
StatusVigente

Activity

PANTON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
PANTON SADiaz Garcia LuisaDiaz Garcia LuisaPacheco Jorge Maria LuisaPacheco Jorge Maria …Anton Diaz Maria JoseAnton Diaz Maria JoseAnton Fernandez IreneAnton Fernandez IreneAnton Fernandez MarcosAnton Fernandez Marc…FEVERPA SLFEVERPA SLPacheco Alcaraz AureliaPacheco Alcaraz Aure…ANMADI SAANMADI SACARBONES ANTON SACARBONES ANTON SARENTAN SARENTAN SAADMINISTRACION Y GESTION DE ARRENDAMIENTOS URBANOS SLADMINISTRACION Y GES…MAFEAN SAMAFEAN SAINMOBILIARIA ANPRISA SAINMOBILIARIA ANPRISA…ANTON BIOENERGIA SLANTON BIOENERGIA SLMARPIAN SAMARPIAN SAMARPEAL SAMARPEAL SA

Registered actos

  1. ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 16
  2. ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 15
  3. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 14
  4. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 14
  5. ReeleccionesPublished 14/11/2014· Registered 05/11/2014· I/A 14
  6. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 13
  7. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 13
  8. ReeleccionesPublished 25/03/2009· Registered 12/03/2009· I/A 13

Timeline (BORME)

  1. 29/07/2024#8188637
    Reelecciones
    PANTON SA. Reelecciones. Consejero: ANTON DIAZ MARIA JOSE;ANTON FERNANDEZ IRENE;ANTON FERNANDEZ MARCOS. Presidente: FEVERPA SL. Secretario: ANTON FERNANDEZ MARCOS. Cons.Del.Man: ANTON FERNANDEZ IRENE;ANTON DIAZ MARIA JOSE;ANTON FERNANDEZ MARCOS. Cons…
  2. 29/07/2019#5518216
    Reelecciones
    PANTON SA. Reelecciones. Consejero: ANTON DIAZ MARIA JOSE;ANTON FERNANDEZ IRENE;ANTON FERNANDEZ MARCOS. Presidente: FEVERPA SL. Secretario: ANTON FERNANDEZ MARCOS. Cons.Del.Man: ANTON FERNANDEZ IRENE;ANTON DIAZ MARIA JOSE;ANTON FERNANDEZ MARCOS. Cons…
  3. 14/11/2014#3062273
    Ceses/DimisionesNombramientosReelecciones
    PANTON SA. Ceses/Dimisiones. Secretario: ANTON RIESGO JUAN. Consejero: ANTON RIESGO JUAN;ANTON RIESGO SANTIAGO;DIAZ GARCIA LUISA. Cons.Del.Man: ANTON RIESGO JUAN;ANTON RIESGO SANTIAGO;DIAZ GARCIA LUISA. Nombramientos. Consejero: ANTON DIAZ MARIA JOSE…
  4. 25/03/2009#136462
    Ceses/DimisionesNombramientosReelecciones
    PANTON SA. Ceses/Dimisiones. Presidente: PACHECO MUNUERA VICENTE. Cons.Del.Man: PACHECO MUNUERA VICENTE. Consejero: PACHECO MUNUERA VICENTE. Nombramientos. Consejero: FEVERPA SL. Representan: PACHECO MARTINEZ ENRIQUE FRANCISCO. Presidente: PACHECO JO…

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 addressMELENDEZ VALDES 46, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector