PECAMA SL

Hoja M74955· NIF B78007937

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Pantoja Maria Isabel

Legal information

Legal information for PECAMA SL

NIF
Hoja registral
IRUS1000247195479
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 4551 · Folio 112 · Hoja M74955
StatusVigente

Activity

PECAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 18 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PECAMA SLGonzalez Pantoja Maria IsabelGonzalez Pantoja Mar…PROYECTOS INMOBILIARIOS EL CERRILLO SLPROYECTOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PECAMA SLGonzalez Pantoja Maria IsabelGonzalez Pantoja Mar…PROYECTOS INMOBILIARIOS EL CERRILLO SLPROYECTOS INMOBILIAR…

Beneficial owner (UBO)

Gonzalez Pantoja Maria Isabel100 %

Individual · ultimate beneficial owner · since 18/03/2026

Beneficial owner network map

3 nodes Person Company
PECAMA SLGonzalez Pantoja Maria IsabelGonzalez Pantoja Mar…PROYECTOS INMOBILIARIOS EL CERRILLO SLPROYECTOS INMOBILIAR…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2026· Registered 12/03/2026· I/A 5
  2. Ceses/DimisionesPublished 18/03/2026· Registered 12/03/2026· I/A 5
  3. NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 5
  4. Ceses/DimisionesPublished 18/12/2017· Registered 07/12/2017· I/A 4
  5. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 4
  6. Ceses/DimisionesPublished 14/05/2009· Registered 29/04/2009· I/A 3
  7. NombramientosPublished 14/05/2009· Registered 29/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 14/05/2009· Registered 29/04/2009· I/A 3

Changes

  1. 18/03/2026Declaración de unipersonalidad

    GONZALEZ PANTOJA MARIA ISABEL

  2. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2026#9131434
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PECAMA SL. Declaración de unipersonalidad. Socio único: GONZALEZ PANTOJA MARIA ISABEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PANTOJA JOSE FRANCISCO;GONZALEZ PANTOJA MARIA ISABEL. Nombramientos. Adm. Unico: GONZALEZ PANTOJA MARIA ISABEL. Otros conce…
  2. 18/12/2017#4663613
    Ceses/DimisionesNombramientos
    PECAMA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA JOSE FRANCISCO;SANCHEZ SANCHEZ CASIMIRO. Nombramientos. Adm. Solid.: GONZALEZ PANTOJA JOSE FRANCISCO;GONZALEZ PANTOJA MARIA ISABEL. Datos registrales. T 4551 , F 112, S 8, H M 74955, I/A 4 ( 7…
  3. 14/05/2009#211766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PECAMA SL. Ceses/Dimisiones. Consejero: SANCHEZ SANCHEZ CASIMIRO;GONZALEZ GARCIA JOSE FRANCISCO;VARA NARANJO MANUEL. Presidente: GONZALEZ GARCIA JOSE FRANCISCO. Secretario: VARA NARANJO MANUEL. Cons.Del.Sol: SANCHEZ SANCHEZ CASIMIRO;GONZALEZ GARCIA J…

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 addressPASEO DE LOS HOTELES, 1, MADRID, VALDEMORO
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector