PEGACA SA

Hoja PM8440· NIF A07065360

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Aloy Vidal Antonio, Vidal Riera Antonia, Sabater Miquel Jose

Legal information

Legal information for PEGACA SA

NIF
Hoja registral
IRUS1000085384160
Legal formSociedad Anónima (SA)
Register referenceTomo 2286 · Folio 131 · Hoja PM8440
StatusVigente

Activity

PEGACA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 27 July 2012 to 25 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PEGACA SAAloy Vidal AntonioAloy Vidal AntonioVidal Riera AntoniaVidal Riera AntoniaSabater Miquel JoseSabater Miquel JoseBINGO CICLISTA SABINGO CICLISTA SAPROMOCIONES CORONEL BEORLEGUI SLPROMOCIONES CORONEL …RESTAURANTE CASA EDUARDO SLRESTAURANTE CASA EDU…SIMA JOCS SLSIMA JOCS SLPROMOCIONES & CONSTRUCCIONES CAPITAN VILA SLPROMOCIONES & CONSTR…HOSTAL CUBA MALLORCA SLHOSTAL CUBA MALLORCA…BAR CUBA COLONIAL SLBAR CUBA COLONIAL SLSARALIKIT SLSARALIKIT SLSANTA CATALINA CONSULT SLSANTA CATALINA CONSU…ES JONQUET SLES JONQUET SLBARCELO Y LLODRA SLBARCELO Y LLODRA SL

Registered actos

  1. ReeleccionesPublished 25/10/2022· Registered 18/10/2022· I/A 17
  2. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 16
  3. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 16
  4. Modificaciones estatutariasPublished 16/08/2017· Registered 07/08/2017· I/A 16
  5. ReeleccionesPublished 27/07/2012· Registered 18/07/2012· I/A 15

Changes

  1. 16/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2022#7210269
    Reelecciones
    PEGACA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: VIDAL RIERA ANTONIA;ALOY VIDAL ANTONIO;SABATER MIQUEL JOSE. Presidente: VIDAL RIERA ANTONIA. Secretario: ALOY VIDAL ANTONIO. Con.Delegado: ALOY VIDAL ANTONIO. Datos registrales. T 2286 , F 1…
  2. 16/08/2017#4507176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEGACA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MIQUEL BLANCH MARTA;VIDAL RIERA ANTONIA;ALOY VIDAL ANTONIO. Presidente: VIDAL RIERA ANTONIA. Secretario: ALOY VIDAL ANTONIO. Con.Delegado: ALOY VIDAL ANTONIO. Nombramientos. Consejero: V…
  3. 27/07/2012#1834365
    Reelecciones
    PEGACA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: VIDAL RIERA ANTONIA;ALOY VIDAL ANTONIO;MIQUEL BLANCH MARTA. Presidente: VIDAL RIERA ANTONIA. Secretario: ALOY VIDAL ANTONIO. Con.Delegado: ALOY VIDAL ANTONIO. Datos registrales. T 2286 , F 1…

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 addressDAMETO 6, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
250
beds

Registered as PEGASA SA

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector