PEGASUS OFF SHORE SA
Hoja CO40309· NIF A78267309
- Registered address :
- Activity :
- Transporte aéreo de pasajeros
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 7 825 867,00 €
Legal information
Legal information for PEGASUS OFF SHORE SA
Activity
PEGASUS OFF SHORE SA is a Sociedad Anónima (SA) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 14 filings for this company, from 23 May 2019 to 26 February 2026, across 8 distinct types of filing. Its registered share capital is 7 825 867,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5110 · Transporte aéreo de pasajeros
Directors and representatives
Directors
Former
- PEGASUS AVIACION SACeased on 19/02/2026Administrador Único
- LAKE PALMA SLCeased on 12/05/2020Administrador Único
Authorised representatives
Former
- Almagro Morales Gustavo RafaelCeased on 19/02/2026Apoderado
- Martin Caminero JulianCeased on 22/03/2022Apoderado Director General
Auditors
Former
- KPMG AUDITORES SLCeased on 19/02/2026Auditor
Directors network map
Registered actos
- DisoluciónPublished 26/02/2026· Registered 19/02/2026· I/A 13
- ExtinciónPublished 26/02/2026· Registered 19/02/2026· I/A 13
- ReeleccionesPublished 20/02/2026· Registered 13/02/2026· I/A 12
- ReeleccionesPublished 05/01/2026· Registered 23/12/2025· I/A 11
- ReeleccionesPublished 15/04/2025· Registered 09/04/2025· I/A 10
- ReeleccionesPublished 09/02/2024· Registered 02/02/2024· I/A 9
- ReeleccionesPublished 17/02/2023· Registered 10/02/2023· I/A 8
- RevocacionesPublished 29/03/2022· Registered 22/03/2022· I/A 7
- ReeleccionesPublished 11/02/2021· Registered 05/02/2021· I/A 6
- Ceses/DimisionesPublished 22/05/2020· Registered 12/05/2020· I/A 5
- NombramientosPublished 22/05/2020· Registered 12/05/2020· I/A 5
- NombramientosPublished 23/12/2019· Registered 17/12/2019· I/A 4
- Ampliación de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 3
- Cambio de domicilio socialPublished 23/05/2019· Registered 15/05/2019· I/A 2
Changes
- 26/02/2026Disolución
- 26/02/2026Extinción
- 23/05/2019Cambio de domicilio social
CTRA DE FUENTE PALMERA Km 4,5 - AERODROMO SEBASTIA (PALMA DEL RIO)
Capital · events
- 28/10/2019Ampliación de capitalResulting capital: 7 825 867,00 €
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)
- 26/02/2026#9094121DisoluciónExtinción
PEGASUS OFF SHORE SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CO 40309, I/A 13 (19.02.26).
- 20/02/2026#9083869Reelecciones
PEGASUS OFF SHORE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CO 40309, I/A 12 (13.02.26).
- 05/01/2026#10377133Reelecciones
PEGASUS OFF SHORE SA. Reelecciones. Adm. Unico: PEGASUS AVIACION SA. Datos registrales. S 8 , H CO 40309, I/A 11 (23.12.25).
- 15/04/2025#8592779Reelecciones
PEGASUS OFF SHORE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CO 40309, I/A 10 ( 9.04.25).
- 09/02/2024#7925043Reelecciones
PEGASUS OFF SHORE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2687 , F 99, S 8, H CO 40309, I/A 9 ( 2.02.24).
- 17/02/2023#7393841Reelecciones
PEGASUS OFF SHORE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2687 , F 99, S 8, H CO 40309, I/A 8 (10.02.23).
- 29/03/2022#6881933Revocaciones
PEGASUS OFF SHORE SA. Revocaciones. Apo.D.Gral.: MARTIN CAMINERO JULIAN. Datos registrales. T 2687 , F 98, S 8, H CO 40309, I/A 7 (22.03.22).
- 11/02/2021#6252344Reelecciones
PEGASUS OFF SHORE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2687 , F 98, S 8, H CO 40309, I/A 6 ( 5.02.21).
- 22/05/2020#5886614Ceses/DimisionesNombramientos
PEGASUS OFF SHORE SA. Ceses/Dimisiones. Adm. Unico: LAKE PALMA SL. Nombramientos. Adm. Unico: PEGASUS AVIACION SA. Datos registrales. T 2687 , F 98, S 8, H CO 40309, I/A 5 (12.05.20).
- 23/12/2019#5721416Nombramientos
PEGASUS OFF SHORE SA. Nombramientos. Apoderado: ALMAGRO MORALES GUSTAVO RAFAEL. Datos registrales. T 2687 , F 97, S 8, H CO 40309, I/A 4 (17.12.19).
- 28/10/2019#5634131Ampliación de capital
PEGASUS OFF SHORE SA. Ampliación de capital. Suscrito: 5.225.867,00 Euros. Desembolsado: 5.225.867,00 Euros. Resultante Suscrito: 7.825.867,00 Euros. Resultante Desembolsado: 7.825.867,00 Euros. Datos registrales. T 2687 , F 96, S 8, H CO 40309, I/A … - 23/05/2019#5408877Cambio de domicilio social
PEGASUS OFF SHORE SA. Cambio de domicilio social. CTRA DE FUENTE PALMERA Km 4,5 - AERODROMO SEBASTIA (PALMA DEL RIO). Datos registrales. T 2687 , F 96, S 8, H CO 40309, I/A 2 (15.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
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Spanish companies in the same line of business — Transporte aéreo de pasajeros — are listed together.