PEMAGO SOLUTIONS SOCIEDAD LIMITADA
Hoja V194121· NIF B01908490
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 21/09/2020
- Director :
- Lopez Dura Henar
Legal information
Legal information for PEMAGO SOLUTIONS SOCIEDAD LIMITADA
Activity
PEMAGO SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 21 September 2020. The Spanish commercial register has published 5 filings for this company, from 21 September 2020 to 16 July 2026, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
Gestión de instalaciones deportivas, escuelas de deporte y servicios de perfeccionamiento del deporte.
Directors and representatives
Directors
Current
- Lopez Dura HenarSince 09/07/2026Administrador Único
Former
- Botella Vaya Jose AntonioCeased on 09/07/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2026· Registered 09/07/2026· I/A 3
- NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 3
- Modificaciones estatutariasPublished 16/07/2026· Registered 09/07/2026· I/A 3
- ConstituciónPublished 21/09/2020· Registered 14/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 1
Changes
- 16/07/2026Modificaciones estatutarias
Capital · events
- 21/09/2020ConstituciónInitial capital: 55 000,00 €
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)
- 16/07/2026#9552287Ceses/DimisionesNombramientosModificaciones estatutarias
PEMAGO SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOTELLA VAYA JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ DURA HENAR. Modificaciones estatutarias. Modificación artículo 9 determinando la retribución del cargo de administrador.. Da… - 21/09/2020#6042036ConstituciónNombramientos
PEMAGO SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: Gestión de instalaciones deportivas, escuelas de deporte y servicios de perfeccionamiento del deporte. Domicilio: C/ FUSTERS 12 (GODELLA). Capital: 55.…
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· Incorporated 2020
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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.