PEMAJONA SL
Hoja IP1125· NIF B38519757
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 009,68 €
- Directors :
- Ferreiro Fernandez Nancy, Ferreiro Rodriguez Pedro
Legal information
Legal information for PEMAJONA SL
Activity
PEMAJONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 7 February 2012 to 27 August 2025, across 5 distinct types of filing. Its registered share capital is 92 009,68 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Ferreiro Fernandez NancySince 25/01/2012Administrador Solidario
- Ferreiro Rodriguez PedroSince 25/01/2012Administrador Solidario
Former
- Rosario Fernandez PiñeroCeased on 25/01/2012Administrador Solidario
Authorised representatives
Current
- Hernandez Gomez Luis ManuelSince 14/08/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 27/08/2025· Registered 14/08/2025· I/A 8
- Declaración de unipersonalidadPublished 18/01/2017· Registered 03/01/2017· I/A 6
- Ampliación de capitalPublished 04/02/2015· Registered 21/01/2015· I/A 5
- Modificaciones estatutariasPublished 04/02/2015· Registered 21/01/2015· I/A 5
- Ceses/DimisionesPublished 07/02/2012· Registered 25/01/2012· I/A 4
- NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 4
Changes
- 18/01/2017Declaración de unipersonalidad
FERREIRO FERNANDEZ NANCY
- 04/02/2015Modificaciones estatutarias
Capital · events
- 04/02/2015Ampliación de capitalResulting capital: 92 009,68 € (+60 001,34 €)
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)
- 27/08/2025#8802368Nombramientos
PEMAJONA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: HERNANDEZ GOMEZ LUIS MANUEL. Datos registrales. S 8 , H IP 1125, I/A 8 (14.08.25).
- 18/01/2017#4198221Declaración de unipersonalidad
PEMAJONA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FERREIRO FERNANDEZ NANCY. Datos registrales. T 26 , F 3, S 8, H IP 1125, I/A 6 ( 3.01.17).
- 04/02/2015#3175860Ampliación de capitalModificaciones estatutarias
PEMAJONA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 60.001,34 Euros. Resultante Suscrito: 92.009,68 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El Capital Social, íntegramente desembolsado, se fi… - 07/02/2012#1579957Ceses/DimisionesNombramientos
PEMAJONA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: FERREIRO RODRIGUEZ PEDRO;ROSARIO FERNANDEZ PIÑERO. Nombramientos. Adm. Solid.: FERREIRO RODRIGUEZ PEDRO;FERREIRO FERNANDEZ NANCY. Datos registrales. T 26 , F 2, S 8, H IP 1125, …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.