PENTAGONO MIDCO SL

Hoja M847124· NIF B75981464

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2025
Directors :
Diaz-Barcelo Suanzes Luis, Gonzalez Erick Mitchell O Neill

Legal information

Legal information for PENTAGONO MIDCO SL

NIF
Hoja registral
IRUS1000443824973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2025
StatusVigente

Activity

PENTAGONO MIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2025. The Spanish commercial register has published 5 filings for this company, from 18 March 2025 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- La búsqueda, identificación, análisis, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter empresarial. 2.- La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SISAL CAPITAL INVESTMENTS SL100 %Vigente

Legal entity · since 18/03/2025

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Registered actos

  1. Ampliación de capitalPublished 24/06/2025· Registered 17/06/2025· I/A 3
  2. Modificaciones estatutariasPublished 23/05/2025· Registered 17/05/2025· I/A 2
  3. ConstituciónPublished 18/03/2025· Registered 11/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2025· Registered 11/03/2025· I/A 1
  5. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 1

Changes

  1. 23/05/2025Modificaciones estatutarias
  2. 18/03/2025Declaración de unipersonalidad

    SISAL CAPITAL INVESTMENTS SL

Capital · events

  1. 24/06/2025Ampliación de capital
    Resulting capital: 3 000,00 € (+2 999,00 €)
  2. 18/03/2025Constitución
    Initial capital: 1,00 €

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)

  1. 24/06/2025#8700693
    Ampliación de capital
    PENTAGONO MIDCO SL. Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 847124, I/A 3 (17.06.25).
  2. 23/05/2025#8649943
    Modificaciones estatutarias
    PENTAGONO MIDCO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 847124, I/A 2 (17.05.25).
  3. 18/03/2025#8545550
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENTAGONO MIDCO SL. Constitución. Comienzo de operaciones: 25.02.25. Objeto social: 1.- La búsqueda, identificación, análisis, negociación, ejecución y seguimiento de inversiones en el capital de sociedades dedicadas a actividades de carácter empresa…

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 2025

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 addressPLAZA DE SAN JUAN DE LA CRUZ 8 6 D (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector