PESGAMAR LA VILA SL
Hoja A63748· NIF B53549804
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 419 557,00 €
- Director :
- Baeza Perez Ana Maria
Legal information
Legal information for PESGAMAR LA VILA SL
Activity
PESGAMAR LA VILA SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 12 filings for this company, from 23 May 2017 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 419 557,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Baeza Perez Ana MariaSince 15/04/2026Administrador Único
Former
- Guerrero Mahon VictoriaCeased on 15/04/2026Administrador Único
- Ivorra Sierra RamonCeased on 02/12/2024Administrador Mancomunado
- Llorca Ramis Jose IgnacioCeased on 25/04/2023Administrador Solidario
- Galiana Llinares JuanCeased on 16/05/2017Administrador Solidario
- Martin Arranz JoseCeased on 16/05/2017Administrador Solidario
Authorised representatives
Former
- Llorca Galiana JoseCeased on 25/04/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2026· Registered 15/04/2026· I/A 9
- NombramientosPublished 23/04/2026· Registered 15/04/2026· I/A 9
- Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 8
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 8
- Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 8
- Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 6
- RevocacionesPublished 04/05/2023· Registered 25/04/2023· I/A 6
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 6
- Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 6
- Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 5
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 5
- Ampliación de capitalPublished 23/05/2017· Registered 15/05/2017· I/A 4
Changes
- 10/12/2024Cambio de domicilio social
C/ COLON 179 1 (VILLAJOYOSA)
- 04/05/2023Cambio de domicilio social
CTRA DEL PORT 2 42 (VILLAJOYOSA)
Capital · events
- 23/05/2017Ampliación de capitalResulting capital: 419 557,00 € (+403 557,00 €)
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)
- 23/04/2026#9189750Ceses/DimisionesNombramientos
PESGAMAR LA VILA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO MAHON VICTORIA. Nombramientos. Adm. Unico: BAEZA PEREZ ANA MARIA. Datos registrales. S 8 , H A 63748, I/A 9 (15.04.26).
- 10/12/2024#8386381Ceses/DimisionesNombramientosCambio de domicilio social
PESGAMAR LA VILA SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO MAHON VICTORIA;IVORRA SIERRA RAMON. Nombramientos. Adm. Unico: GUERRERO MAHON VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 04/05/2023#7511388Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
PESGAMAR LA VILA SL. Ceses/Dimisiones. Adm. Solid.: LLORCA RAMIS JOSE IGNACIO;IVORRA SIERRA RAMON. Revocaciones. Apoderado: LLORCA GALIANA JOSE. Nombramientos. Adm. Mancom.: IVORRA SIERRA RAMON;GUERRERO MAHON VICTORIA. Otros conceptos: Cambio del Org… - 23/05/2017#4383640Ceses/DimisionesNombramientos
PESGAMAR LA VILA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ARRANZ JOSE;GALIANA LLINARES JUAN. Nombramientos. Adm. Solid.: IVORRA SIERRA RAMON;LLORCA RAMIS JOSE IGNACIO. Datos registrales. T 2420 , F 164, S 8, H A 63748, I/A 5 (16.05.17).
- 23/05/2017#4383639Ampliación de capital
PESGAMAR LA VILA SL. Ampliación de capital. Capital: 403.557,00 Euros. Resultante Suscrito: 419.557,00 Euros. Datos registrales. T 2420 , F 163, S 8, H A 63748, I/A 4 (15.05.17).
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 — Pesca marina — are listed together.