PIDGROM EUROPA SL
Hoja L27538· NIF B25773912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 505 000,00 €
- Incorporation :
- 10/03/2014
- Director :
- Oliva Bonsfills Domenec
Legal information
Legal information for PIDGROM EUROPA SL
Activity
PIDGROM EUROPA SL is a Sociedad Limitada (SL) with its registered office in Torà (Lleida, Cataluña). It was incorporated on 10 March 2014. The Spanish commercial register has published 8 filings for this company, from 10 March 2014 to 23 May 2025, across 6 distinct types of filing. Its registered share capital is 1 505 000,00 €.
Corporate purpose
La sociedad tiene por objeto social la prestación de servicios de asesoramiento y consultoría tecnológica y de ingeniería.
Directors and representatives
Directors
Current
- Oliva Bonsfills DomenecSince 28/02/2014Administrador Único
Former
- Oliva Riera GemmaCeased on 14/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2025· Registered 14/05/2025· I/A 6
- Ceses/DimisionesPublished 23/05/2025· Registered 14/05/2025· I/A 6
- NombramientosPublished 23/05/2025· Registered 14/05/2025· I/A 6
- Modificaciones estatutariasPublished 23/04/2021· Registered 15/04/2021· I/A 4
- Ampliación de capitalPublished 11/07/2016· Registered 30/06/2016· I/A 3
- NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 2
- ConstituciónPublished 10/03/2014· Registered 28/02/2014· I/A 1
- NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 1
Changes
- 23/05/2025Declaración de unipersonalidad
OLIVA BONSFILLS DOMENEC
- 23/04/2021Modificaciones estatutarias
Capital · events
- 11/07/2016Ampliación de capitalResulting capital: 1 505 000,00 € (+1 500 000,00 €)
- 10/03/2014ConstituciónInitial capital: 5 000,00 €
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)
- 23/05/2025#8649673Declaración de unipersonalidadCeses/DimisionesNombramientos
PIDGROM EUROPA SL. Declaración de unipersonalidad. Socio único: OLIVA BONSFILLS DOMENEC. Ceses/Dimisiones. Adm. Unico: OLIVA RIERA GEMMA. Nombramientos. Adm. Unico: OLIVA BONSFILLS DOMENEC. Datos registrales. S 8 , H L 27538, I/A 6 (14.05.25).
- 23/04/2021#6372079Modificaciones estatutarias
PIDGROM EUROPA SL. Modificaciones estatutarias. Modifican el sistema de retribución de los administradores y modifican el artículo 19º de los Estatutos Sociales.. Datos registrales. T 1372 , F 89, S 8, H L 27538, I/A 4 (15.04.21).
- 11/07/2016#3937113Ampliación de capital
PIDGROM EUROPA SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.505.000,00 Euros. Datos registrales. T 1372 , F 89, S 8, H L 27538, I/A 3 (30.06.16).
- 10/03/2014#2708842Nombramientos
PIDGROM EUROPA SL. Nombramientos. Apoderado: OLIVA BONSFILLS DOMENEC. Datos registrales. T 1372 , F 87, S 8, H L 27538, I/A 2 (28.02.14).
- 10/03/2014#2708841ConstituciónNombramientos
PIDGROM EUROPA SL. Constitución. Comienzo de operaciones: 1.02.14. Objeto social: La sociedad tiene por objeto social la prestación de servicios de asesoramiento y consultoría tecnológica y de ingeniería. Domicilio: AVDA SOLSONA 36 (TORA). Capital: 5…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.