PIGEN SA

Hoja M94214· NIF A78003373

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
132 220,00 €
Director :
Serrano Aramburu Maria Paz

Legal information

Legal information for PIGEN SA

NIF
Hoja registral
IRUS1000249539887
Legal formSociedad Anónima (SA)
Share capital132 220,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 5758 · Folio 7 · Hoja M94214
StatusVigente

Activity

PIGEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 19 October 2012 to 27 July 2026, across 6 distinct types of filing. Its registered share capital is 132 220,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
PIGEN SASerrano Aramburu Maria PazSerrano Aramburu Mar…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 17
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 17
  3. Cambio de domicilio socialPublished 16/10/2025· Registered 09/10/2025· I/A 16
  4. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 15
  5. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 14
  6. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 14
  7. ReeleccionesPublished 24/07/2017· Registered 13/07/2017· I/A 13
  8. RevocacionesPublished 04/01/2017· Registered 27/12/2016· I/A 12
  9. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 12
  10. Ampliación de capitalPublished 24/11/2015· Registered 16/11/2015· I/A 11
  11. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 10
  12. ReeleccionesPublished 19/10/2012· Registered 09/10/2012· I/A 9

Changes

  1. 16/10/2025Cambio de domicilio social

    PASEO CASTELLANA 194 - BAJO B (MADRID)

Capital · events

  1. 24/11/2015Ampliación de capital
    Resulting capital: 132 220,00 €

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. 27/07/2026#9600060
    Ceses/DimisionesNombramientos
    PIGEN SA. Ceses/Dimisiones. Adm. Unico: SERRANO ARAMBURU MARIA PAZ. Nombramientos. Adm. Unico: SERRANO ARAMBURU MARIA PAZ. Datos registrales. S 8 , H M 94214, I/A 17 (20.07.26).
  2. 16/10/2025#8868833
    Cambio de domicilio social
    PIGEN SA. Cambio de domicilio social. PASEO CASTELLANA 194 - BAJO B (MADRID). Datos registrales. S 8 , H M 94214, I/A 16 ( 9.10.25).
  3. 06/10/2023#7737818
    Nombramientos
    PIGEN SA. Nombramientos. Auditor: VELASCO MASSIP LUIS. Datos registrales. T 5758 , F 7, S 8, H M 94214, I/A 15 (29.09.23).
  4. 03/02/2021#6239499
    Ceses/DimisionesNombramientos
    PIGEN SA. Ceses/Dimisiones. Adm. Unico: SERRANO TERRADES FRANCISCO. Nombramientos. Adm. Unico: SERRANO ARAMBURU MARIA PAZ. Datos registrales. T 5758 , F 7, S 8, H M 94214, I/A 14 (28.01.21).
  5. 24/07/2017#4473624
    Reelecciones
    PIGEN SA. Reelecciones. Adm. Unico: SERRANO TERRADES FRANCISCO. Datos registrales. T 5758 , F 6, S 8, H M 94214, I/A 13 (13.07.17).
  6. 04/01/2017#10496021
    RevocacionesNombramientos
    PIGEN SA. Revocaciones. Auditor: G T C AUDITORES SL. Nombramientos. Auditor: GARCIA GOMEZ WALERICO. Datos registrales. T 5758 , F 6, S 8, H M 94214, I/A 12 (27.12.16).
  7. 24/11/2015#3600221
    Ampliación de capital
    PIGEN SA. Ampliación de capital. Suscrito: 12.020,00 Euros. Desembolsado: 12.020,00 Euros. Resultante Suscrito: 132.220,00 Euros. Resultante Desembolsado: 132.220,00 Euros. Datos registrales. T 5758 , F 6, S 8, H M 94214, I/A 11 (16.11.15).
  8. 17/06/2015#3370727
    Nombramientos
    PIGEN SA. Nombramientos. Auditor: G T C AUDITORES SL. Datos registrales. T 5758 , F 6, S 8, H M 94214, I/A 10 (10.06.15).
  9. 19/10/2012#1943016
    Reelecciones
    PIGEN SA. Reelecciones. Adm. Unico: SERRANO TERRADES FRANCISCO. Datos registrales. T 5758 , F 5, S 8, H M 94214, I/A 9 ( 9.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 194 - BAJO B (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 6812 — are listed together.

Prospect this sectorAll companies in this sector