PINKTACONES SL

Hoja TF70441· NIF B13994314

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2023
Directors :
Gomez Garcia Alexandra Nicole, Gomez Garcia Andrea Michelle, Garcia Aguilar Ana Clemencia

Legal information

Legal information for PINKTACONES SL

NIF
Hoja registral
IRUS1000239040051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2023
Register referenceTomo 3866 · Folio 152 · Hoja TF70441
StatusVigente

Activity

PINKTACONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2023. The Spanish commercial register has published 7 filings for this company, from 20 July 2023 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá como objeto social principal actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. C.N.A.E. - 6420. Asimismo, se incluye en el objeto social.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Aguilar Ana Clemencia100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/07/2026· Registered 23/07/2026· I/A 5
  2. Modificaciones estatutariasPublished 31/07/2026· Registered 23/07/2026· I/A 5
  3. NombramientosPublished 19/01/2026· Registered 09/01/2026· I/A 4
  4. NombramientosPublished 14/03/2024· Registered 05/03/2024· I/A 2
  5. ConstituciónPublished 20/07/2023· Registered 12/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 20/07/2023· Registered 12/07/2023· I/A 1
  7. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 1

Changes

  1. 31/07/2026Modificaciones estatutarias
  2. 20/07/2023Declaración de unipersonalidad

    GARCIA AGUILAR ANA CLEMENCIA

Capital · events

  1. 20/07/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/07/2026#9625445
    NombramientosModificaciones estatutarias
    PINKTACONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: ANDREA MICHELLE GOMEZ GARCIA;ALEXANDRA NICOLE GOMEZ GARCIA. Modificaciones estatutarias. ARTICULO 6.- Régimen de transmisión de participaciones sociales. 6.1 Generalidades. Régime…
  2. 19/01/2026#9018430
    Nombramientos
    PINKTACONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TF 70441, I/A 4 ( 9.01.26).
  3. 14/03/2024#7985991
    Nombramientos
    PINKTACONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: HERNANDEZ RAMOS PABLO;PEREZ MORA MARIANGEL. Datos registrales. T 3866 , F 152, S 8, H TF 70441, I/A 2 ( 5.03.24).
  4. 20/07/2023#7638264
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINKTACONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.06.23. Objeto social: La Sociedad tendrá como objeto social principal actuar como sociedad holding mediante la participación en el capital de sociedades y entidade…

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 2023

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 addressC/ CARLOS JR HAMILTON 10 5 D (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector