PYNCAR GESTION SL

Hoja B239664· NIF B62654611

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 828 635,82 €
Directors :
Carbo Loza Pedro, Valle Mingorance Maria Carmen, Carbo Valle Ignacio, Carbo Valle Maria

Legal information

Legal information for PYNCAR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 828 635,82 €
LocalityBarcelona
Phone
Register referenceTomo 34966 · Folio 160 · Hoja B239664
StatusVigente

Activity

PYNCAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 January 2013 to 20 August 2026, across 4 distinct types of filing. Its registered share capital is 12 828 635,82 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PYNCAR GESTION SLCarbo Valle IgnacioCarbo Valle IgnacioCarbo Valle MariaCarbo Valle MariaCARBOINVEST SLCARBOINVEST SLCABOEL SLCABOEL SL

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2026· Registered 13/08/2026· I/A 16
  2. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 15
  3. RevocacionesPublished 04/03/2024· Registered 26/02/2024· I/A 14
  4. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 14
  5. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 14
  6. Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 13
  7. Ampliación de capitalPublished 29/02/2016· Registered 22/02/2016· I/A 12
  8. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 11

Changes

  1. 20/08/2026Modificaciones estatutarias
  2. 04/03/2024Modificaciones estatutarias

Capital · events

  1. 14/02/2020Ampliación de capital
    Resulting capital: 12 828 635,82 € (+758 333,03 €)
  2. 29/02/2016Ampliación de capital
    Resulting capital: 12 070 302,79 € (+1 311 810,50 €)
  3. 22/01/2013Ampliación de capital
    Resulting capital: 10 758 492,29 € (+989 130,87 €)

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. 20/08/2026#9825707
    Modificaciones estatutarias
    PYNCAR GESTION SL. Modificaciones estatutarias. ART.19.-RETRIBUCION DE CARGOS DENTRO DEL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H B 239664, I/A 16 (13.08.26).
  2. 05/08/2026#9648464
    Nombramientos
    PYNCAR GESTION SL. Nombramientos. APOD.SOL/MAN: CARBO VALLE FRANCISCO. Datos registrales. S 8 , H B 239664, I/A 15 (29.07.26).
  3. 04/03/2024#7965673
    RevocacionesNombramientosModificaciones estatutarias
    PYNCAR GESTION SL. Revocaciones. ADM.SOLIDAR.: VALLE MINGORANCE MARIA DEL CARMEN;CARBO LOZA PEDRO. Nombramientos. CONSEJERO: CARBO LOZA PEDRO. PRESIDENTE: CARBO LOZA PEDRO. CONS.DEL.SOL: CARBO LOZA PEDRO. CONSEJERO: VALLE MINGORANCE MARIA CARMEN. VIC…
  4. 14/02/2020#5794698
    Ampliación de capital
    PYNCAR GESTION SL. Ampliación de capital. Capital: 758.333,03 Euros. Resultante Suscrito: 12.828.635,82 Euros. Datos registrales. T 34966 , F 160, S 8, H B 239664, I/A 13 ( 7.02.20).
  5. 29/02/2016#3738789
    Ampliación de capital
    PYNCAR GESTION SL. Ampliación de capital. Capital: 1.311.810,50 Euros. Resultante Suscrito: 12.070.302,79 Euros. Datos registrales. T 34966 , F 159, S 8, H B 239664, I/A 12 (22.02.16).
  6. 22/01/2013#2081371
    Ampliación de capital
    PYNCAR GESTION SL. Ampliación de capital. Capital: 989.130,87 Euros. Resultante Suscrito: 10.758.492,29 Euros. Datos registrales. T 34966 , F 159, S 8, H B 239664, I/A 11 (14.01.13).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province