• Company «Pagos De Anguix SL»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B42142273
Former name Torres De Anguix SL
Status Active
Province Madrid
Address C/ Del Mar Mediterraneo 1 (San Fernando De Henares).
Share capital 20,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Girona Frisach Enric 06/05/2022 Current
Apo.Man.Soli Girabau Corrius Montserrat 06/05/2022 Current
Apo.Sol. Daga Gelabert Tomas 06/05/2022 Current
Apo.Manc. Canal Puertas Ana 06/05/2022 Current
Auditor Pkf Audiec SAP 08/03/2022 Current
Auditor Pkf Audiec SAP 17/05/2021 Current
Apoderado Ripoll Garcia Sandra 10/11/2020 Current
Auditor Pkf Audiec SAP 10/08/2020 Current
Auditor Pkf Audiec SAP 16/04/2019 Current
Apoderado Rubio Garcia Maria Angeles 17/10/2018 Current
Apo.Sol. Nava Garrido David 17/10/2018 Current
Apo.Sol. Mur Rocafort Ana 17/10/2018 Current
Apo.Sol. Montehermoso Llubera Maria 17/10/2018 Current
Apo.Sol. Miranda Riera David 17/10/2018 Current
Adm. Unico Juve I Vaello Mertixell 17/10/2018 Current
Apo.Sol. Diaz Argelich Pilar 17/10/2018 Current
Apo.Sol. Bruguer Merello Ignasi 17/10/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ruiz Ramirez Silvia 11/04/2019 06/05/2022
Apoderado Ruiz Ramirez Silvia 26/08/2021 06/05/2022
Apo.Manc. Ruiz Ramirez Silvia 22/06/2020 26/08/2021
Apo.Man.Soli Bailo Esteve Alvaro 22/06/2020 26/08/2021
Apo.Sol. Ripoll Garcia Sandra 03/02/2020 10/11/2020
Apoderado Bailo Esteve Alvaro 07/08/2019 22/06/2020
Apoderado Altisen Palmada Roberto 11/04/2019 22/06/2020
Apoderado Rubio Garcia Maria Angeles Unknown 17/10/2018
Apoderado Rubio Garcia Maria Angeles Unknown 17/10/2018
Apoderado Rubio Garcia Jose Ignacio Unknown 17/10/2018
Apoderado Rubio Garcia Jose Ignacio Unknown 17/10/2018
Apoderado Rubio Garcia Angel Maria 17/08/2011 17/10/2018
Apoderado Rubio Garcia Angel Maria Unknown 17/10/2018
Adm. Unico Rubio Garcia Angel Maria 29/08/2018 17/10/2018
Adm. Unico Rubio Sebastian Angel Unknown 29/08/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pagos De Anguix SL.

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Girabau Corrius Montserrat
Apo.Manc. Canal Puertas Ana

Announcement 216266 of 2022
Registry data: T 40581 , F 87, S 8, H M 691723, I/A 16

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Ramirez Silvia

Announcement 216266 of 2022
Registry data: T 40581 , F 87, S 8, H M 691723, I/A 16

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Girona Frisach Enric
Apo.Sol. Daga Gelabert Tomas

Announcement 216265 of 2022
Registry data: T 40581 , F 86, S 8, H M 691723, I/A 15

08

Mar 2022

Reelecciones


On 08/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 113869 of 2022
Registry data: T 40581 , F 86, S 8, H M 691723, I/A 14

26

Aug 2021

Nombramientos


On 26/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Ramirez Silvia

Announcement 406651 of 2021
Registry data: T 40581 , F 83, S 8, H M 691723, I/A 13

26

Aug 2021

Revocaciones


On 26/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ruiz Ramirez Silvia
Apo.Man.Soli Bailo Esteve Alvaro

Announcement 406651 of 2021
Registry data: T 40581 , F 83, S 8, H M 691723, I/A 13

17

May 2021

Reelecciones


On 17/05/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 247982 of 2021
Registry data: T 40581 , F 83, S 8, H M 691723, I/A 12

10

Nov 2020

Nombramientos


On 10/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ripoll Garcia Sandra

Announcement 398088 of 2020
Registry data: T 40581 , F 82, S 8, H M 691723, I/A 11

10

Nov 2020

Revocaciones


On 10/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ripoll Garcia Sandra

Announcement 398088 of 2020
Registry data: T 40581 , F 82, S 8, H M 691723, I/A 11

10

Aug 2020

Reelecciones


On 10/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 271358 of 2020
Registry data: T 40581 , F 82, S 8, H M 691723, I/A 10

01

Jul 2020

Modificaciones estatutarias


On date 01/07/2020, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 210838 of 2020
Registry data: T 40581 , F 81, S 8, H M 691723, I/A 9

01

Jul 2020

Ampliación de capital


On date 01/07/2020, by means of the corresponding deed, the increase of €10,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €20,000.0.


Announcement 210838 of 2020
Registry data: T 40581 , F 81, S 8, H M 691723, I/A 9

22

Jun 2020

Nombramientos


On 22/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ruiz Ramirez Silvia
Apo.Man.Soli Bailo Esteve Alvaro

Announcement 197436 of 2020
Registry data: T 38921 , F 120, S 8, H M 691723, I/A 8

22

Jun 2020

Revocaciones


On 22/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bailo Esteve Alvaro
Apoderado Altisen Palmada Roberto

Announcement 197436 of 2020
Registry data: T 38921 , F 120, S 8, H M 691723, I/A 8

03

Feb 2020

Nombramientos


On 03/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ripoll Garcia Sandra

Announcement 60951 of 2020
Registry data: T 38921 , F 119, S 8, H M 691723, I/A 7

07

Aug 2019

Nombramientos


On 07/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bailo Esteve Alvaro

Announcement 355993 of 2019
Registry data: T 38921 , F 118, S 8, H M 691723, I/A 6

16

Apr 2019

Nombramientos


On 16/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 182224 of 2019
Registry data: T 38921 , F 117, S 8, H M 691723, I/A 5

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Ramirez Silvia

Announcement 175306 of 2019
Registry data: T 38921 , F 115, S 8, H M 691723, I/A 4

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Altisen Palmada Roberto

Announcement 175305 of 2019
Registry data: T 38921 , F 113, S 8, H M 691723, I/A 3

26

Mar 2019

Cambio de domicilio social


On date 26/03/2019, the company changes its registered office to C/ DEL MAR MEDITERRANEO 1 (SAN FERNANDO DE HENARES).


Announcement 147450 of 2019
Registry data: T 38921 , F 113, S 8, H M 691723, I/A 2

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