PAGONXT MERCHANT SOLUTIONS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €53,899,020
- First publication
- 18 Feb 2021
- Latest act
- 17 Sep 2024
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESTEBAN DEL RIO MARTA MONICA |
| Attorney-in-fact | GAMEZ RAMOS MANUEL |
| Attorney-in-fact | GARCIA CARRILLO CRISTINA |
| Attorney-in-fact | GARCIA ORTEGA ANDRES |
| Attorney-in-fact | GUINEA ZUBIMENDI IGNACIO |
| Attorney-in-fact | HERRAIZ ROMERO FRANCISCO JAVIER |
| Attorney-in-fact | NARVARTE ICHAZO IGNACIO |
| Attorney-in-fact | PARDOEL TIM |
| Attorney-in-fact | WERNER ANNA MARIA |
| Joint and several attorney-in-fact | ANGLES OLESTI MARIA |
| Joint and several attorney-in-fact | BLAZQUEZ MUÑOZ IRENE |
| Joint and several attorney-in-fact | CALDEVILLA CARRILLO VICTORIA |
| Joint and several attorney-in-fact | CARPENA NIÑO JOSE MARIA |
| Joint and several attorney-in-fact | DE LA VIÑA RODRIGUEZ RAQUEL |
| Joint and several attorney-in-fact | FERNANDEZ-BERMEJO HERMIDA PAULA |
| Joint and several attorney-in-fact | GAMEZ RAMOS MANUEL |
| Joint and several attorney-in-fact | MARIN HERNANDEZ CLARA |
| Joint and several attorney-in-fact | MONTOYA DE LAMO MARIA ISABEL |
| Joint and several attorney-in-fact | NANCLARES HERMOSO DE MENDOZA MIKEL |
| Joint and several attorney-in-fact | NARVARTE ICHAZO IGNACIO |
| Joint and several attorney-in-fact | PAZOS GALICIA MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ DE RIVERA MENESES PEDRO MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ HJELM DEBORAH |
| Joint and several attorney-in-fact | SAN FELIX GARCIA JAVIER |
| Joint and several attorney-in-fact | SAXENA KUSH |
| Joint and several attorney-in-fact | VELASCO BLANCO REBECA |
| Joint and several attorney-in-fact | WERNER ANNA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUITARD MARIN JUAN |
| Board member | SAXENA KUSHAGRA |
| Chairperson | GUITARD MARIN JUAN |
| Joint attorney-in-fact | ANTON ARESPACOCHAGA JUAN |
| Joint attorney-in-fact | BROTON CORTES ANGEL |
| Joint attorney-in-fact | FELGUERAS SARAVIA LUCRECIA |
| Joint attorney-in-fact | GAMEZ RAMOS MANUEL |
| Joint attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Joint attorney-in-fact | GOMEZ HEREDIA PEDRO |
| Joint attorney-in-fact | RETAMAR GOMEZ BEATRIZ |
| Joint attorney-in-fact | WERNER ANNA |
| Secretary (not a board member) | WERNER ANNA |
| Vice secretary (not a board member) | GAMEZ RAMOS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2024 | Change of company name | Notice 399471 |
| 1 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 340536 |
| 12 Jun 2024 | Terminations of appointment/Resignations | Notice 266143 |
| 12 Apr 2024 | Appointments | Notice 175539 |
| 12 Apr 2024 | Revocations | Notice 175538 |
| 8 Nov 2023 | Appointments | Notice 474930 |
| 10 Jul 2023 | Re-elections | Notice 310605 |
| 30 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 245345 |
| 30 May 2023 | Appointments | Notice 245344 |
| 9 May 2023 | Appointments | Notice 211849 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/pagonxt-merchant-solutions-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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