PAGONXT SOLUTIONS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Oct 2021
- Latest act
- 3 Feb 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANSAY GARCIA-ORCOYEN MARIO PEDRO |
| Attorney-in-fact | CABALLERO GARCIA ARANTZAZU |
| Attorney-in-fact | CHARRO NICOLAS JUAN |
| Attorney-in-fact | DIAZ VILLANUEVA MIGUEL ANGEL |
| Attorney-in-fact | GOMEZ HEREDIA PEDRO |
| Attorney-in-fact | LORCA FERNANDEZ JESUS |
| Attorney-in-fact | RETAMAR GOMEZ BEATRIZ |
| Attorney-in-fact | SANTOS MORALES RAFAEL |
| Joint and several attorney-in-fact | AGRAFOJO VAZQUEZ IRIA |
| Joint and several attorney-in-fact | SANCHEZ REPISO ROSA MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHAOS ARIAS DAVID |
| Board member | YUSTA MARTIN PATRICIA |
| Chairperson | CHAOS ARIAS DAVID |
| Joint attorney-in-fact | ALVAREZ SOL ALFONSO |
| Joint attorney-in-fact | ARANSAY GARCIA-ORCOYEN MARIO PEDRO |
| Joint attorney-in-fact | BROTON CORTES ANGEL |
| Joint attorney-in-fact | CABALLERO GARCIA ARANTZAZU |
| Joint attorney-in-fact | FERNANDEZ DOMINGUEZ EUSEBIO |
| Joint attorney-in-fact | GARCIA GUTIERREZ-BOLIVAR CELSO |
| Joint attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Joint attorney-in-fact | GOMEZ HEREDIA PEDRO |
| Joint attorney-in-fact | MIQUEL GOMEZ VENTURA |
| Joint attorney-in-fact | RAPUN JIMENEZ LORENZO |
| Joint attorney-in-fact | RETAMAR GOMEZ BEATRIZ |
| Joint attorney-in-fact | SEGADO CUESTA MARIA DE LOS ANGELES |
| Joint attorney-in-fact | SIERRA GARCIA JUAN |
| Joint attorney-in-fact | TONATHIU MENDEZ FABRICE |
| Joint attorney-in-fact | VALLEJO GARCIA HECTOR |
| Secretary (not a board member) | OÑORO CARRASCAL MIRIAM |
| Vice secretary (not a board member) | JOACHIM-WASSEMBECK MATEO INMACULADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2025 | Change of company name, Extension of corporate purpose, Merger by absorption | Notice 52808 |
| 28 Nov 2024 | Re-elections | Notice 512919 |
| 28 Aug 2024 | Revocations | Notice 374341 |
| 28 Dec 2023 | Re-elections | Notice 552913 |
| 26 Dec 2023 | Appointments | Notice 547246 |
| 26 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 547245 |
| 30 May 2023 | Terminations of appointment/Resignations, Revocations | Notice 245598 |
| 8 Feb 2023 | Appointments | Notice 68120 |
| 8 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 68119 |
| 2 Nov 2022 | Revocations, Other items | Notice 479334 |
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-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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