PANGEA TELECOM BIDCO SA.
Active
Registry details
- Registered office
- AVDA DE LA TRANSICION ESPAÑOLA 26 - PARQUE EMPRESA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €3,814,897.96
- First publication
- 13 Nov 2024
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FELIU TORNE EDUARD |
| Attorney-in-fact | MORA-FIGUEROA FULLER BELTRAN NICHOLAS |
| Attorney-in-fact | RODRIGUEZ FILGUEIRA VICTOR MANEL |
| Attorney-in-fact | SERRA BALAGUE ISARD |
| Joint and several attorney-in-fact | CAMPO CABALLERO ALBERTO |
| Joint and several attorney-in-fact | MORA-FIGUEROA FULLER BELTRAN NICHOLAS |
| Auditor | KPMG AUDITORES SL |
| Board member | FANDILA JIMENEZ CAMPOY RAFAEL |
| Board member | INVEREADY EVERGREEN SCR SA |
| Board member | INVEREADY GROWTH OPPORTUNITIES II SICC S.A |
| Board member | PANGEA AGGREGATOR SICC SA |
| Board member | RODRIGUEZ FILGUEIRA VICTOR |
| Board member | ROY SLADER DAVID |
| Chairperson | PANGEA AGGREGATOR SICC SA |
| Secretary | FANDILA JIMENEZ CAMPOY RAFAEL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Representative | ECHARRI TORRES JOSEP MARIA |
| Representative | FERNANDEZ ESPEJEL FRANCISCO DE BORJA |
| Representative | MORA-FIGUEROA FULLER BELTRAN NICHOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Appointments | Notice 276910 |
| 10 Jun 2026 | Appointments | Notice 276909 |
| 20 Apr 2026 | Terminations of appointment/Resignations | Notice 189929 |
| 9 Dec 2025 | Loss of sole-shareholder status | Notice 545027 |
| 17 Sep 2025 | Appointments | Notice 409986 |
| 3 Sep 2025 | Appointments | Notice 393802 |
| 3 Sep 2025 | Amendments to the articles of association, Change of registered office | Notice 393801 |
| 27 Aug 2025 | Appointments | Notice 385702 |
| 20 Aug 2025 | Capital reduction, Capital increase | Notice 376269 |
| 11 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 364663 |
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/pangea-telecom-bidco-sa
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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