PANO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 30 May 2011
- Latest act
- 22 Jan 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARRILLO SZYMANSKA JOSE LUIS |
| Joint and several attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Board member | CARRILLO SZYMANSKA JOSE LUIS |
| Board member | CARRILLO SZYMANSKA SUSANA |
| Board member | PEREZ OCAÑA PASCUAL |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | PEREZ OCAÑA PASCUAL |
| Attorney-in-fact (joint, and joint and several) | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CARRILLO SZYMANSKA JOSE LUIS |
| Joint and several managing director | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Vice chairperson | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Vice secretary | CARRILLO SZYMANSKA JOSE LUIS |
| Vice secretary | CARRILLO SZYMANSKA SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2025 | Appointments | Notice 29902 |
| 22 Jan 2025 | Revocations, Appointments | Notice 29901 |
| 22 Jan 2025 | Revocations | Notice 29900 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 29899 |
| 12 Aug 2021 | Appointments | Notice 379610 |
| 28 Jun 2021 | Re-elections | Notice 311638 |
| 18 Aug 2015 | Appointments | Notice 341678 |
| 18 Aug 2015 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 341677 |
| 27 Dec 2013 | Amendments to the articles of association | Notice 552908 |
| 30 May 2011 | Terminations of appointment/Resignations, Re-elections | Notice 228853 |
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/pano-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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