PANTAC HOLDCO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 28 1 D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,087
- First publication
- 8 Apr 2019
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGREDA ASSET MANAGER SOCIEDAD LIMITADA |
| Attorney-in-fact | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA JAIME |
| Attorney-in-fact | ANDRADE ASPILLAGA EMILIO AGUSTIN |
| Attorney-in-fact | ARTAZCOZ BARRENA IGNACIO |
| Attorney-in-fact | BURGOS GALINDEZ PABLO |
| Attorney-in-fact | DE LA RICA DE OLASO LUJAN TATIANA |
| Attorney-in-fact | DE LUIS VARELA PALOMA |
| Attorney-in-fact | DELGADO LAGUNA ANA MARIA |
| Attorney-in-fact | FERNANDEZ BLAZQUEZ EDUARDO |
| Attorney-in-fact | FERRERO MARTINEZ ANA ISABEL |
| Attorney-in-fact | FESSER DE ROJAS ALVARO |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL |
| Attorney-in-fact | JIMENEZ ZAFRA MANUEL |
| Attorney-in-fact | MARTINEZ DELGADO ALVARO |
| Attorney-in-fact | PABLOS PANES BELEN |
| Attorney-in-fact | PARLADE GALINDEZ TOMAS |
| Attorney-in-fact | PLANES PONT MARIA |
| Attorney-in-fact | ROZA RAPOSO JESUS MANUEL |
| Attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Attorney-in-fact | SANZ CARRASQUEÑO ALVARO |
| Attorney-in-fact | TRUCHERO ANGULO ANGEL FRANCISCO |
| Attorney-in-fact | VARELA GARCIA ROCIO |
| Board member | ANDRADE ASPILLAGA EMILIO AGUSTIN |
| Board member | TONON SIMONE |
| Board member | TRUCHERO ANGULO ANGEL FRANCISCO |
| Chairperson | TRUCHERO ANGULO ANGEL FRANCISCO |
| Secretary (not a board member) | DELGADO LAGUNA ANA MARIA |
| Vice secretary (not a board member) | LLORD TEROL DIEGO |
| Vice chairperson | ANDRADE ASPILLAGA EMILIO AGUSTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 144529 |
| 24 Sep 2025 | Revocations | Notice 418062 |
| 19 Aug 2025 | Appointments | Notice 374611 |
| 13 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 368617 |
| 19 Apr 2024 | Capital increase | Notice 188176 |
| 18 Apr 2024 | Change of registered office | Notice 186297 |
| 12 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 124456 |
| 5 Mar 2024 | Sole-shareholder company, Change of sole shareholder | Notice 112600 |
| 5 Mar 2024 | Revocations, Appointments, Amendment of powers of attorney | Notice 112599 |
| 5 Mar 2024 | Amendments to the articles of association | Notice 112598 |
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/pantac-holdco-sociedad-limitada
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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