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PAGONXT SOLUTIONS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PAGONXT SOLUTIONS SL
PAGONXT SOLUTIONS SL
PAGOFX HOLDCO SL
PAGONXT CONSUMER SOLUTIONS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B88372024
Universal Entity Code1362-2504-7616-9037
Record last updated Thursday, December 28, 2023 6:50:51 AM UTC
Official Address Boadilla Del Monte
Postal Code 28660
Sector service, subsidiary

Charts

Visits

PAGONXT SOLUTIONS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2023 Dec 20, 2023 Reelection Reelection
Registry Dec 26, 2023 Dec 18, 2023 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 26, 2023 Dec 18, 2023 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Dec 26, 2023 Dec 18, 2023 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 23, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 30, 2023 May 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a man as Non-Board Secretary and Representative Appointment of a man as Non-Board Secretary and Representative
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 2, 2022 Oct 25, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 2, 2022 Oct 25, 2022 Other items Other items
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a man as Representative and Deputy Chief No Appointment of a man as Representative and Deputy Chief No
Registry Jul 6, 2022 Jun 29, 2022 Other items Other items
Registry Jun 28, 2022 Jun 21, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 5, 2022 Mar 29, 2022 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 5, 2022 Mar 29, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 5, 2022 Mar 29, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2022 Jan 7, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2022 Jan 7, 2022 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Jan 14, 2022 Jan 7, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 28, 2021 Oct 21, 2021 Resignation of a woman Resignation of a woman
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a man as Representative and Deputy Chief No Appointment of a man as Representative and Deputy Chief No
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 28, 2021 Oct 21, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 28, 2021 Oct 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2021 Oct 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 2021 Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2021 Jul 23, 2021 Statutory changes Statutory changes
Registry Jul 30, 2021 Jul 23, 2021 Change of company name Change of company name
Registry Jul 20, 2021 Jul 13, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 9, 2021 Jul 2, 2021 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Jul 9, 2021 Jul 2, 2021 Resignation of 6 people: one Representative and one Joint Representative Resignation of 6 people: one Representative and one Joint Representative
Registry Jul 9, 2021 Jul 2, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 9, 2021 Jul 2, 2021 Statutory changes Statutory changes
Registry Jul 9, 2021 Jul 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 25, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 1, 2021 May 25, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2021 May 24, 2021 Appointment of a woman Appointment of a woman
Registry May 31, 2021 May 24, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 2, 2021 Jan 26, 2021 Change of company name Change of company name
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2020 Jan 10, 2020 Capital increase Capital increase
Registry Aug 14, 2019 Aug 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Ceo Appointment of a man as Ceo

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