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PAN AMERICAN ENERGY GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87945531
Universal Entity Code1225-9794-7419-9370
Record last updated Thursday, January 4, 2024 10:00:21 PM UTC
Official Address The Fuencarral Alcobendas road 603 Alcobendas 28109
There are 289 companies registered at this street
Postal Code 28109
Sector Management activities of holding companies

Charts

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PAN AMERICAN ENERGY GROUP SL (Spain) Page visits 2024

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PAN AMERICAN ENERGY GROUP SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2023 Dec 21, 2023 Nine appointments: 9 men Nine appointments: 9 men
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Oct 5, 2023 Sep 28, 2023 Ten appointments: 8 men, a person and a woman Ten appointments: 8 men, a person and a woman
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 5, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 5, 2022 Sep 28, 2022 Other items Other items
Registry Dec 2, 2021 Nov 25, 2021 Reelection Reelection
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 29, 2021 Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Nov 8, 2021 Oct 29, 2021 Eleven appointments: a woman, 7 men and 3 companies Eleven appointments: a woman, 7 men and 3 companies
Financials Nov 6, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2021 Apr 20, 2021 Nine appointments: 9 men Nine appointments: 9 men
Registry Feb 25, 2021 Feb 18, 2021 Resignation of 3 people: one Director, one Vice President and one Secretary (a man) Resignation of 3 people: one Director, one Vice President and one Secretary (a man)
Registry Feb 25, 2021 Feb 18, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Reelection Reelection
Financials Feb 5, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 25, 2020 Aug 18, 2020 Statutory changes Statutory changes
Financials Jul 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 10, 2020 Feb 3, 2020 Other items Other items
Registry Jan 29, 2020 Jan 22, 2020 Twelve appointments: a woman, 3 companies and 8 men Twelve appointments: a woman, 3 companies and 8 men
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Oct 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2018 Jul 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2018 Jul 17, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 24, 2018 Jul 17, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Jun 5, 2018 May 28, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 28, 2018 May 21, 2018 Nine appointments: 9 men Nine appointments: 9 men
Registry May 23, 2018 May 14, 2018 Statutory changes Statutory changes
Registry May 17, 2018 May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 May 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2018 Apr 30, 2018 Statutory changes Statutory changes
Registry Apr 25, 2018 Apr 18, 2018 Statutory changes 1811... Statutory changes 1811...
Registry Apr 25, 2018 Apr 18, 2018 Other items Other items
Registry Apr 25, 2018 Apr 18, 2018 Change of company purpose Change of company purpose
Registry Apr 25, 2018 Apr 18, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 25, 2018 Apr 18, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 25, 2018 Apr 18, 2018 Other items Other items
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 24, 2018 Jan 16, 2018 Capital increase Capital increase
Registry Jan 22, 2018 Jan 12, 2018 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jan 17, 2018 Jan 9, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 28, 2017 Nov 21, 2017
Registry Nov 28, 2017 Nov 21, 2017 Two appointments: 2 men Two appointments: 2 men

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