PACTA INVERSIONES SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
2Former officers
0Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF A62636907

Tax ID (NIF/CIF)A62636907
Legal formSA
ProvinceLas Palmas
Share capital€14,085,527
First filing (since 1 Jan 2009)27 Aug 2010
Last updated23 Jul 2026
BORME IDs
10 identifiers
173531, 190903, 287008, 327767, 333284, 345823, 483556, 532849, 58172, 59957
Filings10

Current directors & officers

NameRoleAppointed
INBAMAR SL Sole director 09 Feb 2022
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
LOPEZ SOLEY JORDI Attorney-in-fact (joint) 29 Dec 2010
GIMENEZ MIRANDA DAVID Attorney-in-fact (joint) 29 Dec 2010
CABALLE RIBA JOSEP MARIA Attorney-in-fact (joint) 29 Dec 2010
RSM SPAIN AUDITORES SLP Auditor 23 Jul 2026

Former / revoked officers

NameRoleResigned
BARBERA AGRAS ANA MARIA Sole director 30 Dec 2016
ASOMADITA SL Sole director 09 Feb 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
20 Jun 2022€14,085,527

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
2024112
2022112127
2020112
2017112
20161113
2015112
2010224
Total92211024

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 23 Jul 2026 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES S.L.P. Datos registrales. S 8 , H GC 34648, I/A 13 (16.07.26).

    View in BORME (PDF) · BORME-A No. 345823

2024 · 1 publication
  1. 05 Feb 2024 Reelecciones, Datos registrales

    (R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 12 (29.01.24).

    View in BORME (PDF) · BORME-A No. 59957

2022 · 2 publications
  1. 20 Jun 2022 Ampliación de capital, Modificaciones estatutarias, Capital, Datos registrales
    (R.M. LAS PALMAS). Ampliación de capital. Suscrito: 2.666.244,43 Euros. Desembolsado: 2.666.244,43 Euros. Resultante Suscrito: 14.085.527,17 Euros. Resultante Desembolsado: 14.085.…

    (R.M. LAS PALMAS). Ampliación de capital. Suscrito: 2.666.244,43 Euros. Desembolsado: 2.666.244,43 Euros. Resultante Suscrito: 14.085.527,17 Euros. Resultante Desembolsado: 14.085.527,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 11 (10.06.22).

    View in BORME (PDF) · BORME-A No. 287008

  2. 09 Feb 2022 Ceses/Dimisiones, Nombramientos, Datos registrales
    (R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ASOMADITA SL. Nombramientos. Adm. Unico: INBAMAR SOCIEDAD LIMITADA. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 10 ( 2.…

    (R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ASOMADITA SL. Nombramientos. Adm. Unico: INBAMAR SOCIEDAD LIMITADA. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 10 ( 2.02.22).

    View in BORME (PDF) · BORME-A No. 58172

2020 · 1 publication
  1. 08 Jun 2020 Reelecciones, Datos registrales

    (R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 9 (28.05.20).

    View in BORME (PDF) · BORME-A No. 173531

2017 · 1 publication
  1. 08 May 2017 Nombramientos, Datos registrales

    (R.M. LAS PALMAS). Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 1752 , F 207, S 8, H GC 34648, I/A 8 (24.04.17).

    View in BORME (PDF) · BORME-A No. 190903

2016 · 1 publication
  1. 30 Dec 2016 Ceses/Dimisiones, Nombramientos, Datos registrales
    (R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BARBERA AGRAS ANA MARIA. Nombramientos. Adm. Unico: ASOMADITA SL. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 7 (22.12.…

    (R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BARBERA AGRAS ANA MARIA. Nombramientos. Adm. Unico: ASOMADITA SL. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 7 (22.12.16).

    View in BORME (PDF) · BORME-A No. 532849

2015 · 1 publication
  1. 06 Aug 2015 Reelecciones, Datos registrales

    (R.M. LAS PALMAS). Reelecciones. Adm. Unico: BARBERA AGRAS ANA MARIA. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 6 (29.07.15).

    View in BORME (PDF) · BORME-A No. 327767

2010 · 2 publications
  1. 29 Dec 2010 Nombramientos, Datos registrales

    (R.M. LAS PALMAS). Nombramientos. Apo.Manc.: LOPEZ SOLEY JORDI;GIMENEZ MIRANDA DAVID;CABALLE RIBA JOSEP MARIA. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 5 (16.12.10).

    View in BORME (PDF) · BORME-A No. 483556

  2. 27 Aug 2010 Reelecciones, Datos registrales

    (R.M. LAS PALMAS). Reelecciones. Adm. Unico: BARBERA AGRAS ANA MARIA. Datos registrales. T 1752 , F 206, S 8, H GC 34648, I/A 4 (17.08.10).

    View in BORME (PDF) · BORME-A No. 333284

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