PERALES INVESTMENT HOLDING SL

Hoja A153108· NIF B54975677

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
265 519,00 €
Incorporation :
13/01/2017
Directors :
Perales Serrano Luis Miguel, Perales Serrano Emilio Jose, Perales Serrano Francisco Javier

Legal information

Legal information for PERALES INVESTMENT HOLDING SL

NIF
Hoja registral
IRUS1000170525132
Legal formSociedad Limitada (SL)
Share capital265 519,00 €
Incorporation date13/01/2017
LocalityIbi
Register referenceTomo 4000 · Folio 80 · Hoja A153108
StatusVigente

Activity

PERALES INVESTMENT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2017. The Spanish commercial register has published 9 filings for this company, from 13 January 2017 to 4 March 2026, across 7 distinct types of filing. Its registered share capital is 265 519,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a- La promoción y desarrollo de empresas de carácter productivo, comercial, de servicios y de compraventa y arriendo de inmuebles de cualquier tipo, en las que se posea una participación en su capital social, disponiendo a tal fin de la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PERALES INVESTMENT HO…Perales Serrano Francisco JavierPerales Serrano Fran…Perales Serrano Emilio JosePerales Serrano Emil…Perales Serrano Luis MiguelPerales Serrano Luis…INDUSTRIAS PEYGRAN SLINDUSTRIAS PEYGRAN SLPERALES PATRIMONIAL SLPERALES PATRIMONIAL …PEYSER ARRENDAMIENTOS E INVERSIONES SLPEYSER ARRENDAMIENTO…ZENTRAJE SLZENTRAJE SLPRIME INNOVATION GROUP SLPRIME INNOVATION GRO…UMBRELLA FJP SLUMBRELLA FJP SLKERASI GROUP SLKERASI GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 6
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 6
  3. Reducción de capitalPublished 04/03/2026· Registered 25/02/2026· I/A 6
  4. Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 6
  5. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 5
  6. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 3
  7. Ampliación de capitalPublished 17/02/2017· Registered 09/02/2017· I/A 2
  8. ConstituciónPublished 13/01/2017· Registered 04/01/2017· I/A 1
  9. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 1

Changes

  1. 04/03/2026Modificaciones estatutarias
  2. 10/04/2025Cambio de domicilio social

    C/ REYES CATOLICOS 2 4º IZ (IBI)

  3. 17/01/2024Cambio de domicilio social

    C/ D S/N - POLIGONO INDUSTRIAL MAIGMO, PARCELA 24 (TIBI)

Capital · events

  1. 04/03/2026Reducción de capital
    Resulting capital: 265 519,00 €
  2. 17/02/2017Ampliación de capital
    Resulting capital: 380 750,00 € (+377 750,00 €)
  3. 13/01/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2026#9103182
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PERALES INVESTMENT HOLDING SL. Ceses/Dimisiones. Adm. Solid.: PERALES SERRANO LUIS MIGUEL;PERALES SERRANO EMILIO JOSE. Nombramientos. Consejero: PERALES SERRANO LUIS MIGUEL;PERALES SERRANO EMILIO JOSE;PERALES SERRANO FRANCISCO JAVIER. Presidente: PER…
  2. 10/04/2025#8584724
    Cambio de domicilio social
    PERALES INVESTMENT HOLDING SL. Cambio de domicilio social. C/ REYES CATOLICOS 2 4º IZ (IBI). Datos registrales. S 8 , H A 153108, I/A 5 ( 3.04.25).
  3. 17/01/2024#7879545
    Cambio de domicilio social
    PERALES INVESTMENT HOLDING SL. Cambio de domicilio social. C/ D S/N - POLIGONO INDUSTRIAL MAIGMO, PARCELA 24 (TIBI). Datos registrales. T 4000 , F 80, S 8, H A 153108, I/A 3 (10.01.24).
  4. 17/02/2017#4250159
    Ampliación de capital
    PERALES INVESTMENT HOLDING SL. Ampliación de capital. Capital: 377.750,00 Euros. Resultante Suscrito: 380.750,00 Euros. Datos registrales. T 4000 , F 80, S 8, H A 153108, I/A 2 ( 9.02.17).
  5. 13/01/2017#4187342
    ConstituciónNombramientos
    PERALES INVESTMENT HOLDING SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: a- La promoción y desarrollo de empresas de carácter productivo, comercial, de servicios y de compraventa y arriendo de inmuebles de cualquier tipo, en las…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REYES CATOLICOS 2 4º IZ (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector