PCEX MEDITERRANEAN GROUP SL

Hoja A170149· NIF B01617687

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
06/07/2020
Director :
Santiago Vicente David

Legal information

Legal information for PCEX MEDITERRANEAN GROUP SL

NIF
Hoja registral
IRUS1000173874673
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date06/07/2020
LocalityAlicante/Alacant
Register referenceTomo 4299 · Folio 189 · Hoja A170149
StatusVigente

Activity

PCEX MEDITERRANEAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 6 July 2020. The Spanish commercial register has published 6 filings for this company, from 6 July 2020 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Supervisión y gestión de otras sociedades del grupo, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones de la compañía o empresa, ejerciendo el control operativo y gestionando las operaciones diarias de sus unidades relacionadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
PCEX MEDITERRANEAN GR…Santiago Vicente DavidSantiago Vicente Dav…PROMOCION COMERCIO EXTERIOR DATHYAGO SLPROMOCION COMERCIO E…SV&SG EXPORTACIONES DEL MEDITERRANEO SLSV&SG EXPORTACIONES …PCEX SOURCING INDUSTRIES SLPCEX SOURCING INDUST…TERA BATTERIES RECYCLING SLTERA BATTERIES RECYC…PCEX CAPITAL SLPCEX CAPITAL SLINVEXA FOOD VENTURES SLINVEXA FOOD VENTURES…SIATRUCK 2002 SLSIATRUCK 2002 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PCEX MEDITERRANEAN GR…Santiago Vicente DavidSantiago Vicente Dav…PROMOCION COMERCIO EXTERIOR DATHYAGO SLPROMOCION COMERCIO E…PCEX SOURCING INDUSTRIES SLPCEX SOURCING INDUST…

Beneficial owner (UBO)

Santiago Vicente David100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

4 nodes Person Company
PCEX MEDITERRANEAN GR…Santiago Vicente DavidSantiago Vicente Dav…PROMOCION COMERCIO EXTERIOR DATHYAGO SLPROMOCION COMERCIO E…PCEX SOURCING INDUSTRIES SLPCEX SOURCING INDUST…

Registered actos

  1. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 5
  2. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 4
  3. Cambio de domicilio socialPublished 02/02/2022· Registered 25/01/2022· I/A 2
  4. ConstituciónPublished 06/07/2020· Registered 26/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2020· Registered 26/06/2020· I/A 1
  6. NombramientosPublished 06/07/2020· Registered 26/06/2020· I/A 1

Changes

  1. 02/02/2022Cambio de domicilio social

    C/ GUILLERMO STEWART HOWIE S/N - NAVES NUMEROS 57- (ALICANTE)

  2. 06/07/2020Declaración de unipersonalidad

    SANTIAGO VICENTE DAVID

Capital · events

  1. 06/07/2020Constitución
    Initial capital: 2 000 000,00 €

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. 07/04/2025#8577926
    Nombramientos
    PCEX MEDITERRANEAN GROUP SL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H A 170149, I/A 5 (31.03.25).
  2. 25/10/2024#8311275
    Nombramientos
    PCEX MEDITERRANEAN GROUP SL. Nombramientos. Apoderado: GIL LLORENS JULIO AUGUSTO. Datos registrales. S 8 , H A 170149, I/A 4 (18.10.24).
  3. 02/02/2022#6790773
    Cambio de domicilio social
    PCEX MEDITERRANEAN GROUP SL. Cambio de domicilio social. C/ GUILLERMO STEWART HOWIE S/N - NAVES NUMEROS 57- (ALICANTE). Datos registrales. T 4299 , F 189, S 8, H A 170149, I/A 2 (25.01.22).
  4. 06/07/2020#5930568
    ConstituciónDeclaración de unipersonalidadNombramientos
    PCEX MEDITERRANEAN GROUP SL. Constitución. Comienzo de operaciones: 12.06.20. Objeto social: Supervisión y gestión de otras sociedades del grupo, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones de la compañía …

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 2020

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/ GUILLERMO STEWART HOWIE S/N - NAVES NUMEROS 57- (ALICANTE), Alicante/Alacant, 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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector