PERVEN SL
Hoja B135346· NIF B58770132
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mateu Ortiz Vicente, Matosas Mateu Elisabet, Mateu Vallbona Patricia, Matosas Mateu Maria Jose
Legal information
Legal information for PERVEN SL
Activity
PERVEN SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 19 October 2020 to 11 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Mateu Ortiz VicenteSince 04/08/2025PresidenteConsejero
- Matosas Mateu ElisabetSince 07/10/2020Consejero Delegado SolidarioConsejero
- Mateu Vallbona PatriciaSince 04/08/2025Consejero
- Matosas Mateu Maria JoseSince 07/10/2020ConsejeroSecretario
Former
- Mateu Ortiz Maria JoseCeased on 19/10/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 11/08/2025· Registered 04/08/2025· I/A 12
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 12
- Cambio de domicilio socialPublished 11/08/2025· Registered 04/08/2025· I/A 12
- RevocacionesPublished 19/10/2020· Registered 07/10/2020· I/A 11
- NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 11
Changes
- 11/08/2025Cambio de domicilio social
CL SERRA DE GALLINERS Num.71 (SABADELL)
Timeline (BORME)
- 11/08/2025#8780283RevocacionesNombramientosCambio de domicilio social
PERVEN SL. Revocaciones. ADMINISTR.: MATEU ORTIZ VICENTE. ADM.SOLIDAR.: MATOSAS MATEU ELISABET;MATOSAS MATEU MARIA JOSE. Nombramientos. CONSEJERO: MATEU ORTIZ VICENTE. PRESIDENTE: MATEU ORTIZ VICENTE. CONSEJERO: MATOSAS MATEU ELISABET. CONS.DEL.SOL: … - 19/10/2020#6077282RevocacionesNombramientos
PERVEN SL. Revocaciones. ADMINISTR.: MATEU ORTIZ MARIA JOSE. Nombramientos. ADM.SOLIDAR.: MATOSAS MATEU ELISABET;MATOSAS MATEU MARIA JOSE. Datos registrales. T 28438 , F 220, S 8, H B 135346, I/A 11 ( 7.10.20).
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
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.