3PG GLOBAL HOLDING SOCIEDAD LIMITADA

Hoja BI81691· NIF B56586167

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
21/11/2023
Director :
Perez Arnedo Domingo Senen

Legal information

Legal information for 3PG GLOBAL HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073327138
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date21/11/2023
Register referenceTomo 6226 · Folio 197 · Hoja BI81691
StatusVigente

Activity

3PG GLOBAL HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2023. The Spanish commercial register has published 6 filings for this company, from 21 November 2023 to 27 May 2025, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE ACTIVOS FINANCIEROS, VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
3PG GLOBAL HOLDING SO…Perez Arnedo Domingo SenenPerez Arnedo Domingo…WA-GLOCAL LOGISTICS SOCIEDAD ANONIMAWA-GLOCAL LOGISTICS …EUSKOTRADER SOCIEDAD ANONIMAEUSKOTRADER SOCIEDAD…BILADU SOCIEDAD ANONIMABILADU SOCIEDAD ANON…

Registered actos

  1. Ampliación de capitalPublished 27/05/2025· Registered 19/05/2025· I/A 6
  2. NombramientosPublished 15/04/2025· Registered 07/04/2025· I/A 5
  3. Ampliación de capitalPublished 12/09/2024· Registered 05/09/2024· I/A 4
  4. NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 2
  5. ConstituciónPublished 21/11/2023· Registered 10/11/2023· I/A 1
  6. NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 1

Capital · events

  1. 27/05/2025Ampliación de capital
    Resulting capital: 1 000 000,00 € (+897 000,00 €)
  2. 12/09/2024Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 21/11/2023Constitución
    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. 27/05/2025#8655464
    Ampliación de capital
    3PG GLOBAL HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 897.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H BI 81691, I/A 6 (19.05.25).
  2. 15/04/2025#8594726
    Nombramientos
    3PG GLOBAL HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ ARNEDO DOMINGO SENEN. Datos registrales. S 8 , H BI 81691, I/A 5 ( 7.04.25).
  3. 12/09/2024#8250669
    Ampliación de capital
    3PG GLOBAL HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H BI 81691, I/A 4 ( 5.09.24).
  4. 21/11/2023#7804656
    Nombramientos
    3PG GLOBAL HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ GARCIA NOEMI. Datos registrales. T 6226 , F 197, S 8, H BI 81691, I/A 2 (10.11.23).
  5. 21/11/2023#7804655
    ConstituciónNombramientos
    3PG GLOBAL HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE ACTIVOS FINANCIEROS, VALORES MOBILIARIOS. Domicilio: C/ SAN VICENTE 8…

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 2023

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/ SAN VICENTE 8 - 8º DPTO.10, EDIFICIO ALBIA (BILBAO), Bizkaia
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