GRUPO PEÑA GESTION EMPRESARIAL SL

Hoja CO39070· NIF B56090632

VigenteCórdoba
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
14 925 920,00 €
Incorporation :
13/04/2018
Directors :
Peña Ortiz Francisco, Peña Ortiz Antonio, Peña Diaz Abigail, Peña Alvarez Francisco, Montes Prieto Jose Luis

Legal information

Legal information for GRUPO PEÑA GESTION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000019366470
Legal formSociedad Limitada (SL)
Share capital14 925 920,00 €
Incorporation date13/04/2018
LocalityCórdoba
Register referenceTomo 2627 · Folio 59 · Hoja CO39070
StatusVigente

Activity

GRUPO PEÑA GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 13 April 2018. The Spanish commercial register has published 6 filings for this company, from 13 April 2018 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 14 925 920,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. El asesoramiento a empresas, mediante el análisis, diagnóstico de sus problemas, la supervisión general de su funcionamiento y, en especial, la prestación de servicios de asistencia y asesoramiento económico- financiero. Código CNAE 7010. 2. La compra, suscripción, permuta y venta de valores mobi.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 03/12/2024· Registered 21/11/2024· I/A 5
  2. ReeleccionesPublished 28/12/2021· Registered 21/12/2021· I/A 4
  3. Cambio de domicilio socialPublished 20/08/2021· Registered 12/08/2021· I/A 3
  4. NombramientosPublished 29/11/2018· Registered 23/11/2018· I/A 2
  5. ConstituciónPublished 13/04/2018· Registered 04/04/2018· I/A 1
  6. NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 1

Changes

  1. 20/08/2021Cambio de domicilio social

    C/ FRANCISCO PEÑA 1 - POLIGONO DE LA TORRECILLA (CORDOBA)

Capital · events

  1. 13/04/2018Constitución
    Initial capital: 14 925 920,00 €

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. 03/12/2024#8376231
    Reelecciones
    GRUPO PEÑA GESTION EMPRESARIAL SL. Reelecciones. Auditor: AUDITAX CONSULTORES SL. Aud.C.Con.: AUDITAX CONSULTORES SL. Datos registrales. S 8 , H CO 39070, I/A 5 (21.11.24).
  2. 28/12/2021#6746954
    Reelecciones
    GRUPO PEÑA GESTION EMPRESARIAL SL. Reelecciones. Auditor: AUDITAX CONSULTORES SL. Aud.C.Con.: AUDITAX CONSULTORES SL. Datos registrales. T 2627 , F 59, S 8, H CO 39070, I/A 4 (21.12.21).
  3. 20/08/2021#6577874
    Cambio de domicilio social
    GRUPO PEÑA GESTION EMPRESARIAL SL. Cambio de domicilio social. C/ FRANCISCO PEÑA 1 - POLIGONO DE LA TORRECILLA (CORDOBA). Datos registrales. T 2627 , F 58, S 8, H CO 39070, I/A 3 (12.08.21).
  4. 29/11/2018#5151974
    Nombramientos
    GRUPO PEÑA GESTION EMPRESARIAL SL. Nombramientos. Auditor: AUDITAX CONSULTORES SL. Datos registrales. T 2627 , F 58, S 8, H CO 39070, I/A 2 (23.11.18).
  5. 13/04/2018#4837545
    ConstituciónNombramientos
    GRUPO PEÑA GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: 1. El asesoramiento a empresas, mediante el análisis, diagnóstico de sus problemas, la supervisión general de su funcionamiento y, en especial, la prest…

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 2018

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/ FRANCISCO PEÑA 1 - POLIGONO DE LA TORRECILLA (CORDOBA), Córdoba
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