PGD INVERSIONES AGRUPADAS SL

Hoja M826337· NIF B19889732

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2024
Director :
Gonzalez Martin Raul Alejandro

Legal information

Legal information for PGD INVERSIONES AGRUPADAS SL

NIF
Hoja registral
IRUS1000425288787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2024
LocalityMadrid
StatusVigente

Activity

PGD INVERSIONES AGRUPADAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 July 2024. The Spanish commercial register has published 4 filings for this company, from 19 July 2024 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PGD INVERSIONES AGRUP…Gonzalez Martin Raul AlejandroGonzalez Martin Raul…FUDAPART SLFUDAPART SLWORK COFFEE TIME SLWORK COFFEE TIME SLDELF SWAN INVESTMENTS SLDELF SWAN INVESTMENT…GUERRERO DEL SOL DESARROLLOS SLGUERRERO DEL SOL DES…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 2
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 2
  3. ConstituciónPublished 19/07/2024· Registered 12/07/2024· I/A 1
  4. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 1

Capital · events

  1. 19/07/2024Constitución
    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. 20/11/2024#8353306
    Ceses/DimisionesNombramientos
    PGD INVERSIONES AGRUPADAS SL. Ceses/Dimisiones. Adm. Unico: CALAFE MIÑONES CARLOS JAVIER. Nombramientos. Adm. Unico: GONZALEZ MARTIN RAUL ALEJANDRO. Datos registrales. S 8 , H M 826337, I/A 2 (13.11.24).
  2. 19/07/2024#8178264
    ConstituciónNombramientos
    PGD INVERSIONES AGRUPADAS SL. Constitución. Comienzo de operaciones: 12.07.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ EMBAJADORES 197 Esc.BJ IZ (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CALAFE MIÑONES …

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 2024

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/ EMBAJADORES 197 Esc.BJ IZ (MADRID), Madrid
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