PPFE SPAIN HOLDCO SL

Hoja M847335· NIF B21625819

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
501 074,00 €
Incorporation :
12/03/2025
Directors :
Del Mundo Pensader Gerald, Castro Conde Raquel
Former name :
BERWYNROAD SL

Legal information

Legal information for PPFE SPAIN HOLDCO SL

NIF
Hoja registral
IRUS1000445302966
Legal formSociedad Limitada (SL)
Share capital501 074,00 €
Incorporation date12/03/2025
LocalityMadrid
Registro MercantilMADRID
Former names
BERWYNROAD SL2025-03-28 → 2025-06-26
StatusVigente

Activity

PPFE SPAIN HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2025. The Spanish commercial register has published 20 filings for this company, from 28 March 2025 to 5 October 2026, across 8 distinct types of filing. Its registered share capital is 501 074,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- Adquirir, mejorar, desarrollar, reposicionar, arrendar, mantener, poseer, gestionar, financiar, refinanciar, hipotecar, pignorar, mantener, vender, intercambiar, administrar y negociar de cualquier otro modo con Inversiones Inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PPFE SPAIN HOLDCO SLDel Mundo Pensader GeraldDel Mundo Pensader G…PPFE LOGISTICS BARCELONA PROPCO SLPPFE LOGISTICS BARCE…

Cap table · shareholdings

  • PPFE HOLDINGS S.. R.L.100 %

    Legal entity · since 26/06/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PPFE SPAIN HOLDCO SLPpfe Holdings S.. R.L.Ppfe Holdings S.. R.…PPFE LOGISTICS BARCELONA PROPCO SLPPFE LOGISTICS BARCE…

Beneficial owner (UBO)

PPFE HOLDINGS S.. R.L.100 %

Legal entity · since 26/06/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
PPFE SPAIN HOLDCO SLPpfe Holdings S.. R.L.Ppfe Holdings S.. R.…PPFE LOGISTICS BARCELONA PROPCO SLPPFE LOGISTICS BARCE…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2026· Registered 28/09/2026· I/A 11
  2. NombramientosPublished 05/10/2026· Registered 28/09/2026· I/A 11
  3. NombramientosPublished 05/10/2026· Registered 28/09/2026· I/A 10
  4. RevocacionesPublished 25/05/2026· Registered 18/05/2026· I/A 9
  5. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 9
  6. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 8
  7. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 8
  8. Ampliación de capitalPublished 06/02/2026· Registered 30/01/2026· I/A 7
  9. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 6
  10. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 6
  11. Ceses/DimisionesPublished 02/01/2026· Registered 23/12/2025· I/A 5
  12. NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 5
  13. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 4
  14. Declaración de unipersonalidadPublished 26/06/2025· Registered 19/06/2025· I/A 3
  15. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 2
  16. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
  17. Cambio de denominación socialPublished 26/06/2025· Registered 19/06/2025· I/A 2
  18. Cambio de objeto socialPublished 26/06/2025· Registered 19/06/2025· I/A 2
  19. ConstituciónPublished 28/03/2025· Registered 22/03/2025· I/A 1
  20. NombramientosPublished 28/03/2025· Registered 22/03/2025· I/A 1

Changes

  1. 26/06/2025Cambio de denominación social

    BERWYNROAD SL→PPFE SPAIN HOLDCO SL

  2. 26/06/2025Cambio de objeto social

    - Adquirir, mejorar, desarrollar, reposicionar, arrendar, mantener, poseer, gestionar, financiar, refinanciar, hipotecar, pignorar, mantener, vender, intercambiar, administrar y negociar de cualquier otro modo con Inversiones Inmobiliarias.

  3. 26/06/2025Declaración de unipersonalidad

    PPFE HOLDINGS S.. R.L.

Capital · events

  1. 06/02/2026Ampliación de capital
    Resulting capital: 501 074,00 € (+498 074,00 €)
  2. 28/03/2025Constitución
    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. 05/10/2026#11511346
    Ceses/DimisionesNombramientos
    PPFE SPAIN HOLDCO SL. Ceses/Dimisiones. Consejero: LE ROUX FRANCES. Nombramientos. Consejero: DEL MUNDO PENSADER GERALD. Datos registrales. S 8 , H M 847335, I/A 11 (28.09.26).
  2. 05/10/2026#11511345
    Nombramientos
    PPFE SPAIN HOLDCO SL. Nombramientos. Apo.Sol.: CBRE REAL ESTATE SA. Datos registrales. S 8 , H M 847335, I/A 10 (28.09.26).
  3. 25/05/2026#9288814
    RevocacionesNombramientos
    PPFE SPAIN HOLDCO SL. Revocaciones. Apo.Sol.: WALUS GERALD THEODORE;TMF MANAGEMENT SPAIN SL. Nombramientos. Apoderado: ESPINET PASCUAL ORIOL;LE ROUX FRANCES;NOGALES CARO JOSE MANUEL;TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 847335, I/A …
  4. 30/03/2026#9151750
    Ceses/DimisionesNombramientos
    PPFE SPAIN HOLDCO SL. Ceses/Dimisiones. Consejero: WALKER SIMON LUKE;LOPEZ FERNANDEZ FRANCISCO JAVIER. Secretario: LOPEZ FERNANDEZ FRANCISCO JAVIER. Nombramientos. Consejero: LE ROUX FRANCES;NOGALES CARO JOSE MANUEL. Secretario: NOGALES CARO JOSE MAN…
  5. 06/02/2026#9057265
    Ampliación de capital
    PPFE SPAIN HOLDCO SL. Ampliación de capital. Capital: 498.074,00 Euros. Resultante Suscrito: 501.074,00 Euros. Datos registrales. S 8 , H M 847335, I/A 7 (30.01.26).
  6. 04/02/2026#9052198
    Ceses/DimisionesNombramientos
    PPFE SPAIN HOLDCO SL. Ceses/Dimisiones. Consejero: INES VERDA JUAN;WALUS GERALD THEODORE;GUISADO TRUEBA EVA. Presidente: INES VERDA JUAN. Secretario: GUISADO TRUEBA EVA. Nombramientos. Consejero: ESPINET PASCUAL ORIOL. Presidente: ESPINET PASCUAL ORI…
  7. 02/01/2026#10375511
    Ceses/DimisionesNombramientos
    PPFE SPAIN HOLDCO SL. Ceses/Dimisiones. VsecrNoConsj: MUÑOZ UBEDA ALVARO. Nombramientos. VsecrNoConsj: CASTRO CONDE RAQUEL. Datos registrales. S 8 , H M 847335, I/A 5 (23.12.25).
  8. 26/06/2025#8705219
    Nombramientos
    PPFE SPAIN HOLDCO SL. Nombramientos. Apo.Sol.: WALUS GERALD THEODORE;TMF MANAGEMENT SPAIN SL. Datos registrales. S 8 , H M 847335, I/A 4 (19.06.25).
  9. 26/06/2025#8705218
    Declaración de unipersonalidad
    PPFE SPAIN HOLDCO SL. Declaración de unipersonalidad. Socio único: PPFE HOLDINGS S.. R.L. Datos registrales. S 8 , H M 847335, I/A 3 (19.06.25).
  10. 26/06/2025#8705217

    Company name: BERWYNROAD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BERWYNROAD SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;INES VERDA JUAN. Nombramientos. Consejero: INES VERDA JUAN;WALUS GERALD THEODORE;GUISADO TRUEBA EVA. Presidente: INES VERDA JUAN. Secretario: GUISADO TRU…
  11. 28/03/2025#8565122

    Company name: BERWYNROAD SL

    ConstituciónNombramientos
    BERWYNROAD SL. Constitución. Comienzo de operaciones: 12.03.25. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades.. Domicilio: C/ PRINCIPE DE VERGARA 112 4º (MADRID)…

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 2025

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/ PRINCIPE DE VERGARA 112 4º (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector