LA PEROSIA HOLDING SL
Hoja MA186666· NIF B75522821
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400,00 €
- Incorporation :
- 14/01/2025
- Director :
- Borrego Alvarez Jorge
Legal information
Legal information for LA PEROSIA HOLDING SL
Activity
LA PEROSIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2025. The Spanish commercial register has published 5 filings for this company, from 14 January 2025 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 400,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) Actividades de las sociedades holding. Actividad principal (CNAE 6420). 2) Resto de actividades: Promoción inmobiliaria y cultivo de cítricos.
Directors and representatives
Directors
Current
- Borrego Alvarez JorgeSince 07/01/2025Administrador Único
Authorised representatives
Current
- Ortiz Alba JoseSince 18/12/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 3
- Modificaciones estatutariasPublished 04/08/2025· Registered 28/07/2025· I/A 2
- Cambio de domicilio socialPublished 04/08/2025· Registered 28/07/2025· I/A 2
- ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1
Changes
- 04/08/2025Cambio de domicilio social
PLAZA DE LA MALAGUETA 2 - EDIFICIO HORIZONTE, PLAN (MALAGA)
- 04/08/2025Modificaciones estatutarias
Capital · events
- 14/01/2025ConstituciónInitial capital: 400,00 €
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)
- 26/12/2025#8995277Nombramientos
LA PEROSIA HOLDING SL. Nombramientos. Apoderado: ORTIZ ALBA JOSE. Datos registrales. S 8 , H MA186666, I/A 3 (18.12.25).
- 04/08/2025#8768977Modificaciones estatutariasCambio de domicilio social
LA PEROSIA HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA DE LA MALAGUETA 2 - EDIFICIO HORIZONTE, PLAN (MALAGA). Datos registrales. S 8 , H MA186666, I/A … - 14/01/2025#8431138ConstituciónNombramientos
LA PEROSIA HOLDING SL. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: 1) Actividades de las sociedades holding. Actividad principal (CNAE 6420). 2) Resto de actividades: Promoción inmobiliaria y cultivo de cítricos. Domicilio: C/ ALB…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.