PEYBA SOLUTIONS SL
Hoja NA40384· NIF B71431746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2021
- Director :
- Baranda Pitillas Ana Isabel
Legal information
Legal information for PEYBA SOLUTIONS SL
Activity
Economic activity (CNAE)
7020
Corporate purpose
a.- La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen, por cuenta propia. Y otras.
Directors and representatives
Directors
Current
- Baranda Pitillas Ana IsabelSince 28/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Baranda Pitillas Ana Isabel100 %
Individual · since 07/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baranda Pitillas Ana Isabel100 %
Individual · ultimate beneficial owner · since 07/06/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2026· Registered 30/01/2026· I/A 2
- ConstituciónPublished 07/06/2021· Registered 28/05/2021· I/A 1
- Declaración de unipersonalidadPublished 07/06/2021· Registered 28/05/2021· I/A 1
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 1
Changes
- 06/02/2026Cambio de domicilio social
AVDA SAN IGNACIO, 6 1ª 31002 (PAMPLONA)
- 07/06/2021Declaración de unipersonalidad
BARANDA PITILLAS ANA ISABEL
Capital · events
- 07/06/2021ConstituciónInitial 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)
- 06/02/2026#9057749Cambio de domicilio social
PEYBA SOLUTIONS SL. Cambio de domicilio social. AVDA SAN IGNACIO, 6 1ª 31002 (PAMPLONA). Datos registrales. S 8 , H NA 40384, I/A 2 (30.01.26).
- 07/06/2021#6461038ConstituciónDeclaración de unipersonalidadNombramientos
PEYBA SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: a.- La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o …
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 2021
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.