3PG HOLDING GROUP SL

Hoja V212476· NIF B56188402

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 640,00 €
Incorporation :
27/07/2023
Director :
Periañez Ferrer Jose Antonio

Legal information

Legal information for 3PG HOLDING GROUP SL

NIF
Hoja registral
IRUS1000177919879
Legal formSociedad Limitada (SL)
Share capital13 640,00 €
Incorporation date27/07/2023
LocalityValència
Register referenceTomo 11418 · Folio 146 · Hoja V212476
StatusVigente

Activity

3PG HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2023. The Spanish commercial register has published 4 filings for this company, from 27 July 2023 to 10 April 2025, across 4 distinct types of filing. Its registered share capital is 13 640,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto la gestión, dirección, control y coordinación de las actividades de las sociedades o entidades filiales y participadas por la Sociedad, a través de la representación estructural en sus órganos sociales, así como la prestación de servicios de asesoramiento, apoyo a la ge.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
3PG HOLDING GROUP SLPeriañez Ferrer Jose AntonioPeriañez Ferrer Jose…GESTIONIS RUN SOCIEDAD LIMITADAGESTIONIS RUN SOCIED…LUKI CAMP SOCIEDAD LIMITADALUKI CAMP SOCIEDAD L…TRANSPED BARCELONA SLTRANSPED BARCELONA SLTRANSPED NORTE SOCIEDAD LIMITADATRANSPED NORTE SOCIE…TRANSPED SHIPPING MADRID SLTRANSPED SHIPPING MA…AMCO LOGISTIC SPAIN SLAMCO LOGISTIC SPAIN …TRANSPED SHIPPING SLTRANSPED SHIPPING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
3PG HOLDING GROUP SLPeriañez Ferrer Jose AntonioPeriañez Ferrer Jose…

Beneficial owner (UBO)

Periañez Ferrer Jose Antonio100 %

Individual · ultimate beneficial owner · since 27/07/2023

Beneficial owner network map

2 nodes Person Company
3PG HOLDING GROUP SLPeriañez Ferrer Jose AntonioPeriañez Ferrer Jose…

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2025· Registered 03/04/2025· I/A 3
  2. ConstituciónPublished 27/07/2023· Registered 21/07/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2023· Registered 21/07/2023· I/A 1
  4. NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 1

Changes

  1. 10/04/2025Cambio de domicilio social

    AVDA CARDENAL BENLLOCH 69 (VALENCIA)

  2. 27/07/2023Declaración de unipersonalidad

    PERIAÑEZ FERRER JOSE ANTONIO

Capital · events

  1. 27/07/2023Constitución
    Initial capital: 13 640,00 €

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. 10/04/2025#8587377
    Cambio de domicilio social
    3PG HOLDING GROUP SL. Cambio de domicilio social. AVDA CARDENAL BENLLOCH 69 (VALENCIA). Datos registrales. S 8 , H V 212476, I/A 3 ( 3.04.25).
  2. 27/07/2023#7648700
    ConstituciónDeclaración de unipersonalidadNombramientos
    3PG HOLDING GROUP SL. Constitución. Comienzo de operaciones: 11.07.23. Objeto social: La Sociedad tendrá por objeto la gestión, dirección, control y coordinación de las actividades de las sociedades o entidades filiales y participadas por la Sociedad…

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 2023

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 addressAVDA CARDENAL BENLLOCH 69 (VALENCIA), València
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