ALBERTO PEDREGAL SL
Hoja M800418· NIF B13832464
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2023
- Director :
- Martinez Montes Eufrasia Maria
Legal information
Legal information for ALBERTO PEDREGAL SL
Activity
ALBERTO PEDREGAL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2023. The Spanish commercial register has published 5 filings for this company, from 18 July 2023 to 20 March 2025, across 4 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
- Martinez Montes Eufrasia MariaSince 13/03/2025Administrador Único
Former
- Losada Arevalo EduardoCeased on 13/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 2
- NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 2
- ConstituciónPublished 18/07/2023· Registered 11/07/2023· I/A 1
- Declaración de unipersonalidadPublished 18/07/2023· Registered 11/07/2023· I/A 1
- NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 1
Changes
- 18/07/2023Declaración de unipersonalidad
PEDREGAL MORENO ALBERTO
Capital · events
- 18/07/2023ConstituciónInitial 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)
- 20/03/2025#8551190Ceses/DimisionesNombramientos
ALBERTO PEDREGAL SL. Ceses/Dimisiones. Adm. Unico: LOSADA AREVALO EDUARDO. Nombramientos. Adm. Unico: MARTINEZ MONTES EUFRASIA MARIA. Datos registrales. S 8 , H M 800418, I/A 2 (13.03.25).
- 18/07/2023#7633050ConstituciónDeclaración de unipersonalidadNombramientos
ALBERTO PEDREGAL SL. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA ALCALA 19 (ARGANDA DEL REY). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PEDREGAL MO…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.