BERPE IBERICA SL
Hoja MU110528· NIF B13854229
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 323 229,00 €
- Incorporation :
- 26/06/2023
- Director :
- Pedro-Pablo Bernal Perez
Legal information
Legal information for BERPE IBERICA SL
Activity
BERPE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 323 229,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización de medios materiales y personales pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedade.
Directors and representatives
Directors
Current
- Pedro-Pablo Bernal PerezSince 16/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/06/2023· Registered 16/06/2023· I/A 1
- Declaración de unipersonalidadPublished 26/06/2023· Registered 16/06/2023· I/A 1
- NombramientosPublished 26/06/2023· Registered 16/06/2023· I/A 1
Changes
- 26/06/2023Declaración de unipersonalidad
PEDRO-PABLO BERNAL PEREZ
Capital · events
- 26/06/2023ConstituciónInitial capital: 323 229,00 €
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)
- 26/06/2023#7597147ConstituciónDeclaración de unipersonalidadNombramientos
BERPE IBERICA SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: 1.- La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización…
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.