GRUPO PEMON S.L

Hoja B607352· NIF B56762313

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 321 478,00 €
Incorporation :
23/01/2024
Directors :
Calleja Garcia Jose, Calleja Garcia Marcos

Legal information

Legal information for GRUPO PEMON S.L

NIF
Hoja registral
IRUS1000384778892
Legal formSociedades de responsabilidad limitada
Share capital1 321 478,00 €
Incorporation date23/01/2024
Register referenceTomo 49091 · Folio 1 · Hoja B607352
StatusVigente

Activity

GRUPO PEMON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2024. The Spanish commercial register has published 7 filings for this company, from 23 January 2024 to 26 May 2026, across 3 distinct types of filing. Its registered share capital is 1 321 478,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL Y LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
GRUPO PEMON S.LCalleja Garcia JoseCalleja Garcia JoseCalleja Garcia MarcosCalleja Garcia MarcosSUMINISTROS PEÑARANDA SASUMINISTROS PEÑARAND…INDUPAB 2003, S.LINDUPAB 2003, S.L

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 6
  2. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 5
  3. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 4
  4. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 3
  5. Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 2
  6. ConstituciónPublished 23/01/2024· Registered 16/01/2024· I/A 1
  7. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 1

Capital · events

  1. 29/01/2024Ampliación de capital
    Resulting capital: 1 321 478,00 € (+1 318 478,00 €)
  2. 23/01/2024Constitución
    Initial 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)

  1. 26/05/2026#9292844
    Nombramientos
    GRUPO PEMON S.L. Nombramientos. AUDT.CTS.CON: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 607352, I/A 6 (19.05.26).
  2. 19/06/2025#8692701
    Nombramientos
    GRUPO PEMON S.L. Nombramientos. APODERAD.SOL: CALLEJA GARCIA SANDRA. Datos registrales. S 8 , H B 607352, I/A 5 (11.06.25).
  3. 26/02/2025#8510509
    Nombramientos
    GRUPO PEMON S.L. Nombramientos. APODERAD.SOL: CALLEJA GARCIA SANDRA. Datos registrales. S 8 , H B 607352, I/A 4 (18.02.25).
  4. 26/02/2025#8510507
    Nombramientos
    GRUPO PEMON S.L. Nombramientos. APODERAD.SOL: ACEDO GARRIDO MIRIAM. Datos registrales. S 8 , H B 607352, I/A 3 (18.02.25).
  5. 29/01/2024#7901352
    Ampliación de capital
    GRUPO PEMON S.L. Ampliación de capital. Capital: 1.318.478,00 Euros. Resultante Suscrito: 1.321.478,00 Euros. Datos registrales. T 49091 , F 1, S 8, H B 607352, I/A 2 (22.01.24).
  6. 23/01/2024#7889096
    ConstituciónNombramientos
    GRUPO PEMON S.L. Constitución. Comienzo de operaciones: 4.12.23. Objeto social: LA TENENCIA DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL Y LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PAR…

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 2024

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 addressCR DE MONTCADA NUM.880 (TERRASSA), Barcelona
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.

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