PANEKA FINANZAS SL

Hoja SS38145· NIF B75147785

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
791 640,00 €
Incorporation :
29/01/2016
Directors :
Perez Ayerbe Sergio Juan, Perez Ayerbe Aitor, Perez Ayerbe Gorka

Legal information

Legal information for PANEKA FINANZAS SL

NIF
Hoja registral
IRUS1000125702444
Legal formSociedad Limitada (SL)
Share capital791 640,00 €
Incorporation date29/01/2016
LocalityHernani
Register referenceTomo 2728 · Folio 125 · Hoja SS38145
StatusVigente

Activity

PANEKA FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2016. The Spanish commercial register has published 6 filings for this company, from 29 January 2016 to 18 December 2025, across 4 distinct types of filing. Its registered share capital is 791 640,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto social primordial la promoción o el fomento de empresas mediante la participación en su capital.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

17 nodes Person Company
PANEKA FINANZAS SLPerez Ayerbe AitorPerez Ayerbe AitorPerez Ayerbe GorkaPerez Ayerbe GorkaPerez Ayerbe Sergio JuanPerez Ayerbe Sergio …JUPER IRU SLJUPER IRU SLPAYER INMUEBLES SLPAYER INMUEBLES SLALPRO ALTUERA ETA BABESA SLALPRO ALTUERA ETA BA…JUPER BAT SOCIEDAD ANONIMAJUPER BAT SOCIEDAD A…JUPAGI INVESTMENT SLJUPAGI INVESTMENT SLINMOBILIARIA EZPELETA 1973, SOCIEDAD LIMITADAINMOBILIARIA EZPELET…JUPER BI SLJUPER BI SLJUPER EBRO SLJUPER EBRO SLSOCILABOR SOCIEDAD LIMITADASOCILABOR SOCIEDAD L…PAYER INVESTMENT SLPAYER INVESTMENT SLSERGOA SLSERGOA SLSAFETY SUR IBERIA SLSAFETY SUR IBERIA SLERIPAO INVERSIONES SLERIPAO INVERSIONES SL

Registered actos

  1. ReeleccionesPublished 18/12/2025· Registered 09/12/2025· I/A 6
  2. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 08/04/2021· Registered 26/03/2021· I/A 3
  4. NombramientosPublished 29/01/2016· Registered 19/01/2016· I/A 2
  5. ConstituciónPublished 29/01/2016· Registered 19/01/2016· I/A 1
  6. NombramientosPublished 29/01/2016· Registered 19/01/2016· I/A 1

Changes

  1. 08/04/2021Cambio de domicilio social

    POLIG AKARREGI, PARCELA 8 (HERNANI)

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 791 640,00 €

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. 18/12/2025#8979758
    Reelecciones
    PANEKA FINANZAS SL. Reelecciones. Aud.C.Con.: ASEGI AUDITORES SL. Datos registrales. S 8 , H SS 38145, I/A 6 ( 9.12.25).
  2. 18/01/2024#7883536
    Nombramientos
    PANEKA FINANZAS SL. Nombramientos. Aud.C.Con.: ASEGI AUDITORES SL. Datos registrales. T 2728 , F 125, S 8, H SS 38145, I/A 4 (11.01.24).
  3. 08/04/2021#6346110
    Cambio de domicilio social
    PANEKA FINANZAS SL. Cambio de domicilio social. POLIG AKARREGI, PARCELA 8 (HERNANI). Datos registrales. T 2728 , F 124, S 8, H SS 38145, I/A 3 (26.03.21).
  4. 29/01/2016#3687700
    Nombramientos
    PANEKA FINANZAS SL. Nombramientos. Apoderado: PEREZ GONZALEZ JUAN-BAUTISTA. Datos registrales. T 2728 , F 123, S 8, H SS 38145, I/A 2 (19.01.16).
  5. 29/01/2016#3687699
    ConstituciónNombramientos
    PANEKA FINANZAS SL. Constitución. Comienzo de operaciones: 28.12.15. Objeto social: La sociedad tiene por objeto social primordial la promoción o el fomento de empresas mediante la participación en su capital. Domicilio: POLIG 27, PASEO UBARBURU 100,…

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 2016

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 addressPOLIG AKARREGI, PARCELA 8 (HERNANI), Hernani, Gipuzkoa
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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