PDH PLAZA SL

Hoja MA192918· NIF B22996177

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
09/10/2025
Directors :
De Haan Peter Charles, Romero Rodriguez Jose Manuel

Legal information

Legal information for PDH PLAZA SL

NIF
Hoja registral
IRUS1000458235781
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date09/10/2025
LocalityMarbella
StatusVigente

Activity

PDH PLAZA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 October 2025. The Spanish commercial register has published 8 filings for this company, from 9 October 2025 to 23 April 2026, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividad principal: "Actividades de sociedades holding", y que el código CNAE correspondiente a la misma, según manifiesta es el 6421. Otras actividades: "Actividades se sociedades instrumentales de financiación", y que el código CNAE correspondiente a la misma, según manifiesta es el 6422.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
PDH PLAZA SLDe Haan Peter CharlesDe Haan Peter CharlesRomero Rodriguez Jose ManuelRomero Rodriguez Jos…EXPORTIBERIA TRADING SLEXPORTIBERIA TRADING…KOMOYO SLKOMOYO SLPDH DESARROLLOS ANTEQUERA SLPDH DESARROLLOS ANTE…PDH TRADING CORPORATION SLPDH TRADING CORPORAT…PDH PROPERTIES SLPDH PROPERTIES SLPDH FAIRLIGHT HOLDINGS SLPDH FAIRLIGHT HOLDIN…NEO SUPERFICIES ALICANTE SLNEO SUPERFICIES ALIC…ADVANCED HUMAN TECHNOLOGY SLADVANCED HUMAN TECHN…SINERGY TALENT CONSULTING SLSINERGY TALENT CONSU…NICHOLSON EXECUTIVE SEARCH SLNICHOLSON EXECUTIVE …VIÑA LA CALLEJUELA SL EN LIQUIDACIONVIÑA LA CALLEJUELA S…VEMASUR HIDRAULICA SLVEMASUR HIDRAULICA SLNEOLITH DISTRIBUTION SLNEOLITH DISTRIBUTION…INTERNATIONAL DESIGN SURFACES INVESTMENTS SLINTERNATIONAL DESIGN…INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SLINTERNATIONAL DESIGN…INTERNATIONAL DESIGN SURFACES GROUP SAINTERNATIONAL DESIGN…ELECTRICIDAD Y MANTENIMIENTO DE ANDALUCIA SLLELECTRICIDAD Y MANTE…TRANSPORTES JOSEROME-EXPRESS SLTRANSPORTES JOSEROME…POLIDROGAL SLPOLIDROGAL SLCONSTRULAR NOROESTE SLCONSTRULAR NOROESTE …ANTOXO MODA SLANTOXO MODA SLSECYMA NOROESTE SLSECYMA NOROESTE SLTRANSPORTES RIMI SLTRANSPORTES RIMI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PDH PLAZA SLDe Haan Peter CharlesDe Haan Peter CharlesPDH FAIRLIGHT HOLDINGS SLPDH FAIRLIGHT HOLDIN…PDH DESARROLLOS ANTEQUERA SLPDH DESARROLLOS ANTE…

Beneficial owner (UBO)

De Haan Peter Charles100 %

Individual · ultimate beneficial owner · since 09/10/2025

Beneficial owner network map

4 nodes Person Company
PDH PLAZA SLDe Haan Peter CharlesDe Haan Peter CharlesPDH FAIRLIGHT HOLDINGS SLPDH FAIRLIGHT HOLDIN…PDH DESARROLLOS ANTEQUERA SLPDH DESARROLLOS ANTE…

Registered actos

  1. Ampliación de capitalPublished 23/04/2026· Registered 16/04/2026· I/A 4
  2. Ceses/DimisionesPublished 15/01/2026· Registered 09/01/2026· I/A 3
  3. NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 3
  4. ConstituciónPublished 09/10/2025· Registered 02/10/2025· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2025· Registered 02/10/2025· I/A 1
  6. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 1

Changes

  1. 09/10/2025Declaración de unipersonalidad

    DE HAAN PETER CHARLES

Capital · events

  1. 23/04/2026Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  2. 09/10/2025Constitución
    Initial capital: 10 000,00 €

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. 23/04/2026#9191448
    Ampliación de capital
    PDH PLAZA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. S 8 , H MA192918, I/A 4 (16.04.26).
  2. 24/03/2026#9142584
    PDH PLAZA SL. Fe de erratas: En el envio 4 del año 2026. Publicado en el Boletín 9 de fecha 15/01/26 y referencia 00189462026, aparecen nombrados como Ad. único d. Peter Charles De Haan y d. José Manuel Romero Rodríguez, cuando en realidad y como así…
  3. 15/01/2026#9012100
    Ceses/DimisionesNombramientos
    PDH PLAZA SL. Ceses/Dimisiones. Adm. Unico: CUBERTA ALMAGRO JOSE LUIS. Nombramientos. Adm. Unico: DE HAAN PETER CHARLES;ROMERO RODRIGUEZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 15/01/2026#9012099
    Cambio de identidad del socio único
    PDH PLAZA SL. Sociedad unipersonal. Cambio de identidad del socio único: PDH FAIRLIGHT HOLDINGS SL. Datos registrales. S 8 , H MA192918, I/A 2 ( 9.01.26).
  5. 09/10/2025#8857682
    ConstituciónDeclaración de unipersonalidadNombramientos
    PDH PLAZA SL. Constitución. Comienzo de operaciones: 18.09.25. Objeto social: Actividad principal: "Actividades de sociedades holding", y que el código CNAE correspondiente a la misma, según manifiesta es el 6421. Otras actividades: "Actividades se s…

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 2025

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 addressC/ CALVARIO 6 - OFICINA 4 (MARBELLA), Marbella, Málaga
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector