PEAK FIVE SL

Hoja M564556· NIF B86822228

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2013
Directors :
Raimundo Ochoa Santos-Alberto, Vanhaeren Bart Kristof, Bernal Carolina Raquel

Legal information

Legal information for PEAK FIVE SL

NIF
Hoja registral
IRUS1000291240138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2013
LocalityMadrid
Register referenceTomo 31361 · Folio 212 · Hoja M564556
StatusVigente

Activity

PEAK FIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2013. The Spanish commercial register has published 27 filings for this company, from 1 October 2013 to 28 July 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MED.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
PEAK FIVE SLBernal Carolina RaquelBernal Carolina Raqu…Raimundo Ochoa Santos-AlbertoRaimundo Ochoa Santo…Vanhaeren Bart KristofVanhaeren Bart Krist…MILLICOM SPAIN SLMILLICOM SPAIN SLMILLICOM INTERNATIONAL ONE SLMILLICOM INTERNATION…PEAK RECORD SLPEAK RECORD SLGLOBAL ALBION SLGLOBAL ALBION SLGLOBAL LOCRONAN SLGLOBAL LOCRONAN SLMILLICOM INTERNATIONAL SLMILLICOM INTERNATION…ALAMO HOLDCO SLALAMO HOLDCO SL

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
PEAK FIVE SLPorras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…PEAK CAROLINA SLPEAK CAROLINA SLMUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLPALOMAR MEDICAL TECHNOLOGIES SLPALOMAR MEDICAL TECH…EVERPROIBERO SLEVERPROIBERO SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLTRADE ALLIANCE PROJECT SLTRADE ALLIANCE PROJE…PEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLPEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…WOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLPROJAIBERO SLPROJAIBERO SLPEAK ROAD SLPEAK ROAD SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SL

Beneficial owner (UBO)

Porras Pedraza Juan100 %

Individual · ultimate beneficial owner · since 01/10/2013

Beneficial owner network map

33 nodes Person Company
PEAK FIVE SLPorras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…PEAK CAROLINA SLPEAK CAROLINA SLMUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLPALOMAR MEDICAL TECHNOLOGIES SLPALOMAR MEDICAL TECH…EVERPROIBERO SLEVERPROIBERO SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLTRADE ALLIANCE PROJECT SLTRADE ALLIANCE PROJE…PEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLPEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…WOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLPROJAIBERO SLPROJAIBERO SLPEAK ROAD SLPEAK ROAD SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2025· Registered 18/07/2025· I/A 14
  2. NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 14
  3. Ceses/DimisionesPublished 21/10/2024· Registered 08/10/2024· I/A 12
  4. NombramientosPublished 21/10/2024· Registered 08/10/2024· I/A 12
  5. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 11
  6. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 11
  7. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 10
  8. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 9
  9. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 9
  10. Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 8
  11. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 8
  12. RevocacionesPublished 11/01/2022· Registered 03/01/2022· I/A 7
  13. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 7
  14. NombramientosPublished 22/09/2015· Registered 10/09/2015· I/A 6
  15. Modificaciones estatutariasPublished 22/09/2015· Registered 10/09/2015· I/A 6
  16. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 5
  17. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 5
  18. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 4
  19. Ceses/DimisionesPublished 26/02/2014· Registered 19/02/2014· I/A 3
  20. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 3
  21. Modificaciones estatutariasPublished 26/02/2014· Registered 19/02/2014· I/A 3
  22. Cambio de domicilio socialPublished 26/02/2014· Registered 19/02/2014· I/A 3
  23. ConstituciónPublished 01/10/2013· Registered 24/09/2013· I/A 1
  24. Declaración de unipersonalidadPublished 01/10/2013· Registered 24/09/2013· I/A 1
  25. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 1

Changes

  1. 02/04/2024Cambio de domicilio social

    C/ PINAR 5 (MADRID)

  2. 22/09/2015Modificaciones estatutarias
  3. 26/02/2014Cambio de domicilio social

    C/ ARTURO SORIA 263BIS (MADRID)

  4. 26/02/2014Modificaciones estatutarias
  5. 01/10/2013Declaración de unipersonalidad

    PORRAS PEDRAZA JUAN

Capital · events

  1. 01/10/2013Constitución
    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. 28/07/2025#8755518
    Ceses/DimisionesNombramientos
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Mancom.: LANGEVIN ANTHONY PHILIPPE. Nombramientos. Adm. Mancom.: RAIMUNDO OCHOA SANTOS-ALBERTO. Datos registrales. S 8 , H M 564556, I/A 14 (18.07.25).
  2. 28/07/2025#8755517
    Cambio de identidad del socio único
    PEAK FIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: MILLICOM INTERNATIONAL OPERATIONS BV. Datos registrales. S 8 , H M 564556, I/A 13 (18.07.25).
  3. 21/10/2024#8302797
    Ceses/DimisionesNombramientos
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Mancom.: BRUHA SHELDON LEE. Nombramientos. Adm. Mancom.: VANHAEREN BART KRISTOF. Datos registrales. S 8 , H M 564556, I/A 12 ( 8.10.24).
  4. 05/06/2024#8109926
    Ceses/DimisionesNombramientos
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Mancom.: NIEUWLAND BRUNO. Nombramientos. Adm. Mancom.: BERNAL CAROLINA RAQUEL. Datos registrales. S 8 , H M 564556, I/A 11 (29.05.24).
  5. 02/04/2024#8014353
    Cambio de domicilio social
    PEAK FIVE SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 31361 , F 212, S 8, H M 564556, I/A 10 (22.03.24).
  6. 05/01/2023#7319059
    Ceses/DimisionesNombramientos
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Mancom.: KIDDELL JOHN EDWARD. Nombramientos. Adm. Mancom.: LANGEVIN ANTHONY PHILIPPE. Datos registrales. T 31361 , F 212, S 8, H M 564556, I/A 9 (29.12.22).
  7. 26/07/2022#7088811
    Ceses/DimisionesNombramientos
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Mancom.: PENNINGTON TIMOTHY LINCOLN. Nombramientos. Adm. Mancom.: BRUHA SHELDON LEE. Datos registrales. T 31361 , F 211, S 8, H M 564556, I/A 8 (18.07.22).
  8. 11/01/2022#6755186
    RevocacionesNombramientos
    PEAK FIVE SL. Revocaciones. Apo.Sol.: KIDDELL JOHN EDWARD;ZAGAR MARC ANDRE. Nombramientos. Apo.Sol.: KIDDELL JOHN EDWARD;GONZALEZ ALONSO-ALEGRE RAMIRO. Datos registrales. T 31361 , F 211, S 8, H M 564556, I/A 7 ( 3.01.22).
  9. 22/09/2015#3509008
    NombramientosModificaciones estatutarias
    PEAK FIVE SL. Nombramientos. Adm. Mancom.: NIEUWLAND BRUNO. Modificaciones estatutarias. 8º Modos de organizar la Administración . Datos registrales. T 31361 , F 210, S 8, H M 564556, I/A 6 (10.09.15).
  10. 15/12/2014#3109503
    Ceses/DimisionesNombramientos
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Mancom.: ZAGAR MARC ANDRE. Nombramientos. Adm. Mancom.: PENNINGTON TIMOTHY LINCOLN. Datos registrales. T 31361 , F 210, S 8, H M 564556, I/A 5 ( 5.12.14).
  11. 20/11/2014#3073965
    Nombramientos
    PEAK FIVE SL. Nombramientos. Apo.Sol.: KIDDELL JOHN EDWARD;ZAGAR MARC ANDRE. Datos registrales. T 31361 , F 209, S 8, H M 564556, I/A 4 (13.11.14).
  12. 26/02/2014#2691070
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEAK FIVE SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Mancom.: KIDDELL JOHN EDWARD;ZAGAR MARC ANDRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  13. 16/01/2014#2618268
    Cambio de identidad del socio único
    PEAK FIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: MIC LATIN AMERICA BV. Datos registrales. T 31361 , F 208, S 8, H M 564556, I/A 2 ( 9.01.14).
  14. 01/10/2013#2471557
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAK FIVE SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;LA GESTION Y ADMINISTRACION DE VALORES REPRES…

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 2013

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/ PINAR 5 (MADRID), Madrid
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.

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