PEDRERA INVERSIONES FINANCIERAS SL
Hoja AS65803· NIF B25949330
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 173 779,00 €
- Incorporation :
- 30/01/2026
- Directors :
- Garcia Prieto Maria Antonia, Garcia Prieto Marta Maria
Legal information
Legal information for PEDRERA INVERSIONES FINANCIERAS SL
Activity
PEDRERA INVERSIONES FINANCIERAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 30 January 2026. The Spanish commercial register has published 4 filings for this company, from 30 January 2026 to 6 April 2026, across 3 distinct types of filing. Its registered share capital is 173 779,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE 6421. La realización y mantenimiento de inversiones financieras por cuenta propia, mediante la adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios, participaciones sociales, instrumentos financieros, fondos de inversión. activos de renta Na o variable, así como.
Directors and representatives
Directors
Current
- Garcia Prieto Maria AntoniaSince 26/03/2026Administrador Solidario
- Garcia Prieto Marta MariaSince 26/03/2026Administrador Solidario
Former
- Prieto Fernandez Maria AntoniaCeased on 26/03/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 2
- NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 2
- ConstituciónPublished 30/01/2026· Registered 22/01/2026· I/A 1
- NombramientosPublished 30/01/2026· Registered 22/01/2026· I/A 1
Capital · events
- 30/01/2026ConstituciónInitial capital: 173 779,00 €
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)
- 06/04/2026#9159943Ceses/DimisionesNombramientos
PEDRERA INVERSIONES FINANCIERAS SL. Ceses/Dimisiones. Adm. Unico: PRIETO FERNANDEZ MARIA ANTONIA. Nombramientos. Adm. Solid.: GARCIA PRIETO MARTA MARIA;GARCIA PRIETO MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 30/01/2026#9044625ConstituciónNombramientos
PEDRERA INVERSIONES FINANCIERAS SL. Constitución. Comienzo de operaciones: 23.12.25. Objeto social: CNAE 6421. La realización y mantenimiento de inversiones financieras por cuenta propia, mediante la adquisición, tenencia, disfrute, administración y …
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 2026
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 sociedades holding — are listed together.