PEMALUCE SOCIEDAD LIMITADA

Hoja V169454· NIF B98806490

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 831 000,00 €
Incorporation :
01/03/2016
Director :
Gallego Ferrandis Juan Jose

Legal information

Legal information for PEMALUCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169536986
Legal formSociedad Limitada (SL)
Share capital2 831 000,00 €
Incorporation date01/03/2016
Register referenceTomo 10085 · Folio 40 · Hoja V169454
StatusVigente

Activity

PEMALUCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 March 2016. The Spanish commercial register has published 5 filings for this company, from 1 March 2016 to 24 March 2025, across 4 distinct types of filing. Its registered share capital is 2 831 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no admitidos a negociación en Bolsas de Valores oficialmente autorizadas, excluyéndose expresamente aquellas actividades reservadas a Instituciones de Valores de Inversión Colectiva, y todas aquellas o.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PEMALUCE SOCIEDAD LIM…Gallego Ferrandis Juan JoseGallego Ferrandis Ju…VALLESA BUILDING SLVALLESA BUILDING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEMALUCE SOCIEDAD LIM…Gallego Ferrandis Juan JoseGallego Ferrandis Ju…

Beneficial owner (UBO)

Gallego Ferrandis Juan Jose100 %

Individual · ultimate beneficial owner · since 01/03/2016

Beneficial owner network map

2 nodes Person Company
PEMALUCE SOCIEDAD LIM…Gallego Ferrandis Juan JoseGallego Ferrandis Ju…

Registered actos

  1. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 4
  2. Modificaciones estatutariasPublished 19/08/2016· Registered 11/08/2016· I/A 2
  3. ConstituciónPublished 01/03/2016· Registered 23/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2016· Registered 23/02/2016· I/A 1
  5. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 1

Changes

  1. 19/08/2016Modificaciones estatutarias
  2. 01/03/2016Declaración de unipersonalidad

    GALLEGO FERRANDIS JUAN JOSE

Capital · events

  1. 01/03/2016Constitución
    Initial capital: 2 831 000,00 €

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. 24/03/2025#8555846
    Nombramientos
    PEMALUCE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GALLEGO OLIVARES LUCIA;GALLEGO OLIVARES CELIA;OLIVARES DE LA TORRE MARIA JESUS. Datos registrales. S 8 , H V 169454, I/A 4 (17.03.25).
  2. 19/08/2016#3992215
    Modificaciones estatutarias
    PEMALUCE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º.- ...La actuación del órgano de Administración estará retribuida. La retribución se efectuará por el sistema de sueldo, consistente en una asignación fija en la cuantía y forma que…
  3. 01/03/2016#3742678
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEMALUCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: - La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no admitidos a negociación en Bolsas de Valores oficialment…

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 addressC/ PASCUAL Y GENIS 17 5 (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector