PEÑA TAJADA SL

Hoja M370648· NIF B84198969

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 253 006,00 €
Directors :
Serrano Gonzalo Fernando, Hillgarth Sebastian Alan Henry Philip, Rivero Sanchez Tomas

Legal information

Legal information for PEÑA TAJADA SL

NIF
Hoja registral
IRUS1000274313758
Legal formSociedad Limitada (SL)
Share capital11 253 006,00 €
LocalityMadrid
Phone
Register referenceTomo 31663 · Folio 107 · Hoja M370648
StatusVigente

Activity

PEÑA TAJADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 25 June 2009 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 11 253 006,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

March Juan Juan100 %

Individual · ultimate beneficial owner · since 25/06/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 10
  2. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 10
  3. RevocacionesPublished 16/02/2017· Registered 09/02/2017· I/A 9
  4. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 9
  5. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 8
  6. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 8
  7. Ampliación de capitalPublished 20/07/2010· Registered 08/07/2010· I/A 7
  8. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 6
  9. Ampliación de capitalPublished 15/03/2010· Registered 03/03/2010· I/A 5
  10. Ampliación de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 4
  11. Declaración de unipersonalidadPublished 25/06/2009· Registered 15/06/2009· I/A 3
  12. Ampliación de capitalPublished 25/06/2009· Registered 15/06/2009· I/A 3

Changes

  1. 25/06/2009Declaración de unipersonalidad

    MARCH JUAN JUAN

Capital · events

  1. 20/07/2010Ampliación de capital
    Resulting capital: 11 253 006,00 € (+10 050 000,00 €)
  2. 15/03/2010Ampliación de capital
    Resulting capital: 1 203 006,00 € (+300 000,00 €)
  3. 25/01/2010Ampliación de capital
    Resulting capital: 903 006,00 € (+200 000,00 €)
  4. 25/06/2009Ampliación de capital
    Resulting capital: 703 006,00 € (+700 000,00 €)

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. 24/10/2023#7760412
    Ceses/DimisionesNombramientos
    PEÑA TAJADA SL. Ceses/Dimisiones. Consejero: DEL BARRIO ARRIBAS ANDRES. Presidente: DEL BARRIO ARRIBAS ANDRES. Nombramientos. Consejero: HILLGARTH SEBASTIAN ALAN HENRY PHILIP. Presidente: SERRANO GONZALO FERNANDO. Datos registrales. T 31663 , F 107, …
  2. 16/02/2017#4249169
    RevocacionesNombramientos
    PEÑA TAJADA SL. Revocaciones. Apoderado: VILLANUEVA IRIBAS TOMAS;CANO GONZALEZ JOSE;DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO;RIVERO SANCHEZ TOMAS. Nombramientos. Apo.Man.Soli: DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO;RIVERO SANCHE…
  3. 26/11/2015#3605671
    Ceses/DimisionesNombramientos
    PEÑA TAJADA SL. Ceses/Dimisiones. Consejero: CANO GONZALEZ JOSE. Presidente: CANO GONZALEZ JOSE. Secretario: DEL BARRIO ARRIBAS ANDRES. Nombramientos. Consejero: RIVERO SANCHEZ TOMAS. Secretario: RIVERO SANCHEZ TOMAS. Presidente: DEL BARRIO ARRIBAS A…
  4. 20/07/2010#810621
    Ampliación de capital
    PEÑA TAJADA SL. Ampliación de capital. Capital: 10.050.000,00 Euros. Resultante Suscrito: 11.253.006,00 Euros. Datos registrales. T 20908 , F 139, S 8, H M 370648, I/A 7 ( 8.07.10).
  5. 02/07/2010#790198
    Nombramientos
    PEÑA TAJADA SL. Nombramientos. Apoderado: GARCIA MATEU ALVARO. Datos registrales. T 20908 , F 139, S 8, H M 370648, I/A 6 (23.06.10).
  6. 15/03/2010#633954
    Ampliación de capital
    PEÑA TAJADA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.203.006,00 Euros. Datos registrales. T 20908 , F 139, S 8, H M 370648, I/A 5 ( 3.03.10).
  7. 25/01/2010#554333
    Ampliación de capital
    PEÑA TAJADA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 903.006,00 Euros. Datos registrales. T 20908 , F 138, S 8, H M 370648, I/A 4 (13.01.10).
  8. 25/06/2009#277732
    Declaración de unipersonalidadAmpliación de capital
    PEÑA TAJADA SL. Declaración de unipersonalidad. Socio único: MARCH JUAN JUAN. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.006,00 Euros. Datos registrales. T 20908 , F 137, S 8, H M 370648, I/A 3 (15.06.09).

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

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/ CASTELLO 77, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector