PEÑA VAL INVERSIONES SOCIEDAD LIMITADA

Hoja AB31953· NIF B25930595

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2025
Director :
Peña Mascuñan Santiago

Legal information

Legal information for PEÑA VAL INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000463509353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2025
StatusVigente

Activity

PEÑA VAL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 30 December 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PEÑA VAL INVERSIONES …Peña Mascuñan SantiagoPeña Mascuñan Santia…OPERADOR DE TRANSPORTES DELOTSER SOCIEDAD LIMITADAOPERADOR DE TRANSPOR…ZIPI Y ZAPE LOGISTICOS MANCHEGOS SOCIEDAD LIMITADAZIPI Y ZAPE LOGISTIC…PEÑA Y LOZANO INVERSIONES SOCIEDAD LIMITADAPEÑA Y LOZANO INVERS…LOPETRANS SIT SOCIEDAD LIMITADALOPETRANS SIT SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑA VAL INVERSIONES …Peña Mascuñan SantiagoPeña Mascuñan Santia…

Beneficial owner (UBO)

Peña Mascuñan Santiago100 %

Individual · ultimate beneficial owner · since 30/12/2025

Beneficial owner network map

2 nodes Person Company
PEÑA VAL INVERSIONES …Peña Mascuñan SantiagoPeña Mascuñan Santia…

Registered actos

  1. ConstituciónPublished 30/12/2025· Registered 22/12/2025· I/A 1
  2. Declaración de unipersonalidadPublished 30/12/2025· Registered 22/12/2025· I/A 1
  3. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 1

Changes

  1. 30/12/2025Declaración de unipersonalidad

    PEÑA MASCUÑAN SANTIAGO

Capital · events

  1. 30/12/2025Constitución
    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. 30/12/2025#8999293
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑA VAL INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.12.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ INFANTA ELENA, 2 1º Ñ 02500 (TOBARRA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. 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/ INFANTA ELENA, 2 1º Ñ 02500 (TOBARRA), Albacete
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.