PEÑALVER HISPANIA SL

Hoja M836507· NIF B75326660

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2024
Director :
Peñalver Moreno Jose Maria

Legal information

Legal information for PEÑALVER HISPANIA SL

NIF
Hoja registral
IRUS1000433082259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2024
LocalityMadrid
StatusVigente

Activity

PEÑALVER HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 October 2024. The Spanish commercial register has published 4 filings for this company, from 25 October 2024 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: cuyo CNAE es el número 6810, y su actividad principal es la siguiente: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: Arrendamiento de todo tipo de inmuebles, construcción de inmuebles, y promoción inmobiliaria,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PEÑALVER HISPANIA SLPeñalver Moreno Jose MariaPeñalver Moreno Jose…PETOGEL SLPETOGEL SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 31/01/2025) : Peñalver Moreno Jose Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 31/01/2025) : Peñalver Moreno Jose Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 2
  2. ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 1
  4. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1

Changes

  1. 31/01/2025Pérdida del carácter de unipersonalidad
  2. 25/10/2024Declaración de unipersonalidad

    PEÑALVER MORENO JOSE MARIA

Capital · events

  1. 25/10/2024Constitución
    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. 31/01/2025#8466894
    Pérdida del carácter de unipersonalidad
    PEÑALVER HISPANIA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 836507, I/A 2 (24.01.25).
  2. 25/10/2024#8312333
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑALVER HISPANIA SL. Constitución. Comienzo de operaciones: 14.10.24. Objeto social: La sociedad tiene por objeto: cuyo CNAE es el número 6810, y su actividad principal es la siguiente: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS AC…

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 2024

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/ BURGOS 32 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector