PENEDES CAPITAL S.L

Hoja B624919· NIF B75355156

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
03/12/2024
Directors :
LA GRANJA FOODS 1959 SL, GRUPO GEA RGS SL, MIRLING EUROPE SL, Roldan Barea Rafael

Legal information

Legal information for PENEDES CAPITAL S.L

NIF
Hoja registral
IRUS1000435995074
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date03/12/2024
StatusVigente

Activity

PENEDES CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2024. The Spanish commercial register has published 4 filings for this company, from 3 December 2024 to 13 January 2025, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
PENEDES CAPITAL S.LGRUPO GEA RGS SLGRUPO GEA RGS SLLA GRANJA FOODS 1959 SLLA GRANJA FOODS 1959…Roldan Barea RafaelRoldan Barea RafaelROCOLB PENEDES SLROCOLB PENEDES SLRIBRAL PROJECT SLRIBRAL PROJECT SLPARTNERS FUND EXPRESS SLPARTNERS FUND EXPRES…IMOLSA QUALITY SLIMOLSA QUALITY SLHILUNSA RESOURCE S.LHILUNSA RESOURCE S.LBORUAX GESTION S.LBORUAX GESTION S.LDALFON APLICACIONES INTEGRALES S.LDALFON APLICACIONES …LAIRENSA S.LLAIRENSA S.LSERVEIS IMMOBILIARIS I PATRIMONIALS 1969 L'HOSPITALET DE LLOBREGAT S.LSERVEIS IMMOBILIARIS…SERVEIS IMMOBILIARIS I PATRIMONIALS 1969 S.LSERVEIS IMMOBILIARIS…QUOMBEL GLOBAL S.LQUOMBEL GLOBAL S.LGOLDEN CAPITAL SOLUTIONS S.LGOLDEN CAPITAL SOLUT…SUMMIT REALTY PARTNERS S.LSUMMIT REALTY PARTNE…AUREON RESIDENCIAL CAPITAL S.LAUREON RESIDENCIAL C…AUREON REAL ESTATE CAPITAL S.LAUREON REAL ESTATE C…ASES MANAGEMENT GROUP INMOBILIARIO SLASES MANAGEMENT GROU…FALEXA QUALITY S.LFALEXA QUALITY S.LYACIAL CAPITAL S.LYACIAL CAPITAL S.LMILTON OCEAN S.LMILTON OCEAN S.LSC GROWTH FUND II SUPRA F.C.R.E. S.ASC GROWTH FUND II SU…LOOK GEA GS SOCIEDAD LIMITADALOOK GEA GS SOCIEDAD…

Registered actos

  1. NombramientosPublished 13/01/2025· Registered 07/01/2025· I/A 3
  2. NombramientosPublished 13/01/2025· Registered 07/01/2025· I/A 2
  3. ConstituciónPublished 03/12/2024· Registered 25/11/2024· I/A 1
  4. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 1

Capital · events

  1. 03/12/2024Constitución
    Initial capital: 100 000,00 €

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. 13/01/2025#8428350
    Nombramientos
    PENEDES CAPITAL S.L. Nombramientos. APODERAD.SOL: COMPANY BALSALOBRE MERITXELL. Datos registrales. S 8 , H B 624919, I/A 3 ( 7.01.25).
  2. 13/01/2025#8428349
    Nombramientos
    PENEDES CAPITAL S.L. Nombramientos. CONS.DEL.SOL: MIRLING EUROPE SL. Datos registrales. S 8 , H B 624919, I/A 2 ( 7.01.25).
  3. 03/12/2024#8375589
    ConstituciónNombramientos
    PENEDES CAPITAL S.L. Constitución. Comienzo de operaciones: 17.10.24. Objeto social: PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA P…

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 addressPZ EUROPA NUM.25 P.1 PTA.1 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Promoción inmobiliaria — are listed together.

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