PENELA27 SL
Hoja M804043· NIF B56357619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 226 500,00 €
- Incorporation :
- 22/09/2023
- Director :
- Fernandez Gomez David
Legal information
Legal information for PENELA27 SL
Activity
PENELA27 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 22 September 2023. The Spanish commercial register has published 7 filings for this company, from 22 September 2023 to 27 August 2026, across 5 distinct types of filing. Its registered share capital is 226 500,00 €.
Corporate purpose
la compraventa y arrendamiento de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Fernandez Gomez DavidSince 15/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/08/2026· Registered 20/08/2026· I/A 4
- Ampliación de capitalPublished 23/05/2024· Registered 16/05/2024· I/A 2
- Modificaciones estatutariasPublished 23/05/2024· Registered 16/05/2024· I/A 2
- ConstituciónPublished 22/09/2023· Registered 15/09/2023· I/A 1
- Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 1
- NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 1
Changes
- 23/05/2024Modificaciones estatutarias
- 22/09/2023Declaración de unipersonalidad
FERNANDEZ GOMEZ DAVID
Capital · events
- 27/08/2026Ampliación de capitalResulting capital: 226 500,00 € (+120 000,00 €)
- 23/05/2024Ampliación de capitalResulting capital: 106 500,00 € (+103 500,00 €)
- 22/09/2023ConstituciónInitial 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)
- 27/08/2026#10027668Ampliación de capital
PENELA27 SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 226.500,00 Euros. Datos registrales. S 8 , H M 804043, I/A 4 (20.08.26).
- 29/05/2026#9316513
PENELA27 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO A POUSA & DACOSTA SL. Datos registrales. S 8 , H M 804043, I/A 3 (22.05.26).
- 23/05/2024#8090505Ampliación de capitalModificaciones estatutarias
PENELA27 SL. Ampliación de capital. Capital: 103.500,00 Euros. Resultante Suscrito: 106.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H M 804043, I/A 2 (16.05.24).
- 22/09/2023#7719435ConstituciónDeclaración de unipersonalidadNombramientos
PENELA27 SL. Constitución. Comienzo de operaciones: 1.09.23. Objeto social: la compraventa y arrendamiento de bienes inmobiliarios por cuenta propia. Domicilio: C/ LA CAÑADA 36, 4º PUERTA B (ALCORCON). Capital: 3.000,00 Euros. Declaración de uniperso…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.