PENELOPE ARCHIVE S.L
Hoja B606730· NIF B56802507
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 750,00 €
- Incorporation :
- 12/01/2024
- Directors :
- Guerrero Cervilla Carlota, Valdes Torrella Mariona
Legal information
Legal information for PENELOPE ARCHIVE S.L
Activity
PENELOPE ARCHIVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 January 2024. The Spanish commercial register has published 4 filings for this company, from 12 January 2024 to 13 February 2026, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA VENTA DE REPRODUCCIONES ARTISTICAS EN PAPEL, INCLUYENDO, PERO NO LIMITANDOSE, A LAMINAS, GRABADOS, FOTOGRAFIAS YSIMILARES. ADEMAS, LA EMPRESA PODRA EXPANDIR SU OFERTA A OTROS PRODUCTOS ARTISTICOS, ETC.
Directors and representatives
Directors
Current
- Guerrero Cervilla CarlotaSince 04/01/2024Administrador Solidario
- Valdes Torrella MarionaSince 04/01/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/02/2026· Registered 06/02/2026· I/A 3
- Cambio de domicilio socialPublished 04/02/2026· Registered 28/01/2026· I/A 2
- ConstituciónPublished 12/01/2024· Registered 04/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 1
Changes
- 04/02/2026Cambio de domicilio social
CL DE LAS ALBERES Num.22 P.4 PTA.1 (BARCELONA)
Capital · events
- 13/02/2026Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 12/01/2024ConstituciónInitial 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)
- 13/02/2026#9070288Ampliación de capital
PENELOPE ARCHIVE S.L. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H B 606730, I/A 3 ( 6.02.26).
- 04/02/2026#9051167Cambio de domicilio social
PENELOPE ARCHIVE S.L. Cambio de domicilio social. CL DE LAS ALBERES Num.22 P.4 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 606730, I/A 2 (28.01.26).
- 12/01/2024#7872802ConstituciónNombramientos
PENELOPE ARCHIVE S.L. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: LA VENTA DE REPRODUCCIONES ARTISTICAS EN PAPEL, INCLUYENDO, PERO NO LIMITANDOSE, A LAMINAS, GRABADOS, FOTOGRAFIAS YSIMILARES. ADEMAS, LA EMPRESA PODRA EXPANDIR SU O…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.