PEÑES MANAGEMENT SL

Hoja M698679· NIF B88333216

Struck off · 06/04/2026Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/07/2019

Legal information

Legal information for PEÑES MANAGEMENT SL

NIF
Hoja registral
IRUS1000303326757
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/07/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39347 · Folio 80 · Hoja M698679
StatusExtinguida

Activity

PEÑES MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 July 2019. The Spanish commercial register has published 8 filings for this company, from 1 July 2019 to 6 April 2026, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

COMPRA, VENTA, TENENCIA Y ADMINISTRACION DE TODA CLASE DE BIENES Y DERECHOS, TANTO MUEBLES COMO INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PEÑES MANAGEMENT SLPeña Diez Carlos VicentePeña Diez Carlos Vic…Peña Diez Jose LuisPeña Diez Jose LuisE-BUSINESS ANALISIS Y PROYECTOS SLE-BUSINESS ANALISIS …EUROPA DE SERVICIOS INTERMEDIARIOS SLEUROPA DE SERVICIOS …GRUPO DE FINANCIACION Y VENTA ACTIVA SLGRUPO DE FINANCIACIO…FINANCIAL ARTIS SLFINANCIAL ARTIS SLESTUDIO Y SOLUCIONES FINANCIERAS SLESTUDIO Y SOLUCIONES…ADENDA FINANZAS SLADENDA FINANZAS SLAURUS NIVEL CUATRO SLAURUS NIVEL CUATRO SLLINEAS FINANCIERAS INTERNACIONALES SLLINEAS FINANCIERAS I…EUROBUSINESS INTERNATIONAL SLEUROBUSINESS INTERNA…FINANGROUP EUROBUSINESS SLFINANGROUP EUROBUSIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑES MANAGEMENT SLPeña Esteban NatividadPeña Esteban Nativid…

Beneficial owner (UBO)

Peña Esteban Natividad100 %

Individual · ultimate beneficial owner · since 01/07/2019

Beneficial owner network map

2 nodes Person Company
PEÑES MANAGEMENT SLPeña Esteban NatividadPeña Esteban Nativid…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 3
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 3
  3. DisoluciónPublished 06/04/2026· Registered 26/03/2026· I/A 3
  4. ExtinciónPublished 06/04/2026· Registered 26/03/2026· I/A 3
  5. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 2
  6. ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 1
  8. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1

Changes

  1. 06/04/2026Disolución
  2. 06/04/2026Extinción
  3. 01/07/2019Declaración de unipersonalidad

    PEÑA ESTEBAN NATIVIDAD

Capital · events

  1. 01/07/2019Constitución
    Initial capital: 4 000,00 €

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. 06/04/2026#9159179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEÑES MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: PEÑA DIEZ JOSE LUIS;PEÑA DIEZ CARLOS VICENTE. Nombramientos. Liquidador M: PEÑA DIEZ JOSE LUIS;PEÑA DIEZ CARLOS VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 698679, I/A …
  2. 01/07/2019#5471940
    Nombramientos
    PEÑES MANAGEMENT SL. Nombramientos. Apoderado: PEÑA ESTEBAN VICENTE. Datos registrales. T 39347 , F 80, S 8, H M 698679, I/A 2 (24.06.19).
  3. 01/07/2019#5471939
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑES MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: COMPRA, VENTA, TENENCIA Y ADMINISTRACION DE TODA CLASE DE BIENES Y DERECHOS, TANTO MUEBLES COMO INMUEBLES. Domicilio: C/ RAFAEL CALVO, 5, 4º H (MADRID). Capital: 4.00…

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 2019

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/ RAFAEL CALVO, 5, 4º H (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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