PENNY ROAD SL

Hoja M685982· NIF B88271739

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2019
Director :
Marin Del Coso Alejandro

Legal information

Legal information for PENNY ROAD SL

NIF
Hoja registral
IRUS1000302664355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2019
LocalityMadrid
Register referenceTomo 38575 · Folio 90 · Hoja M685982
StatusVigente

Activity

PENNY ROAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; (Siendo su objeto principal tiene como CNAE: 64.20). (b) la gestión y administración de val.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
PENNY ROAD SLMarin Del Coso AlejandroMarin Del Coso Aleja…HUEDORO, SOCIEDAD LIMITADAHUEDORO, SOCIEDAD LI…CASERIA DEL CANDADO 2006 SLCASERIA DEL CANDADO …PROMOLLUM 142 B SLPROMOLLUM 142 B SL2105 HERMOSILLA STREET 46 SL2105 HERMOSILLA STRE…1001PRADO16 SL1001PRADO16 SLLAMUCCA COMPANY SLLAMUCCA COMPANY SLPENIQUE ROAD SLPENIQUE ROAD SLLE KRAZY ATELLIER SLLE KRAZY ATELLIER SL1302 BALLESTA 32 SL1302 BALLESTA 32 SL1405 ALMAGRO 3 SL1405 ALMAGRO 3 SL1512 SERRANO 91 SL1512 SERRANO 91 SL1610 PLAZA DEL CARMEN 5 SL1610 PLAZA DEL CARME…GRIS CONCRETO SLGRIS CONCRETO SL1905 MP 11 RETIRO SL1905 MP 11 RETIRO SL2107 TIENDA TRASTIENDA SL2107 TIENDA TRASTIEN…2006 ANDES AVENUE 25 SL2006 ANDES AVENUE 25…2109 PLAZA DE ESPAÑA 11 SL2109 PLAZA DE ESPAÑA…2304 PINTOR ROSALES 1911 SL2304 PINTOR ROSALES …2404 MOLINAR CLUB VJF 2 SL2404 MOLINAR CLUB VJ…2502 CARMEN SQUARE GROUND SL2502 CARMEN SQUARE G…2502 CARMEN SQUARE KITCHEN SL2502 CARMEN SQUARE K…2502 CARMEN SQUARE SKY SL2502 CARMEN SQUARE S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PENNY ROAD SLMarin Del Coso AlejandroMarin Del Coso Aleja…PENIQUE ROAD SLPENIQUE ROAD SL

Beneficial owner (UBO)

Marin Del Coso Alejandro100 %

Individual · ultimate beneficial owner · since 25/01/2019

Beneficial owner network map

3 nodes Person Company
PENNY ROAD SLMarin Del Coso AlejandroMarin Del Coso Aleja…PENIQUE ROAD SLPENIQUE ROAD SL

Registered actos

  1. ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 1
  3. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 25/01/2019Declaración de unipersonalidad

    MARIN DEL COSO ALEJANDRO

Capital · events

  1. 25/01/2019Constitución
    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. 25/01/2019#5224616
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENNY ROAD SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: (a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividade…

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/ BALLESTA 32 - LOCAL DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector