PENNY SPAIN SL

Hoja M649494· NIF B87873105

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2017
Director :
Somoza Jurado Jose Luis

Legal information

Legal information for PENNY SPAIN SL

NIF
Hoja registral
IRUS1000299212052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2017
LocalityMadrid
Register referenceTomo 36145 · Folio 148 · Hoja M649494
StatusVigente

Activity

PENNY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 18 July 2017. The Spanish commercial register has published 15 filings for this company, from 18 July 2017 to 30 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garces Perez Juan Manuel100 %

Individual · ultimate beneficial owner · since 18/07/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 7
  2. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 6
  3. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 6
  4. Modificaciones estatutariasPublished 30/06/2025· Registered 23/06/2025· I/A 6
  5. Cambio de domicilio socialPublished 30/06/2025· Registered 23/06/2025· I/A 6
  6. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 5
  7. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 4
  8. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 4
  9. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 4
  10. Cambio de domicilio socialPublished 31/12/2021· Registered 24/12/2021· I/A 3
  11. Modificaciones estatutariasPublished 08/04/2021· Registered 30/03/2021· I/A 2
  12. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 2
  13. ConstituciónPublished 18/07/2017· Registered 11/07/2017· I/A 1
  14. Declaración de unipersonalidadPublished 18/07/2017· Registered 11/07/2017· I/A 1
  15. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 1

Changes

  1. 30/06/2025Cambio de domicilio social

    C/ CASTELLO 117 (MADRID)

  2. 30/06/2025Modificaciones estatutarias
  3. 13/02/2023Cambio de domicilio social

    C/ CADIZ 14, BAJO (LEGANES)

  4. 31/12/2021Cambio de domicilio social

    C/ DOCTOR FLEMING 1 (MADRID)

  5. 08/04/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 5º IZ (MADRID)

  6. 08/04/2021Modificaciones estatutarias
  7. 18/07/2017Declaración de unipersonalidad

    GARCES PEREZ JUAN MANUEL

Capital · events

  1. 18/07/2017Constitución
    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. 30/06/2025#8709933
    Nombramientos
    PENNY SPAIN SL. Nombramientos. Apoderado: GARCES VITORES JUAN. Datos registrales. S 8 , H M 649494, I/A 7 (23.06.25).
  2. 30/06/2025#8709932
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PENNY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BENTIVOGLIO PROPERTY SL. Ceses/Dimisiones. Adm. Unico: VALENCIANO CUESTA ONESIMO. Nombramientos. Adm. Unico: SOMOZA JURADO JOSE LUIS. Modificaciones estatutarias. Artículo de …
  3. 13/02/2023#7384173
    Nombramientos
    PENNY SPAIN SL. Nombramientos. Apoderado: VITORES TOLEDO MARIA JOSE. Datos registrales. T 36145 , F 148, S 8, H M 649494, I/A 5 ( 6.02.23).
  4. 13/02/2023#7384172
    Ceses/DimisionesNombramientosCambio de domicilio social
    PENNY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: VALENCIANO CUESTA ONESIMO. Ceses/Dimisiones. Adm. Unico: GARCES PEREZ JUAN MANUEL. Nombramientos. Adm. Unico: VALENCIANO CUESTA ONESIMO. Cambio de domicilio social. C/ CADIZ 1…
  5. 31/12/2021#6754299
    Cambio de domicilio social
    PENNY SPAIN SL. Cambio de domicilio social. C/ DOCTOR FLEMING 1 (MADRID). Datos registrales. T 36145 , F 148, S 8, H M 649494, I/A 3 (24.12.21).
  6. 08/04/2021#6346552
    Modificaciones estatutariasCambio de domicilio social
    PENNY SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 5º IZ (MADRID). Datos registrales. T 36145 , F 147, S 8, H M 649494, I/A 2 (30.03.21).
  7. 18/07/2017#4465761
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENNY SPAIN SL. Constitución. Comienzo de operaciones: 10.07.17. Objeto social: Intermediarios del comercio de alimenticios, bebidas y tabaco. Domicilio: AVDA DR. MENDIGUCHIA CARRICHE Número7 2 (LEGANES). Capital: 3.000,00 Euros. Declaración de unipe…

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 2017

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/ CASTELLO 117 (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector