PEÑON IBERIA SL

Hoja M665520· NIF B88038526

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
296 609,00 €
Incorporation :
16/02/2018
Directors :
Pages Martinez Fernando Javier, Martinez Valladares Roberto Gabriel

Legal information

Legal information for PEÑON IBERIA SL

NIF
Hoja registral
IRUS1000300714953
Legal formSociedad Limitada (SL)
Share capital296 609,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37319 · Folio 199 · Hoja M665520
StatusVigente

Activity

PEÑON IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 February 2018. The Spanish commercial register has published 9 filings for this company, from 9 March 2018 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 296 609,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURACION, BAR-RESTAURANTE BARES MUSICALES, DISCOTECAS, HOTELES, RESTAURANTES, ASADORES, PIZZERIAS Y CAFETERIAS, CON EXPEDICION O NO DE COMIDAS, INCLUIDOS SERVICIOS DE CATERING Y CHARCUTERIA, TANTO DE SU PROPIEDAD COMO POR CUENTA DE TERCEROS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
PEÑON IBERIA SLMartinez Valladares Roberto GabrielMartinez Valladares …Pages Martinez Fernando JavierPages Martinez Ferna…ROSE & PAGES SLROSE & PAGES SLREDDO FINANCE SLREDDO FINANCE SLREDDO EUROPA SLREDDO EUROPA SLDEVA ASSET SLDEVA ASSET SLFTSP HOLDING SLFTSP HOLDING SLPROYECTOS Y DESARROLLOS MUNDIX SLPROYECTOS Y DESARROL…

Registered actos

  1. RevocacionesPublished 06/07/2023· Registered 29/06/2023· I/A 6
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 6
  3. Ampliación de capitalPublished 13/02/2023· Registered 06/02/2023· I/A 5
  4. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 4
  5. Ampliación de capitalPublished 10/10/2019· Registered 03/10/2019· I/A 3
  6. Ampliación de capitalPublished 04/01/2019· Registered 27/12/2018· I/A 2
  7. ConstituciónPublished 09/03/2018· Registered 01/03/2018· I/A 1
  8. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 1

Capital · events

  1. 13/02/2023Ampliación de capital
    Resulting capital: 296 609,00 € (+121 609,00 €)
  2. 10/10/2019Ampliación de capital
    Resulting capital: 175 000,00 € (+165 000,00 €)
  3. 04/01/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  4. 09/03/2018Constitución
    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. 13/03/2025#8538338
    PEÑON IBERIA SL. Otros conceptos: Cambio de NIE a DNI número 60059544N del administrador solidario DON FERNANDO JAVIER PAGES MARTINEZ por adquisición de la nacionalidad española. Datos registrales. S 8 , H M 665520, I/A 7 ( 6.03.25).
  2. 06/07/2023#7614229
    RevocacionesNombramientos
    PEÑON IBERIA SL. Revocaciones. Apoderado: BLANCO VALLE RICARDO. Nombramientos. Apoderado: CRUZ MARTINEZ JOSE ANTONIO. Datos registrales. T 37319 , F 199, S 8, H M 665520, I/A 6 (29.06.23).
  3. 13/02/2023#7383997
    Ampliación de capital
    PEÑON IBERIA SL. Ampliación de capital. Capital: 121.609,00 Euros. Resultante Suscrito: 296.609,00 Euros. Datos registrales. T 37319 , F 198, S 8, H M 665520, I/A 5 ( 6.02.23).
  4. 19/11/2019#5666927
    Nombramientos
    PEÑON IBERIA SL. Nombramientos. Apoderado: BLANCO VALLE RICARDO. Datos registrales. T 37319 , F 198, S 8, H M 665520, I/A 4 (12.11.19).
  5. 10/10/2019#5610557
    Ampliación de capital
    PEÑON IBERIA SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 37319 , F 197, S 8, H M 665520, I/A 3 ( 3.10.19).
  6. 04/01/2019#10523412
    Ampliación de capital
    PEÑON IBERIA SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 37319 , F 197, S 8, H M 665520, I/A 2 (27.12.18).
  7. 09/03/2018#4786550
    ConstituciónNombramientos
    PEÑON IBERIA SL. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURACION, BAR-RESTAURANTE BARES MUSICALES, DISCOTECAS, HOTELES, RESTAURANTES, ASADORES, PIZZERIAS Y CAFETERIAS, CON EXPEDIC…

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 2018

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/ O'DONELL - 25, 2º 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector