PENTA BUSINESS S.A

Hoja B492253· NIF A66843640

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades anónimas
Share capital :
714 276,00 €
Incorporation :
10/10/2016
Directors :
Ayuso Moragas Nicolas, Eneriz Navarro Raquel

Legal information

Legal information for PENTA BUSINESS S.A

NIF
Hoja registral
IRUS1000373428355
Legal formSociedades anónimas
Share capital714 276,00 €
Incorporation date10/10/2016
LocalityBarcelona
Register referenceTomo 47631 · Folio 127 · Hoja B492253
Former names
PENTA BUSINESS SL2016-10-10 → 2016-12-30
StatusVigente

Activity

PENTA BUSINESS S.A is a Sociedades anónimas with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2016. The Spanish commercial register has published 8 filings for this company, from 10 October 2016 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 714 276,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, SIEMPRE QUE NO SEAN OBJETO DE LAS SOCIEDADES DE INVERSION COLECTIVA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PENTA BUSINESS S.AAyuso Moragas NicolasAyuso Moragas NicolasEneriz Navarro RaquelEneriz Navarro RaquelNEOPENTA S.LNEOPENTA S.LASTMER INVEST S.LASTMER INVEST S.LPENTA BUSINESS SLPENTA BUSINESS SLNEOPENTA SLNEOPENTA SL

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2026· Registered 11/06/2026· I/A 10
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 9
  3. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 8
  4. Cambio de domicilio socialPublished 02/03/2021· Registered 22/02/2021· I/A 7
  5. RevocacionesPublished 30/12/2016· Registered 21/12/2016· I/A 2
  6. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 2
  7. ConstituciónPublished 10/10/2016· Registered 30/09/2016· I/A 1
  8. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 19/06/2026Modificaciones estatutarias
  2. 02/03/2021Cambio de denominación social

    PENTA BUSINESS SL→PENTA BUSINESS S.A

  3. 02/03/2021Cambio de domicilio social

    CL LAZARO CARDENAS Num.9 P.BJ (BARCELONA)

Capital · events

  1. 10/10/2016Constitución
    Initial capital: 714 276,00 €

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. 19/06/2026#9420067
    Modificaciones estatutarias
    PENTA BUSINESS S.A. Modificaciones estatutarias. ART.20 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. S 8 , H B 492253, I/A 10 (11.06.26).
  2. 16/01/2026#9013955
    Nombramientos
    PENTA BUSINESS S.A. Nombramientos. ADM.SOLIDAR.: ENERIZ NAVARRO RAQUEL;AYUSO MORAGAS NICOLAS. Datos registrales. S 8 , H B 492253, I/A 9 ( 9.01.26).
  3. 06/05/2022#6946051
    Nombramientos
    PENTA BUSINESS S.A. Nombramientos. APOD.SOL/MAN: LOPEZ ALONSO JOSE LUIS;RICART BALCELLS SANDRA. APODERAD.SOL: COLLDEFORS BERGNES DE LAS CASAS ANA. APOD.SOL/MAN: SARDA SOLA GEMMA. APODERAD.SOL: ESCUDERO BOTE MARIA ANGELES. Datos registrales. T 47631 ,…
  4. 02/03/2021#6285099
    Cambio de domicilio social
    PENTA BUSINESS S.A. Cambio de domicilio social. CL LAZARO CARDENAS Num.9 P.BJ (BARCELONA). Datos registrales. T 47631 , F 127, S 8, H B 492253, I/A 7 (22.02.21).
  5. 30/12/2016#4178352

    Company name: PENTA BUSINESS SL

    RevocacionesNombramientos
    PENTA BUSINESS SL. Revocaciones. ADM.UNICO: AYUSO MORAGAS NICOLAS. Nombramientos. ADM.SOLIDAR.: AYUSO MORAGAS NICOLAS;ENERIZ NAVARRO RAQUEL. Datos registrales. T 45571 , F 197, S 8, H B 492253, I/A 2 (21.12.16).
  6. 10/10/2016#4055497

    Company name: PENTA BUSINESS SL

    ConstituciónNombramientos
    PENTA BUSINESS SL. Constitución. Comienzo de operaciones: 2.08.16. Objeto social: LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, SIEMPRE QUE NO SEAN OBJETO DE LAS SOCIEDADES DE…

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 2016

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 addressCL LAZARO CARDENAS Num.9 P.BJ (BARCELONA), Barcelona
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