PEPMIPRO SL

Hoja B472879· NIF B66587791

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 839 224,00 €
Incorporation :
29/07/2015
Directors :
Granero Peñalver Alex, Granero Peñalver Pedro, Granero Peñalver Sergi

Legal information

Legal information for PEPMIPRO SL

NIF
Hoja registral
IRUS1000371432243
Legal formSociedad Limitada (SL)
Share capital2 839 224,00 €
Incorporation date29/07/2015
LocalitySant Boi de Llobregat
Register referenceTomo 44972 · Folio 75 · Hoja B472879
StatusVigente

Activity

PEPMIPRO SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2015. The Spanish commercial register has published 10 filings for this company, from 3 September 2015 to 12 January 2026, across 6 distinct types of filing. Its registered share capital is 2 839 224,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, ADMINISTRACION, TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,PARA PODER EJERCER LOS DERECHOS DE VOTO SOBRE LAS MISMAS, GESTION Y ADMINISTRACION DE NEGOCIOS Y EMPRESAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PEPMIPRO SLGranero Peñalver AlexGranero Peñalver AlexGranero Peñalver PedroGranero Peñalver Ped…Granero Peñalver SergiGranero Peñalver Ser…RUMIPRO SLRUMIPRO SLALPESER 2025 SLALPESER 2025 SLSERVICIOS ENERGETICOS MINELSA SLSERVICIOS ENERGETICO…FESTALIA GROUP 2026 S.LFESTALIA GROUP 2026 …

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2026· Registered 02/01/2026· I/A 7
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 6
  3. RevocacionesPublished 03/12/2024· Registered 25/11/2024· I/A 5
  4. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 5
  5. Modificaciones estatutariasPublished 03/12/2024· Registered 25/11/2024· I/A 5
  6. Cambio de domicilio socialPublished 03/12/2024· Registered 25/11/2024· I/A 4
  7. Cambio de domicilio socialPublished 19/02/2016· Registered 10/02/2016· I/A 3
  8. Otros conceptosPublished 19/02/2016· Registered 10/02/2016· I/A 2
  9. ConstituciónPublished 03/09/2015· Registered 27/08/2015· I/A 1
  10. NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 1

Changes

  1. 12/01/2026Cambio de domicilio social

    RR BASTE, NUM

  2. 03/12/2024Cambio de domicilio social

    CL JOSEP MARIEGES JULIA NUM.7 P.BAJOS LOCAL (SANT BOI DE LLOBREGAT)

  3. 03/12/2024Modificaciones estatutarias
  4. 19/02/2016Cambio de domicilio social

    CL JOVENTUT,NUMERO 8, LOCAL 5 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 03/09/2015Constitución
    Initial capital: 2 839 224,00 €

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. 12/01/2026#9003959
    Cambio de domicilio social
    PEPMIPRO SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. RR BASTE, NUM. 22, LOCAL 2A (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 472879, I/A 7 ( 2.01.26).
  2. 09/12/2024#8384413
    Nombramientos
    PEPMIPRO SL. Nombramientos. APOD.MANCOMU: GRANERO PEÑALVER PEDRO;GRANERO PEÑALVER SERGI;GRANERO PEÑALVER ALEX. Datos registrales. S 8 , H B 472879, I/A 6 (29.11.24).
  3. 03/12/2024#8375396
    RevocacionesNombramientosModificaciones estatutarias
    PEPMIPRO SL. Revocaciones. ADM.UNICO: GRANERO RUIZ JOSE. Nombramientos. ADM.CONJUNTO: GRANERO PEÑALVER PEDRO;GRANERO PEÑALVER SERGI;GRANERO PEÑALVER ALEX. Modificaciones estatutarias. ARTICULO 13. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.- Dato…
  4. 03/12/2024#8375393
    Cambio de domicilio social
    PEPMIPRO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE GRANERO RUIZ. Cambio de domicilio social. CL JOSEP MARIEGES JULIA NUM.7 P.BAJOS LOCAL (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 472879, I/A 4 (25.11.24).
  5. 19/02/2016#3724036
    Cambio de domicilio social
    PEPMIPRO SL. Cambio de domicilio social. CL JOVENTUT,NUMERO 8, LOCAL 5 (SANT BOI DE LLOBREGAT). Datos registrales. T 44972 , F 75, S 8, H B 472879, I/A 3 (10.02.16).
  6. 19/02/2016#3723972
    Otros conceptos
    PEPMIPRO SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44972 , F 75, S 8, H B 472879, I/A 2 (10.02.16).
  7. 03/09/2015#3486651
    ConstituciónNombramientos
    PEPMIPRO SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: ADQUISICION, ADMINISTRACION, TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,PARA PODER EJERCER LOS DERECHOS DE VOTO SOBRE LAS MISMAS, GESTION Y ADMINIS…

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 2015

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 addressRR BASTE, NUM, Sant Boi de Llobregat, 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