PEREZGOMEZ ASSETS SL

Hoja M815295· NIF B70796941

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
21 278,00 €
Incorporation :
07/03/2024
Director :
Perez De Castro Mendez Antonio

Legal information

Legal information for PEREZGOMEZ ASSETS SL

NIF
Hoja registral
IRUS1000315246460
Legal formSociedad Limitada (SL)
Share capital21 278,00 €
Incorporation date07/03/2024
LocalityMadrid
Register referenceTomo 46422 · Folio 130 · Hoja M815295
StatusVigente

Activity

PEREZGOMEZ ASSETS 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 7 March 2024. The Spanish commercial register has published 6 filings for this company, from 7 March 2024 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 21 278,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad aquí fundada, tendrá como objeto social la adquisición, explotación en régimen de arrendamiento y disfrute y enajenación por cuenta propia de valores mobiliarios de renta fija o variable, de todo tipo de sociedades españolas o extranjeras, tanto si están admitidas a cotización en bolsas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PEREZGOMEZ ASSETS SLPerez De Castro Mendez AntonioPerez De Castro Mend…IDEA IADE SLIDEA IADE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREZGOMEZ ASSETS SLPerez De Castro Mendez AntonioPerez De Castro Mend…

Beneficial owner (UBO)

Perez De Castro Mendez Antonio100 %

Individual · ultimate beneficial owner · since 07/03/2024

Beneficial owner network map

2 nodes Person Company
PEREZGOMEZ ASSETS SLPerez De Castro Mendez AntonioPerez De Castro Mend…

Registered actos

  1. NombramientosPublished 25/10/2024· Registered 20/10/2024· I/A 3
  2. Ampliación de capitalPublished 25/10/2024· Registered 20/10/2024· I/A 2
  3. Ampliación del objeto socialPublished 25/10/2024· Registered 20/10/2024· I/A 2
  4. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2024· Registered 29/02/2024· I/A 1
  6. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Changes

  1. 25/10/2024Ampliación del objeto social

    La intermediación de la compraventa, arrendamiento , permuta y cualquier otro negocio que tenga por objeto la transmisión del dominio o la propiedad.

  2. 07/03/2024Declaración de unipersonalidad

    PEREZ DE CASTRO MENDEZ ANTONIO

Capital · events

  1. 25/10/2024Ampliación de capital
    Resulting capital: 21 278,00 € (+11 278,00 €)
  2. 07/03/2024Constitución
    Initial capital: 10 000,00 €

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. 25/10/2024#8312021
    Nombramientos
    PEREZGOMEZ ASSETS SL. Nombramientos. Apoderado: PEREZ DE CASTRO GOMEZ LOLA. Datos registrales. S 8 , H M 815295, I/A 3 (20.10.24).
  2. 25/10/2024#8312020
    Ampliación de capitalAmpliación del objeto social
    PEREZGOMEZ ASSETS SL. Ampliación de capital. Capital: 11.278,00 Euros. Resultante Suscrito: 21.278,00 Euros. Ampliación del objeto social. La intermediación de la compraventa, arrendamiento , permuta y cualquier otro negocio que tenga por objeto la t…
  3. 07/03/2024#7973583
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEREZGOMEZ ASSETS SL. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: La Sociedad aquí fundada, tendrá como objeto social la adquisición, explotación en régimen de arrendamiento y disfrute y enajenación por cuenta propia de valores mo…

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 2024

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/ HERMANOS BECQUER 6, 7º IZD, (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