PERGAMINO GLOBAL SL
Hoja M852731· NIF B21863725
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 055 297,00 €
- Incorporation :
- 09/05/2025
- Directors :
- Gutierrez Castillo Gregorio-Javier, Codes Llamas Daniel Sebastian
Legal information
Legal information for PERGAMINO GLOBAL SL
Activity
PERGAMINO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 May 2025. The Spanish commercial register has published 5 filings for this company, from 9 May 2025 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 1 055 297,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Gutierrez Castillo Gregorio-JavierSince 30/04/2025Administrador solidarioAdministrador Solidario
- Codes Llamas Daniel SebastianSince 30/04/2025Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 03/06/2026· Registered 27/05/2026· I/A 3
- Modificaciones estatutariasPublished 18/08/2025· Registered 08/08/2025· I/A 2
- Cambio de domicilio socialPublished 18/08/2025· Registered 08/08/2025· I/A 2
- ConstituciónPublished 09/05/2025· Registered 30/04/2025· I/A 1
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 1
Changes
- 18/08/2025Cambio de domicilio social
C/ GRAN VIA 64 - 3º DERECHA (MADRID)
- 18/08/2025Modificaciones estatutarias
Capital · events
- 03/06/2026Ampliación de capitalResulting capital: 1 055 297,00 € (+1 052 297,00 €)
- 09/05/2025ConstituciónInitial 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)
- 03/06/2026#9336300Ampliación de capital
PERGAMINO GLOBAL SL. Ampliación de capital. Capital: 1.052.297,00 Euros. Resultante Suscrito: 1.055.297,00 Euros. Datos registrales. S 8 , H M 852731, I/A 3 (27.05.26).
- 18/08/2025#8789413Modificaciones estatutariasCambio de domicilio social
PERGAMINO GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GRAN VIA 64 - 3º DERECHA (MADRID). Datos registrales. S 8 , H M 852731, I/A 2 ( 8.08.25).
- 09/05/2025#8625586ConstituciónNombramientos
PERGAMINO GLOBAL SL. Constitución. Comienzo de operaciones: 11.04.25. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: PLAZA DE CALLAO 1 - PUERTA 10, PLANTA 4 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2025
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.