PERIDOT SL

Hoja B337904· NIF B64296239

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Nogales Caro Jose Manuel

Legal information

Legal information for PERIDOT SL

NIF
Hoja registral
IRUS1000358047060
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38845 · Folio 179 · Hoja B337904
StatusVigente

Activity

PERIDOT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 15 filings for this company, from 8 October 2013 to 5 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

50 nodes Person Company
PERIDOT SLNogales Caro Jose ManuelNogales Caro Jose Ma…VIDI INVEST SLVIDI INVEST SLESECETANGER SLESECETANGER SLBLANFORD SLBLANFORD SLHANLONSTOWN S.LHANLONSTOWN S.LDEVONPORT INVEST S.LDEVONPORT INVEST S.LFIRMLANDMONT S.L.FIRMLANDMONT S.L.RIVERTILL INVEST S.LRIVERTILL INVEST S.LMEPPEL INVEST S.LMEPPEL INVEST S.LLYNEWATER INVEST S.L.LYNEWATER INVEST S.L.DOKKUM INVEST S.LDOKKUM INVEST S.LLINDBECKLINE SPAIN S.LLINDBECKLINE SPAIN S…HEATHERLY S.LHEATHERLY S.LWIDECROFT S.LWIDECROFT S.LROADROWS S.LROADROWS S.LFRANEKER SPAIN S.LFRANEKER SPAIN S.LCHESTNUTPARK S.LCHESTNUTPARK S.LHOGEBRUG S.LHOGEBRUG S.LETTRICK INVEST S.LETTRICK INVEST S.LSPITALROAD INVEST S.LSPITALROAD INVEST S.LMOSSLEY SPAIN S.LMOSSLEY SPAIN S.LCAPENHURST S.LCAPENHURST S.LBOOTHAM INVEST S.LBOOTHAM INVEST S.LDAMPIERRE HOLDINGS SPAIN SADAMPIERRE HOLDINGS S…GPE IV BARCELONA SPAIN SLGPE IV BARCELONA SPA…SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADASCELLEC TECA ESP INV…NIWA INVEST SLNIWA INVEST SLPARRISHTON SLPARRISHTON SLGPE IV TARRAGONA CONSTANTI (SPAIN) SLGPE IV TARRAGONA CON…GPE IV TARRAGONA VALLS (SPAIN) SLGPE IV TARRAGONA VAL…GPE IV SEVILLA (SPAIN) SLGPE IV SEVILLA (SPAI…CEL V BARCELONA (ESP) SLCEL V BARCELONA (ESP…CEL V SPAIN INVEST SLCEL V SPAIN INVEST SLPOLTFIELD INVEST SLPOLTFIELD INVEST SLSTAR EU PAS SPANISH HOLDCO SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 1 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 4 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 3 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH HOLDCO 2 SLSTAR EU PAS SPANISH …CEL V SANTA PERPETUA (ESP) SLCEL V SANTA PERPETUA…JESSINGTON INVEST SLJESSINGTON INVEST SLREDSON INVEST SLREDSON INVEST SLCOLMARK INVEST SLCOLMARK INVEST SLWALDENPOND SLWALDENPOND SLDUARTHILL SLDUARTHILL SLCRANBORNE INVEST SLCRANBORNE INVEST SLPAGODA BIDCO SLPAGODA BIDCO SLVIA OUTLETS ALICANTE SLVIA OUTLETS ALICANTE…LINGERVILLE INVEST SLLINGERVILLE INVEST SL

Registered actos

  1. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 12
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 11
  3. RevocacionesPublished 14/12/2022· Registered 02/12/2022· I/A 10
  4. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 10
  5. RevocacionesPublished 15/10/2020· Registered 06/10/2020· I/A 9
  6. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 9
  7. RevocacionesPublished 16/10/2019· Registered 08/10/2019· I/A 8
  8. NombramientosPublished 16/10/2019· Registered 08/10/2019· I/A 8
  9. RevocacionesPublished 19/06/2019· Registered 12/06/2019· I/A 7
  10. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 7
  11. Cambio de domicilio socialPublished 19/10/2016· Registered 10/10/2016· I/A 6
  12. RevocacionesPublished 30/10/2013· Registered 22/10/2013· I/A 5
  13. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 5
  14. RevocacionesPublished 08/10/2013· Registered 01/10/2013· I/A 4
  15. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 4

Changes

  1. 19/10/2016Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA)

Timeline (BORME)

  1. 05/12/2025#8957880
    Nombramientos
    PERIDOT SL. Nombramientos. AUDIT.CUENT.: AUDALIA NEXIA AUDITORES SL. Datos registrales. S 8 , H B 337904, I/A 12 (28.11.25).
  2. 22/10/2024#8304138
    Nombramientos
    PERIDOT SL. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. S 8 , H B 337904, I/A 11 (15.10.24).
  3. 14/12/2022#7289669
    RevocacionesNombramientos
    PERIDOT SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: JANA SIRILOVA. Nombramientos. ADM.UNICO: NOGALES CARO JOSE MANUEL. Datos registrales. T 38845 , F 179, S 8, H B 337904, I/A 10 ( 2.12.22).
  4. 15/10/2020#6073362
    RevocacionesNombramientos
    PERIDOT SL. Revocaciones. APOD.MANCOMU: MARIN DURAN ANGELA;PHILLIPPE JG PANNIER;JANA SIRILOVA. Nombramientos. APOD.MANCOMU: MARIN DURAN ANGELA;PHILLIPPE J G PANNIER;MARTIN OLAYA SILVIA. Datos registrales. T 38845 , F 179, S 8, H B 337904, I/A 9 ( 6.1…
  5. 16/10/2019#5617895
    RevocacionesNombramientos
    PERIDOT SL. Revocaciones. REPR.143 RRM: MARC SMEETS. Nombramientos. REPR.143 RRM: JANA SIRILOVA. Datos registrales. T 38845 , F 178, S 8, H B 337904, I/A 8 ( 8.10.19).
  6. 19/06/2019#5454375
    RevocacionesNombramientos
    PERIDOT SL. Revocaciones. APOD.MANCOMU: DANNY HENRY KRAGT;GARRIGUES CALDERON MARIA BELEN;CONESA LOPEZ JOSE MIGUEL. Nombramientos. APOD.MANCOMU: JANA SIRILOVA. Datos registrales. T 38845 , F 178, S 8, H B 337904, I/A 7 (12.06.19).
  7. 19/10/2016#4067898
    Cambio de domicilio social
    PERIDOT SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 38845 , F 178, S 8, H B 337904, I/A 6 (10.10.16).
  8. 30/10/2013#2514852
    RevocacionesNombramientos
    PERIDOT SL. Revocaciones. APODERADO: PHILIPPE J G PANNIER;GARRIGUES CALDERON BELEN;MARC SMEETS;WIGBOLT LUCAS VAN DER MUNNIK. Nombramientos. APOD.MANCOMU: DANNY HENRY KRAGT;GARRIGUES CALDERON MARIA BELEN;MARIN DURAN ANGELA;CONESA LOPEZ JOSE MIGUEL;PHI…
  9. 08/10/2013#2480753
    RevocacionesNombramientos
    PERIDOT SL. Revocaciones. REPR.143 RRM: DANNY HENRY KRAGT. Nombramientos. REPR.143 RRM: MARC SMEETS. Datos registrales. T 38845 , F 177, S 8, H B 337904, I/A 4 ( 1.10.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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