PERSEFONOS CAPITAL SL

Hoja PM88939· NIF B01602242

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2020
Director :
Martin Gallardo Jose Vicente

Legal information

Legal information for PERSEFONOS CAPITAL SL

NIF
Hoja registral
IRUS1000099355165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2020
Register referenceTomo 2857 · Folio 47 · Hoja PM88939
StatusVigente

Activity

PERSEFONOS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2020. The Spanish commercial register has published 6 filings for this company, from 25 June 2020 to 30 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia....

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2025· Registered 23/10/2025· I/A 3
  2. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 3
  3. Cambio de domicilio socialPublished 30/10/2025· Registered 23/10/2025· I/A 3
  4. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 2
  5. ConstituciónPublished 25/06/2020· Registered 16/06/2020· I/A 1
  6. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 1

Changes

  1. 30/10/2025Cambio de domicilio social

    VIA ERNEST MESTRE 43 (FELANITX)

Capital · events

  1. 25/06/2020Constitución
    Initial 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)

  1. 30/10/2025#8891366
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERSEFONOS CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN MARCOS VICENTE. Nombramientos. Adm. Unico: MARTIN GALLARDO JOSE VICENTE. Cambio de domicilio social. VIA ERNEST MESTRE 43 (FELANITX). Datos registrales. S 8 , H PM 88…
  2. 07/09/2020#6025244
    Nombramientos
    PERSEFONOS CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTIN GALLARDO JOSE VICENTE. Datos registrales. T 2857 , F 47, S 8, H PM 88939, I/A 2 (31.08.20).
  3. 25/06/2020#5918789
    ConstituciónNombramientos
    PERSEFONOS CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.06.20. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigien…

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 2020

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 addressVIA ERNEST MESTRE 43 (FELANITX), Illes Balears
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