PETERHOUSE PARTNERS SL

Hoja M772292· NIF B10803534

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2022
Director :
TARANTULA CAPITAL SL

Legal information

Legal information for PETERHOUSE PARTNERS SL

NIF
Hoja registral
IRUS1000310912233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2022
LocalityMadrid
Register referenceTomo 43758 · Folio 101 · Hoja M772292
StatusVigente

Activity

PETERHOUSE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 8 July 2022. The Spanish commercial register has published 8 filings for this company, from 8 July 2022 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, VENTA O GRAVAMEN DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PETERHOUSE PARTNERS SLTARANTULA CAPITAL SLTARANTULA CAPITAL SLSPINEL INVESTMENTS SLSPINEL INVESTMENTS SLARQUELAR INVESTMENTS SLARQUELAR INVESTMENTS…SEVERO INVESTMENTS SLSEVERO INVESTMENTS SLAMATAGA INVESTMENTS SLAMATAGA INVESTMENTS …MAJFM, S.LMAJFM, S.LHIPOKRATIC CONGRESS SLHIPOKRATIC CONGRESS …ALBEDO HOMES SPV I SLALBEDO HOMES SPV I SLAURORA ESTATES SPV SLAURORA ESTATES SPV SLSUMMIT VENTURES SPV SLSUMMIT VENTURES SPV …MERINO Y GARCIA ASESORES SLMERINO Y GARCIA ASES…THE VELARD HOSPITALITY GROUP SLTHE VELARD HOSPITALI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PETERHOUSE PARTNERS SLTARANTULA CAPITAL SLTARANTULA CAPITAL SLALBEDO HOMES SPV I SLALBEDO HOMES SPV I SLAURORA ESTATES SPV SLAURORA ESTATES SPV SLSUMMIT VENTURES SPV SLSUMMIT VENTURES SPV …

Beneficial owner (UBO)

TARANTULA CAPITAL SL100 %Vigente

Legal entity · since 28/05/2024

Beneficial owner network map

5 nodes Person Company
PETERHOUSE PARTNERS SLTARANTULA CAPITAL SLTARANTULA CAPITAL SLALBEDO HOMES SPV I SLALBEDO HOMES SPV I SLAURORA ESTATES SPV SLAURORA ESTATES SPV SLSUMMIT VENTURES SPV SLSUMMIT VENTURES SPV …

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 5
  2. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 4
  3. Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 3
  4. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 3
  5. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 3
  6. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 2
  7. ConstituciónPublished 08/07/2022· Registered 01/07/2022· I/A 1
  8. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 1

Changes

  1. 27/12/2024Cambio de domicilio social

    C/ BAILEN 12 9 D (MADRID)

  2. 28/05/2024Declaración de unipersonalidad

    TARANTULA CAPITAL SL

Capital · events

  1. 08/07/2022Constitución
    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. 27/12/2024#8421512
    Cambio de domicilio social
    PETERHOUSE PARTNERS SL. Cambio de domicilio social. C/ BAILEN 12 9 D (MADRID). Datos registrales. S 8 , H M 772292, I/A 5 (19.12.24).
  2. 28/05/2024#8095064
    Nombramientos
    PETERHOUSE PARTNERS SL. Nombramientos. Apoderado: ARQUE FERRARI JORGE. Datos registrales. S 8 , H M 772292, I/A 4 (20.05.24).
  3. 28/05/2024#8095063
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PETERHOUSE PARTNERS SL. Declaración de unipersonalidad. Socio único: TARANTULA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: TARANTULA CAPITAL SL. Representan: ARQUE SANTAMARIA JORGE. Nombramientos. Adm. Unico: TARANTULA CAPITAL SL. Representan: ARQUE S…
  4. 19/04/2023#7491592
    Ceses/Dimisiones
    PETERHOUSE PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: ALFAREAL TECHNOLOGY & INVESTMENTS SL. Representan: TAURIGNAN GUILLAUME- STEPHANE-MARIE. Datos registrales. T 43758 , F 101, S 8, H M 772292, I/A 2 (12.04.23).
  5. 08/07/2022#7065691
    ConstituciónNombramientos
    PETERHOUSE PARTNERS SL. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, VENTA O GRAVAMEN DE VALORES MOBILIARIOS. Domicilio: C/ CASTELLON DE LA PLANA, 3. (MADRID). Capital: 3.000,00 Euros. Nombramien…

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 2022

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/ BAILEN 12 9 D (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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