PETREPLUS S.L

Hoja B510367· NIF B67090209

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
26 443 584,00 €
Incorporation :
27/10/2017
Directors :
Perez Angulo Maria Paz, Trepat Feliu Fernando

Legal information

Legal information for PETREPLUS S.L

NIF
Hoja registral
IRUS1000375168473
Legal formSociedades de responsabilidad limitada
Share capital26 443 584,00 €
Incorporation date27/10/2017
Register referenceTomo 46128 · Folio 195 · Hoja B510367
StatusVigente

Activity

PETREPLUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2017. The Spanish commercial register has published 8 filings for this company, from 27 October 2017 to 7 September 2026, across 4 distinct types of filing. Its registered share capital is 26 443 584,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS,NUEVOS O DE SEGUNDA MANO,DE TURISMOS,CAMIONES,AUTOCARES,MOTOCICLETAS Y CICLOMOTORES Y/O VEHICULOS SIMILARES,ASI COMO LA INTERMEDIACION EN DICHAS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
PETREPLUS S.LPerez Angulo Maria PazPerez Angulo Maria P…Trepat Feliu FernandoTrepat Feliu FernandoPATPON SLPATPON SLTREPAT DIET SLTREPAT DIET SLSPORTYACHT S.LSPORTYACHT S.LPERFELIU S.LPERFELIU S.L

Registered actos

  1. Ampliación de capitalPublished 07/09/2026· Registered 31/08/2026· I/A 7
  2. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 6
  3. Ampliación de capitalPublished 20/11/2025· Registered 13/11/2025· I/A 5
  4. NombramientosPublished 05/06/2024· Registered 30/05/2024· I/A 4
  5. Cambio de objeto socialPublished 11/02/2022· Registered 04/02/2022· I/A 3
  6. Ampliación de capitalPublished 19/04/2018· Registered 11/04/2018· I/A 2
  7. ConstituciónPublished 27/10/2017· Registered 20/10/2017· I/A 1
  8. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 11/02/2022Cambio de objeto social

    AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS,NUEVOS O DE SEGUNDA MANO,DE TURISMOS,CAMIONES,AUTOCARES,MOTOCICLETAS Y CICLOMOTORES Y/O VEHICULOS SIMILARES,ASI COMO LA INTERMEDIACION EN DICHAS ...

Capital · events

  1. 07/09/2026Ampliación de capital
    Resulting capital: 26 443 584,00 € (+900 000,00 €)
  2. 20/11/2025Ampliación de capital
    Resulting capital: 25 543 584,00 € (+150 000,00 €)
  3. 19/04/2018Ampliación de capital
    Resulting capital: 25 393 584,00 € (+25 390 584,00 €)
  4. 27/10/2017Constitución
    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. 07/09/2026#10350993
    Ampliación de capital
    PETREPLUS S.L. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 26.443.584,00 Euros. Datos registrales. S 8 , H B 510367, I/A 7 (31.08.26).
  2. 11/06/2026#9379230
    Nombramientos
    PETREPLUS S.L. Nombramientos. APODERAD.SOL: ESCURA SERES FERNANDO;PRIETO HIGELMONT BERTA. Datos registrales. S 8 , H B 510367, I/A 6 ( 4.06.26).
  3. 20/11/2025#8928640
    Ampliación de capital
    PETREPLUS S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 25.543.584,00 Euros. Datos registrales. S 8 , H B 510367, I/A 5 (13.11.25).
  4. 05/06/2024#8109158
    Nombramientos
    PETREPLUS S.L. Nombramientos. AUDT.CTS.CON: GRANT THORNTON SLP. Datos registrales. S 8 , H B 510367, I/A 4 (30.05.24).
  5. 11/02/2022#6807572
    Cambio de objeto social
    PETREPLUS S.L. Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS,NUEVOS O DE SEGUNDA MANO,DE TURISMOS,CAMIONES,AUTOCARES,MOTOCICLETAS Y CICLOMOTORES Y/O VEHICULOS SIMILARES,ASI COMO LA INTERMEDIACION EN DIC…
  6. 19/04/2018#4844995
    Ampliación de capital
    PETREPLUS S.L. Ampliación de capital. Capital: 25.390.584,00 Euros. Resultante Suscrito: 25.393.584,00 Euros. Datos registrales. T 46128 , F 194, S 8, H B 510367, I/A 2 (11.04.18).
  7. 27/10/2017#4595727
    ConstituciónNombramientos
    PETREPLUS S.L. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PARTICIPACI…

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 2017

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 addressCL DELS REMENCES 15, PLANTA 2, POLIGONO INDUSTRI (MATARO), Barcelona
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.

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