PEXESP SL
Hoja M840784· NIF B75462812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2024
- Director :
- Martinez Fernandez Carlos
Legal information
Legal information for PEXESP SL
Activity
PEXESP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 27 December 2024. The Spanish commercial register has published 4 filings for this company, from 27 December 2024 to 29 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La participación en el capital de otras entidades, independientemente de su objeto, nacionalidad y lugar de su domicilio social, mediante la adquisición, por cualquier título y acto jurídico, de cualquier tipo de acciones, participaciones, cuotas o valores en su capital...
Directors and representatives
Directors
Current
- Martinez Fernandez CarlosSince 19/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Fernandez Carlos100 %
Individual · ultimate beneficial owner · since 27/12/2024
Beneficial owner network map
Registered actos
Changes
- 27/12/2024Declaración de unipersonalidad
MARTINEZ FERNANDEZ CARLOS
Capital · events
- 27/12/2024ConstituciónInitial 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)
- 29/04/2025#8611999Cambio de identidad del socio único
PEXESP SL. Sociedad unipersonal. Cambio de identidad del socio único: PEXHOL SL. Datos registrales. S 8 , H M 840784, I/A 2 (22.04.25).
- 27/12/2024#8421417ConstituciónDeclaración de unipersonalidadNombramientos
PEXESP SL. Constitución. Comienzo de operaciones: 12.11.24. Objeto social: a) La participación en el capital de otras entidades, independientemente de su objeto, nacionalidad y lugar de su domicilio social, mediante la adquisición, por cualquier títu…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.