PEXIS INVEST SL

Hoja MA175518· NIF B64183676

Struck off · 23/01/2025Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEXIS INVEST SL

NIF
Hoja registral
IRUS1000049316973
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 6367 · Folio 150 · Hoja MA175518
StatusLiquidada

Activity

PEXIS INVEST SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 12 July 2023 to 23 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

38 nodes Person Company
PEXIS INVEST SLGorgues Rosset Rosa MariaGorgues Rosset Rosa …Plans Girabal PerePlans Girabal PereTruzman Melul IsaacTruzman Melul IsaacDESGRAFFI SLDESGRAFFI SLNEXUS 10 SLNEXUS 10 SLRECERQUES I CAPTACIONS SLRECERQUES I CAPTACIO…ENINSON BCN SLENINSON BCN SLCONSTRUCCIONS PLANS 1940 SLCONSTRUCCIONS PLANS …DRIPAXSEL IBERICA SLDRIPAXSEL IBERICA SLGERTRUS SLGERTRUS SLRINGAX INVERSORA SLRINGAX INVERSORA SLTAMARO INVEST S.LTAMARO INVEST S.LR CASANOVAS Y CIA SAR CASANOVAS Y CIA SAKRIPEN SLKRIPEN SLAGRUPACIO RAMADERA PLA D'URGELL SLAGRUPACIO RAMADERA P…BIANCHI VENDING ESPAÑA SLBIANCHI VENDING ESPA…ADVANCED CORPORATE SERVICES SLADVANCED CORPORATE S…BALTEX ZONE SLBALTEX ZONE SLSOCIEDAD ANONIMA DE BORDADOSSOCIEDAD ANONIMA DE …WINKI PINKI SLWINKI PINKI SLMASPERO ELEVATORS SLMASPERO ELEVATORS SLBIOPROT SOCIEDAD ANONIMABIOPROT SOCIEDAD ANO…ABBOT COMPANIES 21 SLABBOT COMPANIES 21 SLDIRI 2 IBERICA SLDIRI 2 IBERICA SLPEXIS INVEST SLPEXIS INVEST SLAZEL NEGOCIOS SLAZEL NEGOCIOS SLBALTEX ZONE SLBALTEX ZONE SLAMPUSK ESPAÑA SLAMPUSK ESPAÑA SLCENTRO ESTUDIOS YAIZA SOCIEDAD LIMITADA EN LIQUIDACIONCENTRO ESTUDIOS YAIZ…MADRID INVESTIGATE INNOVATION SLMADRID INVESTIGATE I…TECHNE CREATIVE SOLUTIONS SLTECHNE CREATIVE SOLU…ZAESPA 2014 SLZAESPA 2014 SLYOSHI REAL ESTATE SLYOSHI REAL ESTATE SLMONTE CASTELO PROPERTIES SLMONTE CASTELO PROPER…RIVIERA DEL SOL PROPERTIES SLRIVIERA DEL SOL PROP…YOSHI REAL ESTATE SOCIEDAD LIMITADAYOSHI REAL ESTATE SO…ZAESPA 2014 SOCIEDAD LIMITADAZAESPA 2014 SOCIEDAD…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
  3. DisoluciónPublished 23/01/2025· Registered 16/01/2025· I/A 3
  4. ExtinciónPublished 23/01/2025· Registered 16/01/2025· I/A 3
  5. Cambio de domicilio socialPublished 12/07/2023· Registered 03/07/2023· I/A 2

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción
  3. 23/01/2025Pérdida del carácter de unipersonalidad
  4. 12/07/2023Cambio de domicilio social

    C/ SALITRE 11 - PLANTA 4, PUERTA 1

Timeline (BORME)

  1. 23/01/2025#8451785
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    PEXIS INVEST SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRUZMAN MELUL ISAAC. Nombramientos. Liquidador: TRUZMAN MELUL ISAAC. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA175518, I/A 3 (16.01.25).
  2. 12/07/2023#7624718
    Cambio de domicilio social
    PEXIS INVEST SL. Cambio de domicilio social. C/ SALITRE 11 - PLANTA 4, PUERTA 1. (MALAGA). Datos registrales. T 6367, L 5275, F 150, S 8, H MA175518, I/A 2 ( 3.07.23).

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

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/ SALITRE 11 - PLANTA 4, PUERTA 1, Málaga
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