PG AURUS HOLDINGS SL
Hoja M885813· NIF B27661552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2026
- Directors :
- Carvajal Higueras Luis, Gray Tomas
Legal information
Legal information for PG AURUS HOLDINGS SL
Activity
PG AURUS HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración y gestión de participaciones en el capital social de otras sociedades, y entidades, tanto nacionales como extranjeras, con la finalidad de controlarlas, coordinarlas o ejercer sobre ellas una influencia significativa en su gestión,.
Directors and representatives
Directors
Current
- Carvajal Higueras LuisSince 25/04/2026Administrador Solidario
- Gray TomasSince 25/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- PHENNA GROUP EUROPEAN HOLDINGS LIMITED100 %
Legal entity · since 04/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PHENNA GROUP EUROPEAN HOLDINGS LIMITED100 %
Legal entity · since 04/05/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2026· Registered 25/04/2026· I/A 1
- Declaración de unipersonalidadPublished 04/05/2026· Registered 25/04/2026· I/A 1
- NombramientosPublished 04/05/2026· Registered 25/04/2026· I/A 1
Changes
- 04/05/2026Declaración de unipersonalidad
PHENNA GROUP EUROPEAN HOLDINGS LIMITED
Capital · events
- 04/05/2026ConstituciónInitial 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)
- 04/05/2026#9205616ConstituciónDeclaración de unipersonalidadNombramientos
PG AURUS HOLDINGS SL. Constitución. Comienzo de operaciones: 16.04.26. Objeto social: La adquisición, tenencia, administración y gestión de participaciones en el capital social de otras sociedades, y entidades, tanto nacionales como extranjeras, con …
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 2026
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.