PGP INVERSIONES SL

Hoja CA64632· NIF B55424725

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
247 434,00 €
Incorporation :
07/06/2024
Director :
Ximenez Gaztelu Pedro

Legal information

Legal information for PGP INVERSIONES SL

NIF
Hoja registral
IRUS1000422397678
Legal formSociedad Limitada (SL)
Share capital247 434,00 €
Incorporation date07/06/2024
LocalityEl Puerto de Santa María
StatusVigente

Activity

PGP INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2024. The Spanish commercial register has published 6 filings for this company, from 7 June 2024 to 5 August 2025, across 5 distinct types of filing. Its registered share capital is 247 434,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1º.- Dirigir y gestionar su participación en otras sociedades. Siendo esta su actividad principal, con código CNAE 6420.- La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Admin.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PGP INVERSIONES SLXimenez Gaztelu PedroXimenez Gaztelu PedroRESTAURADORES COSTA OESTE SLRESTAURADORES COSTA …PEDRO XIDENTA SLPEDRO XIDENTA SLMENEZ INVERSIONES SLMENEZ INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PGP INVERSIONES SLPedro Ximenez GazteluPedro Ximenez Gaztelu

Beneficial owner (UBO)

Pedro Ximenez Gaztelu100 %

Individual · ultimate beneficial owner · since 07/06/2024

Beneficial owner network map

2 nodes Person Company
PGP INVERSIONES SLPedro Ximenez GazteluPedro Ximenez Gaztelu

Registered actos

  1. Ampliación de capitalPublished 05/08/2025· Registered 29/07/2025· I/A 3
  2. Ampliación de capitalPublished 10/03/2025· Registered 27/02/2025· I/A 2
  3. Modificaciones estatutariasPublished 10/03/2025· Registered 27/02/2025· I/A 2
  4. ConstituciónPublished 07/06/2024· Registered 31/05/2024· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2024· Registered 31/05/2024· I/A 1
  6. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 1

Changes

  1. 10/03/2025Modificaciones estatutarias
  2. 07/06/2024Declaración de unipersonalidad

    PEDRO XIMENEZ GAZTELU

Capital · events

  1. 05/08/2025Ampliación de capital
    Resulting capital: 247 434,00 € (+16 959,00 €)
  2. 10/03/2025Ampliación de capital
    Resulting capital: 230 475,00 € (+227 475,00 €)
  3. 07/06/2024Constitución
    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. 05/08/2025#8770802
    Ampliación de capital
    PGP INVERSIONES SL. Ampliación de capital. Capital: 16.959,00 Euros. Resultante Suscrito: 247.434,00 Euros. Datos registrales. S 8 , H CA 64632, I/A 3 (29.07.25).
  2. 10/03/2025#8530481
    Ampliación de capitalModificaciones estatutarias
    PGP INVERSIONES SL. Ampliación de capital. Capital: 227.475,00 Euros. Resultante Suscrito: 230.475,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.-. Datos registrales. S 8 , H CA 64632, I/A 2 (27.02.25).
  3. 07/06/2024#8113188
    ConstituciónDeclaración de unipersonalidadNombramientos
    PGP INVERSIONES SL. Constitución. Comienzo de operaciones: 20.05.24. Objeto social: 1º.- Dirigir y gestionar su participación en otras sociedades. Siendo esta su actividad principal, con código CNAE 6420.- La intervención en la dirección y gestión de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMANECER, 5-DESPACHO 1, URBANIZACION EL AGUILA (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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