PHERVICU SL

Hoja M603508· NIF B87295507

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 085 696,00 €
Incorporation :
15/06/2015
Directors :
Sainz De Vicuña Y Primo De Rivera Fernando, Domecq Fernandez Mercedes

Legal information

Legal information for PHERVICU SL

NIF
Hoja registral
IRUS1000294699278
Legal formSociedad Limitada (SL)
Share capital15 085 696,00 €
Incorporation date15/06/2015
LocalityMadrid
Register referenceTomo 33528 · Folio 169 · Hoja M603508
StatusVigente

Activity

PHERVICU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2015. The Spanish commercial register has published 5 filings for this company, from 15 June 2015 to 27 April 2023, across 3 distinct types of filing. Its registered share capital is 15 085 696,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición, tenencia, disfrute, gestión, administración y la negociación en general de valores mobiliarios, cotizados en bolsa o no. - La administración, gestión, financiación, con fondos propios, y organización de las sociedades y empresas en que se mantenga participación. CNAE: 6420.- Activi.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PHERVICU SLDomecq Fernandez MercedesDomecq Fernandez Mer…Sainz De Vicuña Y Primo De Rivera FernandoSainz De Vicuña Y Pr…IBERMIR HISPANIA SAIBERMIR HISPANIA SASAINZPRI SLSAINZPRI SLPHERVICU RS & ART SLPHERVICU RS & ART SLBIANDRINA INVESTMENTS SCR SABIANDRINA INVESTMENT…KALOPSIA SOCIEDAD DE CAPITAL RIESGO SAKALOPSIA SOCIEDAD DE…ATISACAL SLATISACAL SL

Registered actos

  1. Ampliación de capitalPublished 27/04/2023· Registered 20/04/2023· I/A 4
  2. Ampliación de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 3
  3. Ampliación de capitalPublished 08/08/2016· Registered 30/07/2016· I/A 2
  4. ConstituciónPublished 15/06/2015· Registered 03/06/2015· I/A 1
  5. NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 1

Capital · events

  1. 27/04/2023Ampliación de capital
    Resulting capital: 15 085 696,00 € (+1 346 517,00 €)
  2. 19/04/2022Ampliación de capital
    Resulting capital: 13 739 179,00 € (+6 807 293,00 €)
  3. 08/08/2016Ampliación de capital
    Resulting capital: 6 931 886,00 € (+1 953 714,00 €)
  4. 15/06/2015Constitución
    Initial capital: 4 978 172,00 €

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. 27/04/2023#7505691
    Ampliación de capital
    PHERVICU SL. Ampliación de capital. Capital: 1.346.517,00 Euros. Resultante Suscrito: 15.085.696,00 Euros. Datos registrales. T 33528 , F 169, S 8, H M 603508, I/A 4 (20.04.23).
  2. 19/04/2022#6918678
    Ampliación de capital
    PHERVICU SL. Ampliación de capital. Capital: 6.807.293,00 Euros. Resultante Suscrito: 13.739.179,00 Euros. Datos registrales. T 33528 , F 167, S 8, H M 603508, I/A 3 ( 8.04.22).
  3. 08/08/2016#3975044
    Ampliación de capital
    PHERVICU SL. Ampliación de capital. Capital: 1.953.714,00 Euros. Resultante Suscrito: 6.931.886,00 Euros. Datos registrales. T 33528 , F 167, S 8, H M 603508, I/A 2 (30.07.16).
  4. 15/06/2015#3366753
    ConstituciónNombramientos
    PHERVICU SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: - La adquisición, tenencia, disfrute, gestión, administración y la negociación en general de valores mobiliarios, cotizados en bolsa o no. - La administración, gestión, fina…

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 2015

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 addressPASEO DE LA CASTELLANA 102 PLANTA 10& (MADRID), Madrid
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