PINACLAN HOLDING SL

Hoja M797781· NIF B44906428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 300 000,00 €
Incorporation :
07/07/2023
Directors :
Pina Lerchundi Maider, Pina Calafi Alejandro

Legal information

Legal information for PINACLAN HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 300 000,00 €
Incorporation date07/07/2023
LocalityMadrid
Register referenceTomo 45350 · Folio 182 · Hoja M797781
StatusVigente

Activity

PINACLAN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2023. The Spanish commercial register has published 9 filings for this company, from 7 July 2023 to 27 January 2026, across 4 distinct types of filing. Its registered share capital is 29 300 000,00 €.

Corporate purpose

a) La dirección estratégica, control, gestión y adm:nistración en el más amplio sentido de dichos términos, en condición de sociedad dominante, cabecera o matriz, de participaciones de la sociedad en el capital de entidades residentes y no residentes en territorio español, cualquiera que sea su natu.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pina Calafi Alejandro100 %

Individual · ultimate beneficial owner · since 07/07/2023

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Registered actos

  1. Ampliación de capitalPublished 27/01/2026· Registered 20/01/2026· I/A 7
  2. Ampliación de capitalPublished 04/07/2025· Registered 27/06/2025· I/A 6
  3. Ampliación de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 5
  4. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
  5. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 3
  6. Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 2
  7. ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
  8. Declaración de unipersonalidadPublished 07/07/2023· Registered 30/06/2023· I/A 1
  9. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1

Changes

  1. 07/07/2023Declaración de unipersonalidad

    PINA CALAFI ALEJANDRO

Capital · events

  1. 27/01/2026Ampliación de capital
    Resulting capital: 29 300 000,00 € (+5 300 000,00 €)
  2. 04/07/2025Ampliación de capital
    Resulting capital: 24 000 000,00 € (+2 000 000,00 €)
  3. 29/01/2025Ampliación de capital
    Resulting capital: 22 000 000,00 € (+2 000 000,00 €)
  4. 24/01/2024Ampliación de capital
    Resulting capital: 20 000 000,00 € (+10 000 000,00 €)
  5. 14/11/2023Ampliación de capital
    Resulting capital: 10 000 000,00 € (+5 000 000,00 €)
  6. 07/07/2023Constitución
    Initial capital: 5 000 000,00 €

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. 27/01/2026#9035938
    Ampliación de capital
    PINACLAN HOLDING SL. Ampliación de capital. Capital: 5.300.000,00 Euros. Resultante Suscrito: 29.300.000,00 Euros. Datos registrales. S 8 , H M 797781, I/A 7 (20.01.26).
  2. 04/07/2025#8719645
    Ampliación de capital
    PINACLAN HOLDING SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 24.000.000,00 Euros. Datos registrales. S 8 , H M 797781, I/A 6 (27.06.25).
  3. 29/01/2025#8461712
    Ampliación de capital
    PINACLAN HOLDING SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 22.000.000,00 Euros. Datos registrales. S 8 , H M 797781, I/A 5 (22.01.25).
  4. 24/01/2024#7893642
    Nombramientos
    PINACLAN HOLDING SL. Nombramientos. Gerente: PINA LERCHUNDI MAIDER. Apoderado: PINA LERCHUNDI MAIDER. Datos registrales. T 45350 , F 182, S 8, H M 797781, I/A 4 (17.01.24).
  5. 24/01/2024#7893641
    Ampliación de capital
    PINACLAN HOLDING SL. Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 20.000.000,00 Euros. Datos registrales. T 45350 , F 182, S 8, H M 797781, I/A 3 (17.01.24).
  6. 14/11/2023#7790357
    Ampliación de capital
    PINACLAN HOLDING SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 45350 , F 181, S 8, H M 797781, I/A 2 ( 6.11.23).
  7. 07/07/2023#7616444
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINACLAN HOLDING SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: a) La dirección estratégica, control, gestión y adm:nistración en el más amplio sentido de dichos términos, en condición de sociedad dominante, cabecera o matriz, 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 2023

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/ QUINTANA 2 14 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province