PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA

Hoja V212868· NIF B56260466

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
9 009,00 €
Incorporation :
24/08/2023
Director :
Smith David-James

Legal information

Legal information for PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177941159
Legal formSociedad Limitada (SL)
Share capital9 009,00 €
Incorporation date24/08/2023
Register referenceTomo 11430 · Folio 182 · Hoja V212868
StatusVigente

Activity

PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 August 2023. The Spanish commercial register has published 8 filings for this company, from 24 August 2023 to 8 July 2025, across 6 distinct types of filing. Its registered share capital is 9 009,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

. La sociedad tendrá por objeto: a.- La intermediación para la realización de trabajos de consultoría y soporte contable en Estados Unidos y Canadá, para sociedades establecidas en dichos países. b.- La elaboración de estudios, análisis e informes en materia financiera para dichas sociedades. Esta s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PINNACLE ADMINISTRATI…Smith David-JamesSmith David-JamesDERMACOM MARKETING SLDERMACOM MARKETING SLSOLUCIONES BELLEZA & SPA SLSOLUCIONES BELLEZA &…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PINNACLE ADMINISTRATI…Chapman Alexander NeilChapman Alexander Ne…

Beneficial owner (UBO)

Chapman Alexander Neil100 %

Individual · ultimate beneficial owner · since 24/08/2023

Beneficial owner network map

2 nodes Person Company
PINNACLE ADMINISTRATI…Chapman Alexander NeilChapman Alexander Ne…

Registered actos

  1. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 5
  2. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 4
  3. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 4
  4. Cambio de domicilio socialPublished 08/07/2025· Registered 01/07/2025· I/A 4
  5. Ampliación de capitalPublished 18/06/2024· Registered 11/06/2024· I/A 3
  6. ConstituciónPublished 24/08/2023· Registered 17/08/2023· I/A 1
  7. Declaración de unipersonalidadPublished 24/08/2023· Registered 17/08/2023· I/A 1
  8. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 1

Changes

  1. 08/07/2025Cambio de domicilio social

    G.V

  2. 24/08/2023Declaración de unipersonalidad

    CHAPMAN ALEXANDER NEIL

Capital · events

  1. 18/06/2024Ampliación de capital
    Resulting capital: 9 009,00 € (+6 009,00 €)
  2. 24/08/2023Constitución
    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. 08/07/2025#8724507
    Nombramientos
    PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHAPMAN ALEXANDER NEIL. Datos registrales. S 8 , H V 212868, I/A 5 ( 1.07.25).
  2. 08/07/2025#8724506
    Ceses/DimisionesNombramientosCambio de domicilio social
    PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHAPMAN ALEXANDER NEIL. Nombramientos. Adm. Unico: SMITH DAVID-JAMES. Cambio de domicilio social. G.V. MARQUES DEL TURIA 49 1 (VALENCIA). Datos registrales. S 8 , H V 2128…
  3. 18/06/2024#8129698
    Ampliación de capital
    PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.009,00 Euros. Resultante Suscrito: 9.009,00 Euros. Datos registrales. S 8 , H V 212868, I/A 3 (11.06.24).
  4. 24/08/2023#7687655
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINNACLE ADMINISTRATION SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: . La sociedad tendrá por objeto: a.- La intermediación para la realización de trabajos de consultoría y soporte contable en Estados Unido…

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 addressG.V, Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector