TERA GYO SPAIN SL
Hoja MA165993· NIF B09811423
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2022
- Director :
- Gündog Sakine
- Former name :
- PEKER GYO SPAIN SL
Legal information
Legal information for TERA GYO SPAIN SL
Activity
TERA GYO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 March 2022. The Spanish commercial register has published 10 filings for this company, from 25 March 2022 to 7 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Agencia inmobiliaria 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler d.
Directors and representatives
Directors
Current
- Gündog SakineSince 28/04/2026Administrador únicoAdministrador Único
Former
- Peker HasanCeased on 28/04/2026Administrador Único
Authorised representatives
Current
- Pinarbasi Deniz SesliSince 03/04/2023Apoderado
- T&T PROFESSIONAL DIRECTORS OF COMPANIES SLSince 16/03/2022Apoderado Solidario
- Gonzalez Ramirez Juan JoseSince 16/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peker Gayrimenkul Yatirim Ortakligi Anonim Sirketi100 %
Individual · ultimate beneficial owner · since 25/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 7
- Cambio de denominación socialPublished 02/07/2026· Registered 26/06/2026· I/A 6
- Ceses/DimisionesPublished 06/05/2026· Registered 28/04/2026· I/A 5
- NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 5
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 4
- Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 3
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 2
- ConstituciónPublished 25/03/2022· Registered 16/03/2022· I/A 1
- Declaración de unipersonalidadPublished 25/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 1
Changes
- 07/07/2026Cambio de denominación social
PEKER GYO SPAIN SL→TERA GYO SPAIN SL
- 20/04/2022Cambio de domicilio social
PLAZA PRESIDENTE ADOLFO SUAREZ 10 12 (TORREMOLINOS)
- 25/03/2022Declaración de unipersonalidad
PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI
Capital · events
- 25/03/2022ConstituciónInitial 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)
- 07/07/2026#9500741Nombramientos
TERA GYO SPAIN SL. Nombramientos. Apoderado: PINARBASI DENIZ SESLI. Datos registrales. S 8 , H MA165993, I/A 7 (30.06.26).
- 02/07/2026#9482701
Company name: PEKER GYO SPAIN SL
Cambio de denominación socialPEKER GYO SPAIN SL. Cambio de denominación social. TERA GYO SPAIN SL. Datos registrales. S 8 , H MA165993, I/A 6 (26.06.26).
- 06/05/2026#9210803
Company name: PEKER GYO SPAIN SL
Ceses/DimisionesNombramientosPEKER GYO SPAIN SL. Ceses/Dimisiones. Adm. Unico: PEKER HASAN. Nombramientos. Adm. Unico: GUNDOG SAKINE. Datos registrales. S 8 , H MA165993, I/A 5 (28.04.26).
- 13/04/2023#7484689
Company name: PEKER GYO SPAIN SL
NombramientosPEKER GYO SPAIN SL. Nombramientos. Apoderado: PINARBASI DENIZ SESLI. Datos registrales. T 6140, L 5047, F 108, S 8, H MA165993, I/A 4 ( 3.04.23).
- 20/04/2022#6922484
Company name: PEKER GYO SPAIN SL
Cambio de domicilio socialPEKER GYO SPAIN SL. Cambio de domicilio social. PLAZA PRESIDENTE ADOLFO SUAREZ 10 12 (TORREMOLINOS). Datos registrales. T 6140, L 5047, F 108, S 8, H MA165993, I/A 3 (11.04.22).
- 25/03/2022#6878262
Company name: PEKER GYO SPAIN SL
NombramientosPEKER GYO SPAIN SL. Nombramientos. Apo.Sol.: T&T PROFESSIONAL DIRECTORS OF COMPANIES SL;GONZALEZ RAMIREZ JUAN JOSE. Datos registrales. T 6140, L 5047, F 107, S 8, H MA165993, I/A 2 (16.03.22).
- 25/03/2022#6878261
Company name: PEKER GYO SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosPEKER GYO SPAIN SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes activida…
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 2022
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 — Promoción inmobiliaria — are listed together.