XELENTIA GROUP S.L

Hoja B487106· NIF B66785643

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
17 573 300,00 €
Incorporation :
28/06/2016
Director :
Arranz Peralejo Daniel
Former name :
PEKOS EUROPE GROUP SL

Legal information

Legal information for XELENTIA GROUP S.L

NIF
Hoja registral
IRUS1000299693699
Legal formSociedades de responsabilidad limitada
Share capital17 573 300,00 €
Incorporation date28/06/2016
LocalityMontmeló
Register referenceTomo 45636 · Folio 185 · Hoja B487106
Former names
PEKOS EUROPE GROUP SL2016-06-28 → 2026-04-07
StatusVigente

Activity

XELENTIA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2016. The Spanish commercial register has published 15 filings for this company, from 28 June 2016 to 7 April 2026, across 6 distinct types of filing. Its registered share capital is 17 573 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
XELENTIA GROUP S.LArranz Peralejo DanielArranz Peralejo Dani…QUINTANARRAYA REAL ESTATE SLQUINTANARRAYA REAL E…PEKOS VALVES SLPEKOS VALVES SLESFEROVAL IBERICA SLESFEROVAL IBERICA SLINDUTEC SOLUCIONES TECNICAS SLINDUTEC SOLUCIONES T…VALVULAS NACIONAL SAVALVULAS NACIONAL SAEMPRESA SANTA LUCIA SOCIEDAD ANONIMAEMPRESA SANTA LUCIA …PEKOS MECANIZACION SOCIEDAD LIMITADAPEKOS MECANIZACION S…PEKOS FABRICACION SOCIEDAD LIMITADAPEKOS FABRICACION SO…QUINTANARRAYA REAL ESTATE SLQUINTANARRAYA REAL E…SYNERKOS TECHNICAL VALVE SOLUTIONS SLSYNERKOS TECHNICAL V…INSTYVALVE SOCIEDAD LIMITADAINSTYVALVE SOCIEDAD …VALVE TECHNICAL ASSISTANCE SERVICES SOCIEDAD LIMITADAVALVE TECHNICAL ASSI…

Registered actos

  1. Cambio de denominación socialPublished 07/04/2026· Registered 26/03/2026· I/A 14
  2. Cambio de domicilio socialPublished 16/03/2026· Registered 09/03/2026· I/A 13
  3. NombramientosPublished 29/03/2017· Registered 20/03/2017· I/A 4
  4. Ampliación de capitalPublished 09/03/2017· Registered 28/02/2017· I/A 3
  5. NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 2
  6. ConstituciónPublished 28/06/2016· Registered 20/06/2016· I/A 1
  7. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 16/03/2026Cambio de domicilio social

    CL REC DEL MOLINAR Num.9 (MONTMELO)

Capital · events

  1. 09/03/2017Ampliación de capital
    Resulting capital: 17 573 300,00 € (+17 563 300,00 €)
  2. 28/06/2016Constitución
    Initial capital: 10 000,00 €

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. 07/04/2026#9161226

    Company name: PEKOS EUROPE GROUP SL

    Cambio de denominación social
    PEKOS EUROPE GROUP SL. Cambio de denominación social. XELENTIA GROUP S.L. Datos registrales. S 8 , H B 487106, I/A 14 (26.03.26).
  2. 16/03/2026#9124811

    Company name: PEKOS EUROPE GROUP SL

    Cambio de domicilio social
    PEKOS EUROPE GROUP SL. Cambio de domicilio social. CL REC DEL MOLINAR Num.9 (MONTMELO). Datos registrales. S 8 , H B 487106, I/A 13 ( 9.03.26).
  3. 29/03/2017#4312019

    Company name: PEKOS EUROPE GROUP SL

    Nombramientos
    PEKOS EUROPE GROUP SL. Nombramientos. APODERAD.SOL: ARRANZ DELGADO ANGEL. Datos registrales. T 45636 , F 185, S 8, H B 487106, I/A 4 (20.03.17).
  4. 09/03/2017#4281805

    Company name: PEKOS EUROPE GROUP SL

    Ampliación de capital
    PEKOS EUROPE GROUP SL. Ampliación de capital. Capital: 17.563.300,00 Euros. Resultante Suscrito: 17.573.300,00 Euros. Ampliación de capital. Capital: 7.300,00 Euros. Resultante Suscrito: 17.580.600,00 Euros. Otros conceptos: ABSORCION DE PATRIMONIO P…
  5. 11/07/2016#3936643

    Company name: PEKOS EUROPE GROUP SL

    Nombramientos
    PEKOS EUROPE GROUP SL. Nombramientos. APODERAD.SOL: ARRANZ DELGADO ANGEL. Datos registrales. T 45418 , F 118, S 8, H B 487106, I/A 2 ( 4.07.16).
  6. 28/06/2016#3918487

    Company name: PEKOS EUROPE GROUP SL

    ConstituciónNombramientos
    PEKOS EUROPE GROUP SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRI…

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 2016

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 addressCL REC DEL MOLINAR Num.9 (MONTMELO), Montmeló, Barcelona
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.

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