PENEDES CAPITAL S.L.
Active
Registry details
- Registered office
- PZ EUROPA NUM.25 P.1 PTA.1
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €100,000
- First publication
- 3 Dec 2024
- Latest act
- 13 Jan 2025
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COMPANY BALSALOBRE MERITXELL |
| Board member | GRUPO GEA RGS SL |
| Board member | LA GRANJA FOODS 1959 SL |
| Board member | MIRLING EUROPE SL |
| Board member | ROLDAN BAREA RAFAEL |
| Chairperson | MIRLING EUROPE SL |
| Secretary | ROLDAN BAREA RAFAEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CABALLERO CALDERON MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GOMEZ SOSA RUFO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOPEZ MARTIN CELESTINO |
| Joint and several managing director | MIRLING EUROPE SL |
| Vice chairperson | GRUPO GEA RGS SL |
| Vice chairperson | LA GRANJA FOODS 1959 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jan 2025 | Appointments | Notice 11857 |
| 13 Jan 2025 | Appointments | Notice 11856 |
| 3 Dec 2024 | Incorporation, Appointments | Notice 520688 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/penedes-capital-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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