PEQUECHIN SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

7Current officers
5Former officers
0Known sole shareholders
18BORME filings
See how this company is connected →

Registry data · CIF B02257434

Tax ID (NIF/CIF)B02257434
Legal formSL
ProvinceAlbacete
Share capital€3,687,015
First filing (since 1 Jan 2009)15 Apr 2009
Last updated23 Dec 2025
BORME IDs
18 identifiers
127030, 127031, 178690, 262745, 262746, 262747, 304463, 32845, 33513, 376009, 387252, 404610, 404611, 418579, 418580, 444907, 565513, 570574
Filings18

Current directors & officers

NameRoleAppointed
SANCHIZ VERNIA VICENTE Director (joint, alternate) 23 Aug 2022
SANCHIZ VERNIA JOSE IGNACIO Director (joint, alternate) 23 Aug 2022
INVERLOY 2006 SL Sole director 29 Sep 2023
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
SANCHIZ GARES LOYOLA MARIA Attorney-in-fact (joint and several) 07 Sep 2022
SANCHIZ GARES LUCAS Attorney-in-fact (joint and several) 07 Sep 2022
GONZALEZ MARTINEZ ALBERTO BALDOMERO Attorney-in-fact 23 Aug 2023
INGARAS SLP Auditor 23 Dec 2025

Former / revoked officers

NameRoleResigned
SANCHIZ BECQUET LETICIA Director (joint) 29 Sep 2023
SANCHIZ GARES LUCAS Director (joint and several) 23 Aug 2022
View other recorded roles (5)

Management

NameRoleResigned
SANCHIZ BECQUET LETICIA General manager 29 Sep 2023

Auditors and representatives

NameRoleResigned
SANCHIZ VERNIA JOSE IGNACIO Attorney-in-fact (joint and several) 23 Aug 2022
SANCHIZ VERNIA VICENTE Attorney-in-fact (joint and several) 23 Aug 2022
SANCHIZ BECQUET LETICIA Attorney-in-fact 26 Jun 2015

Other roles

NameRoleResigned
SANCHIZ GARES LOYOLA MARIA Representative 29 Sep 2023

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
30 Dec 2021€3,687,015
17 Dec 2020€3,086,976

Publication history (BORME)

18 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
2025224
2024112
20232248
20223249
20211225
2020213
201533511
2009112
Total12842044

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 23 Dec 2025 Reelecciones, Datos registrales

    Reelecciones. Auditor: INGARAS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H AB 7815, I/A 35 (16.12.25).

    View in BORME (PDF) · BORME-A No. 570574

  2. 23 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. Auditor: INGARAS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H AB 7815, I/A 34 (16.01.25).

    View in BORME (PDF) · BORME-A No. 32845

2024 · 1 publication
  1. 23 Jan 2024 Nombramientos, Datos registrales

    Nombramientos. Auditor: INGARAS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1050, L 814, F 183, S 8, H AB 7815, I/A 32 (15.01.24).

    View in BORME (PDF) · BORME-A No. 33513

2023 · 3 publications
  1. 29 Sep 2023 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Dir. General: SANCHIZ BECQUET LETICIA. Datos registrales. T 1050, L 814, F 183, S 8, H AB 7815, I/A 31 (22.09.23).

    View in BORME (PDF) · BORME-A No. 418580

  2. 29 Sep 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Mancom.: SANCHIZ BECQUET LETICIA;INVERLOY 2006 SOCIEDAD LIMITADA. Representan: SANCHIZ GARES LOYOLA MARIA. Nombramientos. Adm. Unico: INVERLOY 2006 SOCIEDAD …

    Ceses/Dimisiones. Adm. Mancom.: SANCHIZ BECQUET LETICIA;INVERLOY 2006 SOCIEDAD LIMITADA. Representan: SANCHIZ GARES LOYOLA MARIA. Nombramientos. Adm. Unico: INVERLOY 2006 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único SANCHIZ GARES, LOYOLA MARIA, ha sido nombrado representante de la sociedad INVERLOY 2006 SOCIEDAD LIMITADA que a su vez es Administrador Unico de la sociedad PEQUECHIN SOCIEDAD LIMITADA. Datos registrales. T 1050, L 814, F 183, S 8, H AB 7815, I/A 30 (22.09.23).

    View in BORME (PDF) · BORME-A No. 418579

  3. 23 Aug 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GONZALEZ MARTINEZ ALBERTO BALDOMERO. Datos registrales. T 1050, L 814, F 182, S 8, H AB 7815, I/A 29 (16.08.23).

    View in BORME (PDF) · BORME-A No. 376009

2022 · 3 publications
  1. 07 Sep 2022 Nombramientos, Datos registrales

    Nombramientos. Dir. General: SANCHIZ BECQUET LETICIA. Datos registrales. T 1033, L 797, F 85, S 8, H AB 7815, I/A 27 (31.08.22).

    View in BORME (PDF) · BORME-A No. 404610

  2. 07 Sep 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: SANCHIZ GARES LOYOLA MARIA;SANCHIZ GARES LUCAS. Datos registrales. T 1050, L 814, F 181, S 8, H AB 7815, I/A 28 (31.08.22).

    View in BORME (PDF) · BORME-A No. 404611

  3. 23 Aug 2022 Ceses/Dimisiones, Revocaciones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: SANCHIZ GARES LUCAS;SANCHIZ BECQUET LETICIA. Revocaciones. Apo.Sol.: SANCHIZ VERNIA JOSE IGNACIO;SANCHIZ VERNIA VICENTE. Apoderado: SANCHIZ GARES LOY…

    Ceses/Dimisiones. Adm. Solid.: SANCHIZ GARES LUCAS;SANCHIZ BECQUET LETICIA. Revocaciones. Apo.Sol.: SANCHIZ VERNIA JOSE IGNACIO;SANCHIZ VERNIA VICENTE. Apoderado: SANCHIZ GARES LOYOLA MARIA. Nombramientos. Adm. Mancom.: SANCHIZ BECQUET LETICIA;INVERLOY 2006 SOCIEDAD LIMITADA. Adm.Man.Supl: SANCHIZ VERNIA JOSE IGNACIO;SANCHIZ VERNIA VICENTE. Representan: SANCHIZ GARES LOYOLA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 1033, L 797, F 84, S 8, H AB 7815, I/A 26 (16.08.22).

    View in BORME (PDF) · BORME-A No. 387252

2021 · 2 publications
  1. 30 Dec 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.038,40 Euros. Resultante Suscrito: 3.687.014,80 Euros. Datos registrales. T 1033, L 797, F 84, S 8, H AB 7815, I/A 25 (23.12.21).

    View in BORME (PDF) · BORME-A No. 565513

  2. 23 Jun 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHIZ GARES LOYOLA MARIA. Datos registrales. T 957, L 721, F 210, S 8, H AB 7815, I/A 24 (16.06.21).

    View in BORME (PDF) · BORME-A No. 304463

2020 · 1 publication
  1. 17 Dec 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.032,00 Euros. Resultante Suscrito: 3.086.976,40 Euros. Datos registrales. T 957, L 721, F 210, S 8, H AB 7815, I/A 23 (10.12.20).

    View in BORME (PDF) · BORME-A No. 444907

2015 · 5 publications
  1. 26 Jun 2015 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: SANCHIZ VERNIA JOSE IGNACIO;SANCHIZ VERNIA VICENTE. Datos registrales. T 819, L 583, F 88, S 8, H AB 7815, I/A 20 (19.06.15).

    View in BORME (PDF) · BORME-A No. 262745

  2. 26 Jun 2015 Revocaciones, Datos registrales

    Revocaciones. Apoderado: SANCHIZ BECQUET LETICIA. Datos registrales. T 819, L 583, F 88, S 8, H AB 7815, I/A 21 (19.06.15).

    View in BORME (PDF) · BORME-A No. 262746

  3. 26 Jun 2015 Revocaciones, Datos registrales

    Revocaciones. Apoderado: SANCHIZ VERNIA JOSE IGNACIO. Datos registrales. T 819, L 583, F 88, S 8, H AB 7815, I/A 22 (19.06.15).

    View in BORME (PDF) · BORME-A No. 262747

  4. 26 Mar 2015 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: SANCHIZ VERNIA JOSE IGNACIO. Nombramientos. Adm. Solid.: SANCHIZ BECQUET LETICIA. Datos registrales. T 819, L 583, F 87, S 8, H AB 7815, I/A 18 (18.03…

    Ceses/Dimisiones. Adm. Unico: SANCHIZ VERNIA JOSE IGNACIO. Nombramientos. Adm. Solid.: SANCHIZ BECQUET LETICIA. Datos registrales. T 819, L 583, F 87, S 8, H AB 7815, I/A 18 (18.03.15).

    View in BORME (PDF) · BORME-A No. 127030

  5. 26 Mar 2015 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHIZ VERNIA JOSE IGNACIO. Datos registrales. T 819, L 583, F 87, S 8, H AB 7815, I/A 19 (18.03.15).

    View in BORME (PDF) · BORME-A No. 127031

2009 · 1 publication
  1. 15 Apr 2009 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Adm. Solid.: SANCHIZ VERNIA VICENTE. Datos registrales. T 819, L 583, F 87, S 8, H AB 7815, I/A 17 ( 2.04.09).

    View in BORME (PDF) · BORME-A No. 178690

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