PAVIGYM PRAMA SL

Hoja A143252· NIF B54793922

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 039 910,00 €
Incorporation :
30/01/2015
Director :
Requena Penat Marcos Miguel

Legal information

Legal information for PAVIGYM PRAMA SL

NIF
Hoja registral
IRUS1000168110555
Legal formSociedad Limitada (SL)
Share capital1 039 910,00 €
Incorporation date30/01/2015
LocalityAlicante/Alacant
Register referenceTomo 3828 · Folio 156 · Hoja A143252
StatusVigente

Activity

PAVIGYM PRAMA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2015. The Spanish commercial register has published 8 filings for this company, from 30 January 2015 to 26 August 2025, across 5 distinct types of filing. Its registered share capital is 1 039 910,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección, gestión y administración de las sociedades participadas por la misma. La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o deposito y rentabilización, ya sea por su administración o venta, de acciones, obligaciones, participaciones sociales, y título.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PAVIGYM PRAMA SLRequena Penat Marcos MiguelRequena Penat Marcos…PAVIGYM CORPORATION SLPAVIGYM CORPORATION …PROTECTIVE COMFORT GROUP SLPROTECTIVE COMFORT G…PEMARSA SAPEMARSA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAVIGYM PRAMA SLRequena Penat Marcos MiguelRequena Penat Marcos…PROTECTIVE COMFORT GROUP SLPROTECTIVE COMFORT G…

Beneficial owner (UBO)

Requena Penat Marcos Miguel100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

3 nodes Person Company
PAVIGYM PRAMA SLRequena Penat Marcos MiguelRequena Penat Marcos…PROTECTIVE COMFORT GROUP SLPROTECTIVE COMFORT G…

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2025· Registered 19/08/2025· I/A 7
  2. Cambio de domicilio socialPublished 30/01/2023· Registered 20/01/2023· I/A 5
  3. Ampliación de capitalPublished 14/02/2018· Registered 06/02/2018· I/A 4
  4. Cambio de domicilio socialPublished 21/12/2017· Registered 13/12/2017· I/A 3
  5. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 2
  6. ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 1
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 26/08/2025Cambio de domicilio social

    C/ RIO JUCAR 1 2 - LOCAL C19 (ALICANTE)

  2. 30/01/2023Cambio de domicilio social

    C/ LOS MONEGROS - S/N

  3. 21/12/2017Cambio de domicilio social

    PTDA DE CANASTELL I 98/100 (SAN VICENTE DEL RASPEIG)

  4. 30/01/2015Declaración de unipersonalidad

    REQUENA PENAT MARCOS MIGUEL

Capital · events

  1. 14/02/2018Ampliación de capital
    Resulting capital: 1 039 910,00 € (+275 000,00 €)
  2. 30/01/2015Constitución
    Initial capital: 764 910,00 €

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. 26/08/2025#8799049
    Cambio de domicilio social
    PAVIGYM PRAMA SL. Cambio de domicilio social. C/ RIO JUCAR 1 2 - LOCAL C19 (ALICANTE). Datos registrales. S 8 , H A 143252, I/A 7 (19.08.25).
  2. 30/01/2023#7356531
    Cambio de domicilio social
    PAVIGYM PRAMA SL. Cambio de domicilio social. C/ LOS MONEGROS - S/N. EDIFICIO A7 (ALICANTE). Datos registrales. T 3828 , F 156, S 8, H A 143252, I/A 5 (20.01.23).
  3. 14/02/2018#4744832
    Ampliación de capital
    PAVIGYM PRAMA SL. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 1.039.910,00 Euros. Datos registrales. T 3828 , F 156, S 8, H A 143252, I/A 4 ( 6.02.18).
  4. 21/12/2017#4669520
    Cambio de domicilio social
    PAVIGYM PRAMA SL. Cambio de domicilio social. PTDA DE CANASTELL I 98/100 (SAN VICENTE DEL RASPEIG). Datos registrales. T 3828 , F 156, S 8, H A 143252, I/A 3 (13.12.17).
  5. 23/07/2015#3429980
    Nombramientos
    PAVIGYM PRAMA SL. Nombramientos. Apoderado: GERRITSE RENATE LOUISE JULIETTE MARIE. Datos registrales. T 3828 , F 155, S 8, H A 143252, I/A 2 (16.07.15).
  6. 30/01/2015#3166926
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAVIGYM PRAMA SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: La dirección, gestión y administración de las sociedades participadas por la misma. La adquisición, tenencia, disfrute, administración, disposición, enajenación, custod…

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 2015

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 addressC/ RIO JUCAR 1 2 - LOCAL C19 (ALICANTE), Alicante/Alacant, Alicante
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.

Prospect this sectorAll companies in this sector