PARTICIPACIONES PROFESIONALES MERCANTILES SL

Hoja M764721· NIF B09849126

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
03/03/2022
Director :
Sole Martinez Diego

Legal information

Legal information for PARTICIPACIONES PROFESIONALES MERCANTILES SL

NIF
Hoja registral
IRUS1000310155755
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/03/2022
LocalityMadrid
Register referenceTomo 43285 · Folio 14 · Hoja M764721
StatusVigente

Activity

PARTICIPACIONES PROFESIONALES MERCANTILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2022. The Spanish commercial register has published 9 filings for this company, from 24 March 2022 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de participaciones sociales y acciones en otras compañías e inversiones en capital mobiliario e inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PARTICIPACIONES PROFE…Sole Martinez DiegoSole Martinez DiegoEMBASSY INVESTMENT SLEMBASSY INVESTMENT SLSAYE ASESORES SLSAYE ASESORES SLPPM PROYECTOS INMOBILIARIOS SLPPM PROYECTOS INMOBI…ADQUISICIONES BETA 94 SLADQUISICIONES BETA 9…SOLKADUR INVERSION SOCIEDAD LIMITADASOLKADUR INVERSION S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PARTICIPACIONES PROFE…Garcia Galiano FernandoGarcia Galiano Ferna…REMAC INNOVACIONES SLREMAC INNOVACIONES SL

Beneficial owner (UBO)

Garcia Galiano Fernando100 %

Individual · ultimate beneficial owner · since 24/03/2022

Beneficial owner network map

3 nodes Person Company
PARTICIPACIONES PROFE…Garcia Galiano FernandoGarcia Galiano Ferna…REMAC INNOVACIONES SLREMAC INNOVACIONES SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 3
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 3
  3. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 2
  4. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 2
  5. ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 1
  7. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 24/03/2022Declaración de unipersonalidad

    GARCIA GALIANO FERNANDO

Capital · events

  1. 24/03/2022Constitución
    Initial capital: 30 000,00 €

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. 05/01/2024#10588186
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARTICIPACIONES PROFESIONALES MERCANTILES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLE MARTINEZ DIEGO. Ceses/Dimisiones. Adm. Unico: DOMENECH RAMIREZ VICENTE. Nombramientos. Adm. Unico: SOLE MARTINEZ DIEGO. Datos registrales. T…
  2. 11/07/2022#7068156
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARTICIPACIONES PROFESIONALES MERCANTILES SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA GARCI IGNACIO. Ceses/Dimisiones. Adm. Unico: GARCIA GALIANO FERNANDO. Nombramientos. Adm. Unico: DOMENECH RAMIREZ VICENTE. Datos registral…
  3. 24/03/2022#6875289
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARTICIPACIONES PROFESIONALES MERCANTILES SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: La tenencia de participaciones sociales y acciones en otras compañías e inversiones en capital mobiliario e inmobiliario. Domicilio: C/ IGNAC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IGNACIO SANTOS VIÑUELAS 18 (MADRID), Madrid
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