PUREVER INDUSTRIES IBERIA SL

Hoja M773932· NIF B10868024

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 480 000,00 €
Incorporation :
11/08/2022
Directors :
Derrenger Baum William Harry, Neves Pereira Vitor, De Mira Moura Bras Vanesa, Coelho Borges Joao Peres

Legal information

Legal information for PUREVER INDUSTRIES IBERIA SL

NIF
Hoja registral
IRUS1000311078560
Legal formSociedad Limitada (SL)
Share capital25 480 000,00 €
Incorporation date11/08/2022
LocalityMadrid
Register referenceTomo 43856 · Folio 50 · Hoja M773932
StatusVigente

Activity

PUREVER INDUSTRIES IBERIA 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 11 August 2022. The Spanish commercial register has published 13 filings for this company, from 11 August 2022 to 20 February 2026, across 6 distinct types of filing. Its registered share capital is 25 480 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y las.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

12 nodes Person Company
PUREVER INDUSTRIES IB…Coelho Borges Joao PeresCoelho Borges Joao P…De Mira Moura Bras VanesaDe Mira Moura Bras V…Neves Pereira VitorNeves Pereira VitorDerrenger Baum William HarryDerrenger Baum Willi…Gomes Coelho Borges Luis FilipeGomes Coelho Borges …PANELES AISLANTES PUREVER SOCIEDAD LIMITADAPANELES AISLANTES PU…ARDMAC IBERIA SLARDMAC IBERIA SLTAVER COLDKIT S.ATAVER COLDKIT S.ASEABRA PROYECTOS INDUSTRIALES SLSEABRA PROYECTOS IND…IBERSUR GESTION SLIBERSUR GESTION SLMIRADAWINK SLMIRADAWINK SL

Cap table · shareholdings

  • PUREVER NEGOCIOS E GESTAO SGPS SA100 %

    Legal entity · since 11/08/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PUREVER INDUSTRIES IB…PUREVER NEGOCIOS E GESTAO SGPS SAPUREVER NEGOCIOS E G…

Beneficial owner (UBO)

PUREVER NEGOCIOS E GESTAO SGPS SA100 %

Legal entity · since 11/08/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PUREVER INDUSTRIES IB…PUREVER NEGOCIOS E GESTAO SGPS SAPUREVER NEGOCIOS E G…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 7
  2. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 6
  3. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 6
  4. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 5
  5. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 5
  6. Ampliación de capitalPublished 08/07/2024· Registered 01/07/2024· I/A 5
  7. Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 5
  8. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 4
  9. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 3
  10. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 2
  11. ConstituciónPublished 11/08/2022· Registered 04/08/2022· I/A 1
  12. Declaración de unipersonalidadPublished 11/08/2022· Registered 04/08/2022· I/A 1
  13. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 1

Changes

  1. 08/07/2024Cambio de domicilio social

    C/ NANCLARES DE OCA - NUMERO 5, PARQUE EMPRESARIA (MADRID)

  2. 11/08/2022Declaración de unipersonalidad

    PUREVER NEGOCIOS E GESTAO SGPS SA

Capital · events

  1. 08/07/2024Ampliación de capital
    Resulting capital: 25 480 000,00 € (+25 380 000,00 €)
  2. 11/08/2022Constitución
    Initial capital: 100 000,00 €

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. 20/02/2026#9084172
    Ceses/Dimisiones
    PUREVER INDUSTRIES IBERIA SL. Ceses/Dimisiones. Cons.Del.Sol: GOMES COELHO BORGES LUIS FILIPE. Datos registrales. S 8 , H M 773932, I/A 7 (13.02.26).
  2. 30/01/2025#8463987
    Ceses/DimisionesNombramientos
    PUREVER INDUSTRIES IBERIA SL. Ceses/Dimisiones. Auditor: V GALLEGO CASTAÑERA Y ASOCIADOS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 773932, I/A 6 (23.01.25).
  3. 08/07/2024#8159674
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PUREVER INDUSTRIES IBERIA SL. Ceses/Dimisiones. Consejero: VIEIRA COIMBRA JOAQUIM ALBERTO. Cons.Del.Sol: VIEIRA COIMBRA JOAQUIM ALBERTO. Nombramientos. Consejero: COELHO BORGES JOAO PERES;DE MIRA MOURA BRAS VANESA. Ampliación de capital. Capital: 25.…
  4. 10/01/2024#7869133
    Nombramientos
    PUREVER INDUSTRIES IBERIA SL. Nombramientos. Auditor: V GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 43856 , F 50, S 8, H M 773932, I/A 4 ( 3.01.24).
  5. 04/08/2023#7661653
    Ceses/Dimisiones
    PUREVER INDUSTRIES IBERIA SL. Ceses/Dimisiones. Consejero: DE SOUSA CRUZ PEREIRA FERNANDO JORGE. Cons.Del.Sol: DE SOUSA CRUZ PEREIRA FERNANDO JORGE. Datos registrales. T 43856 , F 50, S 8, H M 773932, I/A 3 (28.07.23).
  6. 11/08/2022#7118292
    Nombramientos
    PUREVER INDUSTRIES IBERIA SL. Nombramientos. Apoderado: DOMINGUEZ SANCHEZ JULIAN. Datos registrales. T 43856 , F 49, S 8, H M 773932, I/A 2 ( 4.08.22).
  7. 11/08/2022#7118291
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUREVER INDUSTRIES IBERIA SL. Constitución. Comienzo de operaciones: 14.06.22. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en g…

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/ NANCLARES DE OCA - NUMERO 5, PARQUE EMPRESARIA (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.

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