PRIME MADRIZ HOLDING SL

Hoja M847184· NIF B21619895

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2025
Directors :
Fernandez-Quero Gomez Ana Maria Del Pilar, Garcia Rodriguez Diego

Legal information

Legal information for PRIME MADRIZ HOLDING SL

NIF
Hoja registral
IRUS1000443828977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2025
LocalityGetafe
StatusVigente

Activity

PRIME MADRIZ HOLDING SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 13 March 2025. The Spanish commercial register has published 6 filings for this company, from 13 March 2025 to 1 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Constituye el objeto social: -ACTIVIDAD PRINCIPAL: Actividades de las sociedades holding. Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio, ya sea por medio del personal de la Sociedad o de.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
PRIME MADRIZ HOLDING …Fernandez-Quero Gomez Ana Maria Del PilarFernandez-Quero Gome…Garcia Rodriguez DiegoGarcia Rodriguez Die…RED CENTER MADRID SLRED CENTER MADRID SLMECANIZACIONES ROIBA SLLMECANIZACIONES ROIBA…HOSTELERIA RODRIGUEZ GALLURT SOCIEDAD LIMITADAHOSTELERIA RODRIGUEZ…IMPORTACIONES LLANGREU SLIMPORTACIONES LLANGR…BALUARTE SECURITY SOLUTIONS SLBALUARTE SECURITY SO…CONSTRUCCIONES PADUL-2005 SLCONSTRUCCIONES PADUL…FORMACION 1503 SLFORMACION 1503 SLBALUARTE SECURITY SOLUTIONS SLBALUARTE SECURITY SO…JOSE Y DIEGO AGRARIA DE CARTAMA SLJOSE Y DIEGO AGRARIA…DE ERRE GE MUR SLDE ERRE GE MUR SLVALDEOBRAS 2022 SLVALDEOBRAS 2022 SLDIERE TRADING SLDIERE TRADING SLDESARROLLOS GLOBALES INDROM SLDESARROLLOS GLOBALES…VALDEOBRAS 2022 SLVALDEOBRAS 2022 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRIME MADRIZ HOLDING …Neira Fernandez Quero EduardoNeira Fernandez Quer…EN7 WELLNESS SLEN7 WELLNESS SL

Beneficial owner (UBO)

Neira Fernandez Quero Eduardo100 %

Individual · ultimate beneficial owner · since 01/09/2026

Beneficial owner network map

3 nodes Person Company
PRIME MADRIZ HOLDING …Neira Fernandez Quero EduardoNeira Fernandez Quer…EN7 WELLNESS SLEN7 WELLNESS SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/09/2026· Registered 25/08/2026· I/A 2
  2. Ceses/DimisionesPublished 01/09/2026· Registered 25/08/2026· I/A 2
  3. NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 2
  4. Cambio de domicilio socialPublished 01/09/2026· Registered 25/08/2026· I/A 2
  5. ConstituciónPublished 13/03/2025· Registered 06/03/2025· I/A 1
  6. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 1

Changes

  1. 01/09/2026Cambio de domicilio social

    C/ FELIPE DE AFRICA NUMERO 2, PORTAL 6, 3º B (GETAFE)

  2. 01/09/2026Declaración de unipersonalidad

    NEIRA FERNANDEZ QUERO EDUARDO

Capital · events

  1. 13/03/2025Constitución
    Initial capital: 3 000,00 €

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. 01/09/2026#10187064
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PRIME MADRIZ HOLDING SL. Declaración de unipersonalidad. Socio único: NEIRA FERNANDEZ QUERO EDUARDO. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: FERNANDEZ-QUERO GOMEZ ANA MARIA DEL PILAR. Cambio de domicilio socia…
  2. 13/03/2025#8538330
    ConstituciónNombramientos
    PRIME MADRIZ HOLDING SL. Constitución. Comienzo de operaciones: 28.02.25. Objeto social: Constituye el objeto social: -ACTIVIDAD PRINCIPAL: Actividades de las sociedades holding. Prestar todos los servicios de apoyo a la gestión que las sociedades pa…

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 2025

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/ FELIPE DE AFRICA NUMERO 2, PORTAL 6, 3º B (GETAFE), Getafe, 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 — CNAE 6421 — are listed together.

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