CARTERA DE INVERSIONES PRIME SL

Hoja M640703· NIF B87752895

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Incorporation :
27/02/2017
Director :
Sonsiret Gonzalez-Luckert Gabriela

Legal information

Legal information for CARTERA DE INVERSIONES PRIME SL

NIF
Hoja registral
IRUS1000298256580
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Incorporation date27/02/2017
LocalityMadrid
Register referenceTomo 35649 · Folio 10 · Hoja M640703
StatusVigente

Activity

CARTERA DE INVERSIONES PRIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 February 2017. The Spanish commercial register has published 7 filings for this company, from 27 February 2017 to 20 October 2025, across 4 distinct types of filing. Its registered share capital is 270 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ACTIVIDADES DE INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
CARTERA DE INVERSIONE…Sonsiret Gonzalez-Luckert GabrielaSonsiret Gonzalez-Lu…ACONTECER RIOJA SOCIEDAD LIMITADAACONTECER RIOJA SOCI…ACONTECER RIOJA SOCIEDAD LIMITADAACONTECER RIOJA SOCI…DOUBLE DIGIT PARTNERS SLDOUBLE DIGIT PARTNER…CARTERA DE INVERSIONES PRIME NEWCO IV SLCARTERA DE INVERSION…CARTERA DE INVERSIONES PRIME NEWCO III SLCARTERA DE INVERSION…CIP NEWCO X SLCIP NEWCO X SLRANCHON DUNA SLRANCHON DUNA SLCIP NEWCO VIII SLCIP NEWCO VIII SLPRIMUS CIP SLPRIMUS CIP SLALTURA CIP SLALTURA CIP SLAXIS CIP SLAXIS CIP SLEVOLIS CIP SLEVOLIS CIP SL

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2025· Registered 13/10/2025· I/A 6
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 5
  3. Cambio de domicilio socialPublished 07/06/2018· Registered 31/05/2018· I/A 4
  4. Ampliación de capitalPublished 21/11/2017· Registered 14/11/2017· I/A 3
  5. Cambio de domicilio socialPublished 23/06/2017· Registered 16/06/2017· I/A 2
  6. ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
  7. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 20/10/2025Cambio de domicilio social

    C/ REY FRANCISCO 7, - 3º-IZQUIERDA (MADRID)

  2. 07/06/2018Cambio de domicilio social

    C/ ALFONSO XIII 174 (MADRID)

  3. 23/06/2017Cambio de domicilio social

    C/ VELAZQUEZ 37 5º C (MADRID)

Capital · events

  1. 21/11/2017Ampliación de capital
    Resulting capital: 270 000,00 € (+200 000,00 €)
  2. 27/02/2017Constitución
    Initial capital: 70 000,00 €

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. 20/10/2025#8872685
    Cambio de domicilio social
    CARTERA DE INVERSIONES PRIME SL. Cambio de domicilio social. C/ REY FRANCISCO 7, - 3º-IZQUIERDA (MADRID). Datos registrales. S 8 , H M 640703, I/A 6 (13.10.25).
  2. 14/06/2022#7022257
    Nombramientos
    CARTERA DE INVERSIONES PRIME SL. Nombramientos. Apoderado: MARTIN SANDOVAL TRAVESEDO EVARISTO JAIME. Datos registrales. T 35649 , F 10, S 8, H M 640703, I/A 5 ( 7.06.22).
  3. 07/06/2018#4914250
    Cambio de domicilio social
    CARTERA DE INVERSIONES PRIME SL. Cambio de domicilio social. C/ ALFONSO XIII 174 (MADRID). Datos registrales. T 35649 , F 10, S 8, H M 640703, I/A 4 (31.05.18).
  4. 21/11/2017#4627846
    Ampliación de capital
    CARTERA DE INVERSIONES PRIME SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 35649 , F 10, S 8, H M 640703, I/A 3 (14.11.17).
  5. 23/06/2017#4432402
    Cambio de domicilio social
    CARTERA DE INVERSIONES PRIME SL. Cambio de domicilio social. C/ VELAZQUEZ 37 5º C (MADRID). Datos registrales. T 35649 , F 9, S 8, H M 640703, I/A 2 (16.06.17).
  6. 27/02/2017#4265507
    ConstituciónNombramientos
    CARTERA DE INVERSIONES PRIME SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: ACTIVIDADES DE INTERMEDIACION INMOBILIARIA. Domicilio: C/ PEÑA DE FRANCIA, 5, LOCAL INZQUIERDA BAJO. (MADRID). Capital: 70.000,00 Euros. Nombramientos. Ad…

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 2017

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/ REY FRANCISCO 7, - 3º-IZQUIERDA (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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector