CPRIMA IBERIA SL

Hoja M877566· NIF B26666693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2026
Directors :
Ament Markus Guenter, Gebbing Henrik
Former name :
SITOR TRADE SL

Legal information

Legal information for CPRIMA IBERIA SL

NIF
Hoja registral
IRUS1000466950269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2026
Former names
SITOR TRADE SL2026-02-18 → 2026-06-02
StatusVigente

Activity

CPRIMA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2026. The Spanish commercial register has published 12 filings for this company, from 18 February 2026 to 30 June 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El desarrollo y la distribución de software para transacciones de pago y gestión financiera, así como todas las actividades relacionadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CPRIMA IBERIA SLGebbing HenrikGebbing HenrikAment Markus GuenterAment Markus Guenter

Cap table · shareholdings

  • CAUSA PRIMA INC100 %

    Legal entity · since 02/06/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CPRIMA IBERIA SLCausa Prima IncCausa Prima Inc

Beneficial owner (UBO)

CAUSA PRIMA INC100 %

Legal entity · since 02/06/2026

⚠ 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
CPRIMA IBERIA SLCausa Prima IncCausa Prima Inc

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 4
  2. Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 3
  3. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 3
  4. Modificaciones estatutariasPublished 30/06/2026· Registered 23/06/2026· I/A 3
  5. Declaración de unipersonalidadPublished 02/06/2026· Registered 26/05/2026· I/A 2
  6. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 2
  7. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 2
  8. Cambio de denominación socialPublished 02/06/2026· Registered 26/05/2026· I/A 2
  9. Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 2
  10. Cambio de objeto socialPublished 02/06/2026· Registered 26/05/2026· I/A 2
  11. ConstituciónPublished 18/02/2026· Registered 11/02/2026· I/A 1
  12. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 1

Changes

  1. 30/06/2026Cambio de denominación social

    SITOR TRADE SL→CPRIMA IBERIA SL

  2. 30/06/2026Modificaciones estatutarias
  3. 02/06/2026Cambio de domicilio social

    C/ DE ELOY GONZALO 27 (MADRID)

  4. 02/06/2026Cambio de objeto social

    El desarrollo y la distribución de software para transacciones de pago y gestión financiera, así como todas las actividades relacionadas.

  5. 02/06/2026Declaración de unipersonalidad

    CAUSA PRIMA INC

Capital · events

  1. 18/02/2026Constitución
    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. 30/06/2026#9470363
    Nombramientos
    CPRIMA IBERIA SL. Nombramientos. Apoderado: MORAWSKI LEOPOLD. Datos registrales. S 8 , H M 877566, I/A 4 (23.06.26).
  2. 30/06/2026#9470362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CPRIMA IBERIA SL. Ceses/Dimisiones. Adm. Unico: AMENT MARKUS GUENTER. Nombramientos. Adm. Solid.: AMENT MARKUS GUENTER;GEBBING HENRIK. Modificaciones estatutarias. Se modifica el artículo 19 de los estatutos sociales.. Otros conceptos: Cambio del Org…
  3. 02/06/2026#9329619

    Company name: SITOR TRADE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SITOR TRADE SL. Declaración de unipersonalidad. Socio único: CAUSA PRIMA INC. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: AMENT MARKUS GUENTER. Cambio de denominación social. CPRIMA IBERIA SOCIEDAD LIMITADA. Ca…
  4. 18/02/2026#9078392

    Company name: SITOR TRADE SL

    ConstituciónNombramientos
    SITOR TRADE SL. Constitución. Comienzo de operaciones: 27.01.26. Objeto social: la gestión y Administración de la Propiedad Inmobiliaria. CNAE 6832 Dichas actividades podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, a través…

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 2026

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/ DE ELOY GONZALO 27 (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector