ELECTRUM ORIGEN GRUP S.L

Hoja B464841· NIF B66485798

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
64 000,00 €
Incorporation :
27/03/2015
Director :
Pacheco Ortiz Pablo
Former name :
DIS-ELECTRIC GRUP SL

Legal information

Legal information for ELECTRUM ORIGEN GRUP S.L

NIF
Hoja registral
IRUS1000370678775
Legal formSociedades de responsabilidad limitada
Share capital64 000,00 €
Incorporation date27/03/2015
LocalityBarcelona
Phone
Register referenceTomo 44735 · Folio 128 · Hoja B464841
Former names
DIS-ELECTRIC GRUP SL2015-03-27 → 2025-05-14
StatusVigente

Activity

ELECTRUM ORIGEN GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 March 2015. The Spanish commercial register has published 7 filings for this company, from 27 March 2015 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE FORMA DIRECTA A SOCIEDADES DE SERVICIOS DE ADMINISTRACION,ASESORAMIENTO,ASISTENCIA TECNICA,COORDINACION,MANTENIMIENTO,GESTION EMPRESARIAL Y OPTIMIZACION DE SUS RECRUSOS EN AMBITO ECONOMICO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de denominación socialPublished 14/05/2025· Registered 06/05/2025· I/A 6
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 5
  3. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 4
  4. Ampliación de capitalPublished 02/11/2015· Registered 23/10/2015· I/A 3
  5. ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
  6. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 20/06/2017Cambio de domicilio social

    CL CARACAS, NUMERO 5, B, PRIMERA PLANTA (BARCELONA)

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 64 000,00 € (+61 000,00 €)
  2. 27/03/2015Constitución
    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. 14/05/2025#8632519

    Company name: DIS-ELECTRIC GRUP SL

    Cambio de denominación social
    DIS-ELECTRIC GRUP SL. Cambio de denominación social. ELECTRUM ORIGEN GRUP S.L. Datos registrales. S 8 , H B 464841, I/A 6 ( 6.05.25).
  2. 10/03/2023#7430807

    Company name: DIS-ELECTRIC GRUP SL

    Nombramientos
    DIS-ELECTRIC GRUP SL. Nombramientos. APODERAD.SOL: PACHECO GARCIA PABLO. Datos registrales. T 44735 , F 128, S 8, H B 464841, I/A 5 ( 3.03.23).
  3. 20/06/2017#4425092

    Company name: DIS-ELECTRIC GRUP SL

    Cambio de domicilio social
    DIS-ELECTRIC GRUP SL. Cambio de domicilio social. CL CARACAS, NUMERO 5, B, PRIMERA PLANTA (BARCELONA). Datos registrales. T 44735 , F 127, S 8, H B 464841, I/A 4 (12.06.17).
  4. 02/11/2015#3564826

    Company name: DIS-ELECTRIC GRUP SL

    Ampliación de capital
    DIS-ELECTRIC GRUP SL. Ampliación de capital. Capital: 61.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 44735 , F 127, S 8, H B 464841, I/A 3 (23.10.15).
  5. 03/07/2015#3399072

    Company name: DIS-ELECTRIC GRUP SL

    DIS-ELECTRIC GRUP SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44735 , F 127, S 8, H B 464841, I/A 2 (26.06.15).
  6. 27/03/2015#3256831

    Company name: DIS-ELECTRIC GRUP SL

    ConstituciónNombramientos
    DIS-ELECTRIC GRUP SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: PRESTACION DE FORMA DIRECTA A SOCIEDADES DE SERVICIOS DE ADMINISTRACION,ASESORAMIENTO,ASISTENCIA TECNICA,COORDINACION,MANTENIMIENTO,GESTION EMPRESARIAL Y OPTIMIZACIO…

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 2015

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 addressCL CARACAS, NUMERO 5, B, PRIMERA PLANTA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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