ITM GROUP EUROPE DIV SL
Hoja M892437· NIF B88845342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2026
- Directors :
- Hamui Hilwani Mauricio, Perrilliat Nava Mariana
Legal information
Legal information for ITM GROUP EUROPE DIV SL
Activity
ITM GROUP EUROPE DIV SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones es en el capital de entidades no residentes, de acuerdo con el artículo 107 de la Ley de 27/2014 de noviembre del Impuesto sobre sociedades. Adicionalmente la adquisición,.
Directors and representatives
Directors
Current
- Hamui Hilwani MauricioSince 28/07/2026Administrador Solidario
- Perrilliat Nava MarianaSince 28/07/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- ITM PANANA INVESTMENTS 2 S A100 %
Legal entity · since 04/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ITM PANANA INVESTMENTS 2 S A100 %
Legal entity · since 04/08/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/08/2026· Registered 28/07/2026· I/A 1
- Declaración de unipersonalidadPublished 04/08/2026· Registered 28/07/2026· I/A 1
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 1
Changes
- 04/08/2026Declaración de unipersonalidad
ITM PANANA INVESTMENTS 2 S A.
Capital · events
- 04/08/2026ConstituciónInitial 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)
- 04/08/2026#9642914ConstituciónDeclaración de unipersonalidadNombramientos
ITM GROUP EUROPE DIV SL. Constitución. Comienzo de operaciones: 3.06.26. Objeto social: La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones es en el capital de entidades no r…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.