MERCURIUS IMPERIUM SL
Hoja M719711· NIF B88627559
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2020
Legal information
Legal information for MERCURIUS IMPERIUM SL
Activity
MERCURIUS IMPERIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2020. The Spanish commercial register has published 4 filings for this company, from 15 June 2020 to 15 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, gestión, administración y enajenación, por cuenta propia de toda clase de bienes inmuebles, títulos valores y valores mobiliarios, acciones y participaciones de otras sociedades, excluidas las actividades reservadas por la Ley del Mercado de Valores y otras leyes especiales;.
Directors and representatives
Directors
Former
- Fernandez Pedrera Estevez MiriamCeased on 08/04/2025Administrador Único
Authorised representatives
Current
- Figueroa Difilipo Dennis TananySince 08/06/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 2
- ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1
Capital · events
- 15/06/2020ConstituciónInitial 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)
- 15/04/2025#8593142Ceses/Dimisiones
MERCURIUS IMPERIUM SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEDRERA ESTEVEZ MIRIAM. Datos registrales. S 8 , H M 719711, I/A 3 ( 8.04.25).
- 15/06/2020#5906812Nombramientos
MERCURIUS IMPERIUM SL. Nombramientos. Apoderado: FIGUEROA DIFILIPO DENNIS TANANY. Datos registrales. T 40544 , F 92, S 8, H M 719711, I/A 2 ( 8.06.20).
- 15/06/2020#5906811ConstituciónNombramientos
MERCURIUS IMPERIUM SL. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: La adquisición, gestión, administración y enajenación, por cuenta propia de toda clase de bienes inmuebles, títulos valores y valores mobiliarios, acciones y parti…
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 2020
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 — Actividades de las sociedades holding — are listed together.