PARAMOUNT PULSE SL
Hoja M864401· NIF B23834823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2025
- Director :
- ROMA TECH GROUP SL
Legal information
Legal information for PARAMOUNT PULSE SL
Activity
PARAMOUNT PULSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2025. The Spanish commercial register has published 9 filings for this company, from 14 October 2025 to 9 January 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma do representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, bonos de disfrute, valores ...
Directors and representatives
Directors
Current
- ROMA TECH GROUP SLSince 31/12/2025Administrador Único
Former
- Santos Rachon ManuelCeased on 31/12/2025Administrador Único
Authorised representatives
Current
- Tamarit Blasco PaulaSince 31/12/2025Representante
Directors network map
Cap table · shareholdings
- SOCIENVENT SL100 %
Legal entity · since 14/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIENVENT SL100 %Vigente
Legal entity · since 14/10/2025
Beneficial owner network map
Registered actos
Changes
- 09/01/2026Cambio de domicilio social
C/ NUÑEZ DE BALBOA 33 7 (MADRID)
- 09/01/2026Cambio de objeto social
La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma do representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, bonos de disfrute, valores ...
- 09/01/2026Modificaciones estatutarias
- 14/10/2025Declaración de unipersonalidad
SOCIENVENT SL
Capital · events
- 14/10/2025ConstituciónInitial 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)
- 09/01/2026#10384386Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PARAMOUNT PULSE SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Representan: TAMARIT BLASCO PAULA. Adm. Unico: ROMA TECH GROUP SL. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Cambio de domicili… - 09/01/2026#10384385Cambio de identidad del socio único
PARAMOUNT PULSE SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMA TECH GROUP SL. Datos registrales. S 8 , H M 864401, I/A 2 (31.12.25).
- 14/10/2025#8863625ConstituciónDeclaración de unipersonalidadNombramientos
PARAMOUNT PULSE SL. Constitución. Comienzo de operaciones: 22.09.25. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, ca…
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 2025
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.