PARMENION INVERSIONES SL

Hoja M321395· NIF B83539445

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Velasco Moreno Antonio, Fernandez Arrojo Felix, Fernandez Arrojo Javier

Legal information

Legal information for PARMENION INVERSIONES SL

NIF
Hoja registral
IRUS1000270151548
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 18498 · Folio 46 · Hoja M321395
StatusVigente

Activity

PARMENION INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 28 April 2009 to 9 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PARMENION INVERSIONES…Fernandez Arrojo JavierFernandez Arrojo Jav…Velasco Moreno AntonioVelasco Moreno Anton…Fernandez Arrojo FelixFernandez Arrojo Fel…WIRELESS MANAGEMENT SLWIRELESS MANAGEMENT …ASTRAL WORLDWIDE SLASTRAL WORLDWIDE SLIRELUC DREAMS SLIRELUC DREAMS SLNOT AIR LIMITS SLNOT AIR LIMITS SLMOBILE SOLUTIONS CONSULTING GROUP SOCIEDAD LIMITADAMOBILE SOLUTIONS CON…SOLUCION DE ESPACIOS LISBOA 11 SLSOLUCION DE ESPACIOS…FIREFLY CONSULTING SLFIREFLY CONSULTING SLANDERSON FINANCIAL SLANDERSON FINANCIAL SLALIME CONSULTING SLALIME CONSULTING SLMATRICE CONSULTING SLMATRICE CONSULTING SLCOMUNICACIONES PARIS DIGITAL SLCOMUNICACIONES PARIS…FASTPAY CONSULTING SLFASTPAY CONSULTING SLCHRONOWATER SLCHRONOWATER SL

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2022· Registered 13/10/2022· I/A 7
  2. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 6
  3. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 6
  4. Modificaciones estatutariasPublished 23/05/2022· Registered 13/05/2022· I/A 6
  5. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 5
  6. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 5
  7. Modificaciones estatutariasPublished 21/03/2018· Registered 14/03/2018· I/A 4
  8. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 3
  9. Ceses/DimisionesPublished 28/04/2009· Registered 16/04/2009· I/A 2
  10. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 2
  11. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 20/10/2022Modificaciones estatutarias
  2. 23/05/2022Modificaciones estatutarias
  3. 21/03/2018Modificaciones estatutarias
  4. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7926202
    PARMENION INVERSIONES SL. Otros conceptos: Cambio en las circuntancias personales del administrador mancomunado don Javier Fernández Arrojo, en cuanto a su domicilio. Datos registrales. T 18498 , F 46, S 8, H M 321395, I/A 6-M ( 2.02.24).
  2. 20/10/2022#7204712
    Modificaciones estatutarias
    PARMENION INVERSIONES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18498 , F 47, S 8, H M 321395, I/A 7 (13.10.22).
  3. 23/05/2022#6974922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARMENION INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARROJO FELIX. Nombramientos. Adm. Mancom.: FERNANDEZ ARROJO FELIX;FERNANDEZ ARROJO JAVIER;VELASCO MORENO ANTONIO. Modificaciones estatutarias. 12. Organización y de la administración d…
  4. 16/03/2021#6310541
    Ceses/DimisionesNombramientos
    PARMENION INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VELASCO MORENO ANTONIO;FERNANDEZ ARROJO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ ARROJO FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 21/03/2018#4804854
    Modificaciones estatutarias
    PARMENION INVERSIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18498 , F 46, S 8, H M 321395, I/A 4 (14.03.18).
  6. 25/06/2013#2340586
    Ceses/Dimisiones
    PARMENION INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARROJO FELIX. Datos registrales. T 18498 , F 45, S 8, H M 321395, I/A 3 (17.06.13).
  7. 28/04/2009#188289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARMENION INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARRASCO REIJA JOAQUIN JOSE. Nombramientos. Adm. Solid.: VELASCO MORENO ANTONIO;FERNANDEZ ARROJO JAVIER;FERNANDEZ ARROJO FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: …

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

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 addressCALLE MIGUEL ANGEL NUMERO 4, 3º -12, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal17/07/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 2Proc. 548/2026
    Judge: ANDRES SANCHEZ MAGRO

    Auto apertura limitada de concurso

    ⬇ Plaza 2 Auto 16.7.26 declaración de aper…⬇ Record (PDF)
    RPC-749285RPCLook it up in the RPC ↗
See the full case