PEMAR GESTION DE ACTIVOS SL

Hoja M642438· NIF B87781159

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2017
Director :
Perez Martinez Fernando

Legal information

Legal information for PEMAR GESTION DE ACTIVOS SL

NIF
Hoja registral
IRUS1000298462581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2017
LocalityMadrid
Register referenceTomo 35749 · Folio 38 · Hoja M642438
StatusVigente

Activity

PEMAR GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 5 April 2017. 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)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Actividad principal: 4614 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Otras actividades: 4615 Intermediarios del comercio de muebles, artículos para el hogar y ferretería. 4616 Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
PEMAR GESTION DE ACTI…Perez Martinez FernandoPerez Martinez Ferna…DIVERSUAL SLDIVERSUAL SLKIMBOFER SOCIEDAD LIMITADAKIMBOFER SOCIEDAD LI…TRANS ESLIFE SOCIEDAD LIMITADATRANS ESLIFE SOCIEDA…VIENGO VIAJES SLVIENGO VIAJES SLCONSULTORIO DE NUTRICION ANIMAL SACONSULTORIO DE NUTRI…AGROFORRAJES CAMPOS DE CASTILLA SLAGROFORRAJES CAMPOS …URCLAR SAURCLAR SACALOSAN HOSTELERA SLCALOSAN HOSTELERA SLCONOFER SLCONOFER SLLA POST DOS TREINTA Y CINCO SLLA POST DOS TREINTA …LUXURYAUTOS PERMAR SLLUXURYAUTOS PERMAR SLUNFERAL SLUNFERAL SLPROMOCION Y DESARROLLO LOCAL DE MORATALLA SLPROMOCION Y DESARROL…GRANJA AVICOLA GABRIEL PEREZ SLGRANJA AVICOLA GABRI…EXCLUSIVAS UBARBURU SLEXCLUSIVAS UBARBURU …R B COMUNICACION SLR B COMUNICACION SLORIENTADA AL MARKETING SLORIENTADA AL MARKETI…TIELMES SERVICIOS Y OBRAS SLTIELMES SERVICIOS Y …FOTOVOLTAICAS SUCRO SOCIEDAD LIMITADAFOTOVOLTAICAS SUCRO …AGRIOS SANTO DOMINGO SOCIEDAD LIMITADAAGRIOS SANTO DOMINGO…COMERCIAL NOU GRUP SOCIEDAD ANONIMACOMERCIAL NOU GRUP S…PROMOCIONES INMOBILIARIAS PIPERCO SLPROMOCIONES INMOBILI…AGRIOS LA GALERA SAAGRIOS LA GALERA SAADERTIA, S.LADERTIA, S.LHARDTRONIC SLHARDTRONIC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEMAR GESTION DE ACTI…Perez Martinez FernandoPerez Martinez Ferna…LUXURYAUTOS PERMAR SLLUXURYAUTOS PERMAR SL

Beneficial owner (UBO)

Perez Martinez Fernando100 %

Individual · ultimate beneficial owner · since 05/04/2017

Beneficial owner network map

3 nodes Person Company
PEMAR GESTION DE ACTI…Perez Martinez FernandoPerez Martinez Ferna…LUXURYAUTOS PERMAR SLLUXURYAUTOS PERMAR SL

Registered actos

  1. ConstituciónPublished 05/04/2017· Registered 24/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 05/04/2017· Registered 24/03/2017· I/A 1
  3. NombramientosPublished 05/04/2017· Registered 24/03/2017· I/A 1

Changes

  1. 05/04/2017Declaración de unipersonalidad

    PEREZ MARTINEZ FERNANDO

Capital · events

  1. 05/04/2017Constitución
    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. 05/04/2017#4324320
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEMAR GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: Actividad principal: 4614 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Otras actividades: 4615 Intermediarios del…

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 2017

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 addressC/ DEL PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3ª PLA (MADRID), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector