PEMARLUX IBERIA SL

Hoja M779538· NIF B72871270

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
140 080,00 €
Director :
Ballve Lantero Pedro Jose
Former name :
PEMARLUX SARL

Legal information

Legal information for PEMARLUX IBERIA SL

NIF
Hoja registral
IRUS1000311977877
Legal formSociedad Limitada (SL)
Share capital140 080,00 €
Register referenceTomo 44214 · Folio 155 · Hoja M779538
Former names
PEMARLUX SARL2022-12-28
StatusVigente

Activity

PEMARLUX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 28 December 2022 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 140 080,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PEMARLUX IBERIA SLBallve Lantero Pedro JoseBallve Lantero Pedro…CARBAL SLCARBAL SLBITONCE SLBITONCE SLBETONICA SLBETONICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEMARLUX IBERIA SLBallve Lantero Pedro JoseBallve Lantero Pedro…

Beneficial owner (UBO)

Ballve Lantero Pedro Jose100 %

Individual · ultimate beneficial owner · since 28/12/2022

Beneficial owner network map

2 nodes Person Company
PEMARLUX IBERIA SLBallve Lantero Pedro JoseBallve Lantero Pedro…

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2023· Registered 31/03/2023· I/A 5
  2. Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 4
  3. Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 3
  4. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 2
  5. Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 1
  6. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 1
  7. Modificaciones estatutariasPublished 28/12/2022· Registered 20/12/2022· I/A 1
  8. Cambio de denominación socialPublished 28/12/2022· Registered 20/12/2022· I/A 1

Changes

  1. 11/04/2023Modificaciones estatutarias
  2. 19/01/2023Modificaciones estatutarias
  3. 13/01/2023Cambio de denominación social

    PEMARLUX SARL→PEMARLUX IBERIA SL

  4. 28/12/2022Declaración de unipersonalidad

    BALLVE LANTERO PEDRO JOSE

  5. 28/12/2022Modificaciones estatutarias

Capital · events

  1. 11/04/2023Ampliación de capital
    Resulting capital: 140 080,00 € (+127 580,00 €)

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. 11/04/2023#7479318
    Modificaciones estatutarias
    PEMARLUX IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 22. Cierre del Ejercicio.-. Datos registrales. T 44214 , F 155, S 8, H M 779538, I/A 5 (31.03.23).
  2. 11/04/2023#7479317
    Ampliación de capital
    PEMARLUX IBERIA SL. Ampliación de capital. Capital: 127.580,00 Euros. Resultante Suscrito: 140.080,00 Euros. Datos registrales. T 44214 , F 155, S 8, H M 779538, I/A 4 (31.03.23).
  3. 19/01/2023#7339294
    Modificaciones estatutarias
    PEMARLUX IBERIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS. . Datos registrales. T 44214 , F 154, S 8, H M 779538, I/A 3 (12.01.23).
  4. 13/01/2023#7328552
    Nombramientos
    PEMARLUX IBERIA SL. Nombramientos. Apo.Sol.: NOVALES MARTINEZ ALBERTO. Datos registrales. T 44214 , F 153, S 8, H M 779538, I/A 2 ( 5.01.23).
  5. 28/12/2022#7312259

    Company name: PEMARLUX SARL

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación social
    PEMARLUX SARL. Transformación de sociedad. Denominación y forma adoptada: PEMARLUX SL. Declaración de unipersonalidad. Socio único: BALLVE LANTERO PEDRO JOSE. Nombramientos. Adm. Unico: BALLVE LANTERO PEDRO JOSE. Modificaciones estatutarias. Aprobaci…

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 addressAVDA DE LA INDUSTRIA 8 - 2º-6, MADRID, ALCOBENDAS
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector