PERNIEVIZ SL

Hoja M278244· NIF B82957655

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
5 395 581,52 €
Directors :
Vizcaino Manterola Maria Carmen, Perez-Nievas Vizcaino Arritokieta, Perez-Nievas Vizcaino Maria, Perez-Nievas Vizcaino Alejandra
Former name :
BEARN TRES SL

Legal information

Legal information for PERNIEVIZ SL

NIF
Hoja registral
IRUS1000266391888
Legal formSociedad Limitada (SL)
Share capital5 395 581,52 €
Registro MercantilMADRID
Register referenceTomo 42868 · Folio 130 · Hoja M278244
Former names
BEARN TRES SL2010-05-27
StatusVigente

Activity

PERNIEVIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 27 May 2010 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 5 395 581,52 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 19
  2. Modificaciones estatutariasPublished 13/10/2023· Registered 05/10/2023· I/A 18
  3. Modificaciones estatutariasPublished 07/06/2023· Registered 31/05/2023· I/A 17
  4. RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 16
  5. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 15
  6. Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 14
  7. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 13
  8. RevocacionesPublished 18/01/2021· Registered 11/01/2021· I/A 13
  9. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 13
  10. Ampliación de capitalPublished 04/06/2020· Registered 27/05/2020· I/A 12
  11. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 11
  12. Modificaciones estatutariasPublished 27/05/2010· Registered 11/05/2010· I/A 10
  13. Cambio de denominación socialPublished 27/05/2010· Registered 11/05/2010· I/A 10

Changes

  1. 13/10/2023Modificaciones estatutarias
  2. 07/06/2023Modificaciones estatutarias
  3. 13/04/2021Modificaciones estatutarias
  4. 20/05/2019Cambio de denominación social

    BEARN TRES SL→PERNIEVIZ SL

  5. 27/05/2010Modificaciones estatutarias

Capital · events

  1. 04/06/2020Ampliación de capital
    Resulting capital: 5 395 581,52 € (+434 938,98 €)

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. 17/01/2025#8438874
    Nombramientos
    PERNIEVIZ SL. Nombramientos. Cons.Del.Sol: PEREZ-NIEVAS VIZCAINO ARRITOKIETA. Datos registrales. S 8 , H M 278244, I/A 19 (10.01.25).
  2. 13/10/2023#7745781
    Modificaciones estatutarias
    PERNIEVIZ SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 42868 , F 130, S 8, H M 278244, I/A 18 ( 5.10.23).
  3. 07/06/2023#7567003
    Modificaciones estatutarias
    PERNIEVIZ SL. Modificaciones estatutarias. Artículo de los estatutos: 11. Cierre del Ejercicio.-. Datos registrales. T 42868 , F 130, S 8, H M 278244, I/A 17 (31.05.23).
  4. 08/02/2022#6801296
    Revocaciones
    PERNIEVIZ SL. Revocaciones. Apoderado: SANCHEZ DIAZ LUCAS. Datos registrales. T 42868 , F 130, S 8, H M 278244, I/A 16 ( 1.02.22).
  5. 31/05/2021#6447122
    Nombramientos
    PERNIEVIZ SL. Nombramientos. Apoderado: JIMENEZ LERMA ROSA. Datos registrales. T 16374 , F 214, S 8, H M 278244, I/A 15 (24.05.21).
  6. 13/04/2021#6353155
    Modificaciones estatutarias
    PERNIEVIZ SL. Modificaciones estatutarias. Modificados y refundidos los estatutos sociales de la sociedad. Datos registrales. T 16374 , F 212, S 8, H M 278244, I/A 14 ( 6.04.21).
  7. 18/01/2021#6206653
    Ceses/DimisionesRevocacionesNombramientos
    PERNIEVIZ SL. Ceses/Dimisiones. Consejero: CORPORATE ADVISING SL. Cons.Del.Sol: CORPORATE ADVISING SL. Consejero: PEREZ NIEVAS HEREDERO MARIA DEL CARMEN;SOLANO OCAÑA JOSE ENRIQUE. Representan: VIZCAINO MANTEROLA MARIA CARMEN. Revocaciones. Apoderado:…
  8. 04/06/2020#5896555
    Ampliación de capital
    PERNIEVIZ SL. Ampliación de capital. Capital: 434.938,98 Euros. Resultante Suscrito: 5.395.581,52 Euros. Datos registrales. T 16374 , F 211, S 8, H M 278244, I/A 12 (27.05.20).
  9. 20/05/2019#5400927
    Nombramientos
    PERNIEVIZ SL. Nombramientos. Apoderado: PEREZ-NIEVAS VIZCAINO ARRITOKIETA. Datos registrales. T 16374 , F 210, S 8, H M 278244, I/A 11 (10.05.19).
  10. 27/05/2010#737634

    Company name: BEARN TRES SL

    Modificaciones estatutariasCambio de denominación social
    BEARN TRES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación. Cambio de denominación social. PERNIEVIZ SL. Datos registrales. T 16374 , F 210, S 8, H M 278244, I/A 10 (11.05.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province