PERSONALIZED EMR ESPAÑA SL

Hoja M524629· NIF B86275609

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2011
Director :
Hackney Hugh Edward
Former name :
DIVINARE SPAIN SL

Legal information

Legal information for PERSONALIZED EMR ESPAÑA SL

NIF
Hoja registral
IRUS1000287445574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2011
LocalityMadrid
Register referenceTomo 29140 · Folio 3 · Hoja M524629
Former names
DIVINARE SPAIN SL2011-09-13 → 2012-01-03
StatusVigente

Activity

PERSONALIZED EMR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2011. The Spanish commercial register has published 9 filings for this company, from 13 September 2011 to 3 January 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO, ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PERSONALIZED EMR ESPA…Hackney Hugh EdwardHackney Hugh Edward

Cap table · shareholdings

Shareholders network map

50 nodes Person Company
PERSONALIZED EMR ESPA…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SAHOERENSIE SLHOERENSIE SLLAIROL INVESTMENTS SLLAIROL INVESTMENTS SLPAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…CONCORDO SPAIN SLCONCORDO SPAIN SLNUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLMARTHILORES SLMARTHILORES SLTRC HAMMER (SPAIN) SLTRC HAMMER (SPAIN) SLBAGAVEL INVESTMENTS SLBAGAVEL INVESTMENTS …MAGICA SABOREA EL PLACER SLMAGICA SABOREA EL PL…GENUS SPAIN SLGENUS SPAIN SLPHYSIO-CONTROL SPAIN SALES SLPHYSIO-CONTROL SPAIN…MOURJAN MARINAS SPAIN SLMOURJAN MARINAS SPAI…JACTUS SPAIN SLJACTUS SPAIN SLINVERSIONES DEPORTIVAS ATHENEAS SLINVERSIONES DEPORTIV…COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCOMERCIALIZADORA INT…NATIVUS SPAIN SLNATIVUS SPAIN SLPARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…TRIVAGO SPAIN SLTRIVAGO SPAIN SLTHERMOR SPAIN SLTHERMOR SPAIN SLOBLIGOR SLOBLIGOR SLVOLENS SPAIN SLVOLENS SPAIN SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…NB LAOF-SPAIN SLNB LAOF-SPAIN SLYOKELET SLYOKELET SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …ABATARE SPAIN SLABATARE SPAIN SLVSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…DICASA SPAIN SADICASA SPAIN SAVSAP FINANCIAL SLVSAP FINANCIAL SLALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLAIVILO SPAIN SLAIVILO SPAIN SLANABE ITG SLANABE ITG SLENEBRAL ITG SLENEBRAL ITG SLELESSENT IBERICA SLELESSENT IBERICA SLGIA IBERICA MONCADA II, S.LGIA IBERICA MONCADA …INDICARE SPAIN SLINDICARE SPAIN SLNEPTIS SPAIN SLNEPTIS SPAIN SLCONSEDO SPAIN SLCONSEDO SPAIN SLDOL SPAIN INVEST SLDOL SPAIN INVEST SLINVERSIONES CARTA SPAIN SLINVERSIONES CARTA SP…VESALF MURCIA SLVESALF MURCIA SLWEDGEFIELD ASSOCIATES SLWEDGEFIELD ASSOCIATE…PEPPER ASSETS SERVICES SLPEPPER ASSETS SERVIC…CARMEDA RESOURCES SLCARMEDA RESOURCES SL

Beneficial owner (UBO)

INTERTRUST (SPAIN) SA100 %

Legal entity · since 13/09/2011

Beneficial owner network map

50 nodes Person Company
PERSONALIZED EMR ESPA…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SAHOERENSIE SLHOERENSIE SLLAIROL INVESTMENTS SLLAIROL INVESTMENTS SLPAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…CONCORDO SPAIN SLCONCORDO SPAIN SLNUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLMARTHILORES SLMARTHILORES SLTRC HAMMER (SPAIN) SLTRC HAMMER (SPAIN) SLBAGAVEL INVESTMENTS SLBAGAVEL INVESTMENTS …MAGICA SABOREA EL PLACER SLMAGICA SABOREA EL PL…GENUS SPAIN SLGENUS SPAIN SLPHYSIO-CONTROL SPAIN SALES SLPHYSIO-CONTROL SPAIN…MOURJAN MARINAS SPAIN SLMOURJAN MARINAS SPAI…JACTUS SPAIN SLJACTUS SPAIN SLINVERSIONES DEPORTIVAS ATHENEAS SLINVERSIONES DEPORTIV…COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCOMERCIALIZADORA INT…NATIVUS SPAIN SLNATIVUS SPAIN SLPARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…TRIVAGO SPAIN SLTRIVAGO SPAIN SLTHERMOR SPAIN SLTHERMOR SPAIN SLOBLIGOR SLOBLIGOR SLVOLENS SPAIN SLVOLENS SPAIN SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…NB LAOF-SPAIN SLNB LAOF-SPAIN SLYOKELET SLYOKELET SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …ABATARE SPAIN SLABATARE SPAIN SLVSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…DICASA SPAIN SADICASA SPAIN SAVSAP FINANCIAL SLVSAP FINANCIAL SLALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLAIVILO SPAIN SLAIVILO SPAIN SLANABE ITG SLANABE ITG SLENEBRAL ITG SLENEBRAL ITG SLELESSENT IBERICA SLELESSENT IBERICA SLGIA IBERICA MONCADA II, S.LGIA IBERICA MONCADA …INDICARE SPAIN SLINDICARE SPAIN SLNEPTIS SPAIN SLNEPTIS SPAIN SLCONSEDO SPAIN SLCONSEDO SPAIN SLDOL SPAIN INVEST SLDOL SPAIN INVEST SLINVERSIONES CARTA SPAIN SLINVERSIONES CARTA SP…VESALF MURCIA SLVESALF MURCIA SLWEDGEFIELD ASSOCIATES SLWEDGEFIELD ASSOCIATE…PEPPER ASSETS SERVICES SLPEPPER ASSETS SERVIC…CARMEDA RESOURCES SLCARMEDA RESOURCES SL

Registered actos

  1. NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 4
  2. Ceses/DimisionesPublished 03/01/2012· Registered 23/12/2011· I/A 3
  3. NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 3
  4. Cambio de denominación socialPublished 03/01/2012· Registered 23/12/2011· I/A 3
  5. Ampliacion del objeto socialPublished 03/01/2012· Registered 23/12/2011· I/A 3
  6. ConstituciónPublished 13/09/2011· Registered 29/08/2011· I/A 1
  7. Declaración de unipersonalidadPublished 13/09/2011· Registered 29/08/2011· I/A 1
  8. NombramientosPublished 13/09/2011· Registered 29/08/2011· I/A 1

Changes

  1. 03/01/2012Ampliación del objeto social

    LA COMERCIALIZACION Y EL OTORGAMIENTO DE LICENCIAS DE PROGRAMAS DE SOFTWARE .

  2. 03/01/2012Cambio de denominación social

    DIVINARE SPAIN SL→PERSONALIZED EMR ESPAÑA SL

  3. 13/09/2011Declaración de unipersonalidad

    INTERTRUST (SPAIN) SA

Capital · events

  1. 13/09/2011Constitución
    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. 03/01/2012#10422984
    Nombramientos
    PERSONALIZED EMR ESPAÑA SL. Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ. Datos registrales. T 29140 , F 3, S 8, H M 524629, I/A 4 (23.12.11).
  2. 03/01/2012#10422983

    Company name: DIVINARE SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    DIVINARE SPAIN SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SA. Representan: ROZPIEDE ORBEGOZO CARMEN. Nombramientos. Adm. Unico: HACKNEY HUGH EDWARD. Cambio de denominación social. PERSONALIZED EMR ESPAÑA SL. Ampliacion del objeto social. LA…
  3. 20/10/2011#1421416

    Company name: DIVINARE SPAIN SL

    Cambio de identidad del socio único
    DIVINARE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: PERSONALIZED EMR LLC. Datos registrales. T 29140 , F 3, S 8, H M 524629, I/A 2 ( 6.10.11).
  4. 13/09/2011#1373836

    Company name: DIVINARE SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVINARE SPAIN SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO, ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLA…

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 2011

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/ HERMOSILLA 11 4º A (MADRID), Madrid
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