PIRAMBU SL

Hoja M781661· NIF B72870223

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
12/12/2022
Directors :
Coma Brun Juan Pablo, Rozas Cano Iñigo, Rodriguez Rodrigo Jorge

Legal information

Legal information for PIRAMBU SL

NIF
Hoja registral
IRUS1000311968051
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date12/12/2022
LocalityMadrid
Register referenceTomo 44347 · Folio 117 · Hoja M781661
StatusVigente

Activity

PIRAMBU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 12 December 2022. The Spanish commercial register has published 6 filings for this company, from 22 December 2022 to 3 January 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

a) La realización de operaciones de todo tipo en relación con títulos y valores mobiliarios y documentos de crédito. b) La realización de operaciones de crédito y de garantía, activas y pasivas, cualquiera que sea su clase, en nombre propio o por cuenta de terceros, incluyendo la suscripción ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

38 nodes Person Company
PIRAMBU SLComa Brun Juan PabloComa Brun Juan PabloRodriguez Rodrigo JorgeRodriguez Rodrigo Jo…Rozas Cano IñigoRozas Cano IñigoSOCGEN INVERSIONES FINANCIERAS SLSOCGEN INVERSIONES F…SG HOLDING DE VALORES Y PARTICIPACIONES SLSG HOLDING DE VALORE…SOCGEN FINANCIACIONES IBERIA SLSOCGEN FINANCIACIONE…NAVIERA OCEAN NAVIA SLNAVIERA OCEAN NAVIA …NAVIERA OCEAN VIGO SLNAVIERA OCEAN VIGO SLMARETTIMO NAVIERA SLMARETTIMO NAVIERA SLMILAZZO NAVIERA AIEMILAZZO NAVIERA AIEPANAREA NAVIERA AIEPANAREA NAVIERA AIEMARSALA NAVIERA AIEMARSALA NAVIERA AIETRAPANI NAVIERA AIETRAPANI NAVIERA AIELIPARI NAVIERA AIELIPARI NAVIERA AIEPIRANO NAVIERA AIEPIRANO NAVIERA AIERINELLA NAVIERA AIERINELLA NAVIERA AIELAMPEDUSA NAVIERA AIELAMPEDUSA NAVIERA AIEAUVENT NAVAL AIEAUVENT NAVAL AIEGEYSIR NAVAL AIEGEYSIR NAVAL AIEBALBOA NAVAL AIEBALBOA NAVAL AIECRISTOBAL NAVIERA AIECRISTOBAL NAVIERA AIESOUSLEVENT NAVIERA AIESOUSLEVENT NAVIERA A…ORKNEY NAVIERA AIEORKNEY NAVIERA AIEGREYHOPE NAVIERA AIEGREYHOPE NAVIERA AIEVULTURNO INVESTMENTS SAVULTURNO INVESTMENTS…MANGLARES NAVIERA AIEMANGLARES NAVIERA AIELINOSA NAVIERA AIELINOSA NAVIERA AIESALINA NAVIERA AIESALINA NAVIERA AIEMESSINA NAVIERA AIEMESSINA NAVIERA AIEOUESSANT NAVAL AIEOUESSANT NAVAL AIEOLERON NAVAL AIEOLERON NAVAL AIEGRAND CHARPENTIER NAVAL AIEGRAND CHARPENTIER NA…GLENAN NAVAL AIEGLENAN NAVAL AIEWHITWORTH INDUSTRIAL AIEWHITWORTH INDUSTRIAL…BERMEA NAVAL AIEBERMEA NAVAL AIEVARILLA MARITIMA AIEVARILLA MARITIMA AIEVICTORIANO MARITIMA AIEVICTORIANO MARITIMA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIRAMBU SLSociete Generale Societe AnonymeSociete Generale Soc…

Beneficial owner (UBO)

Societe Generale Societe Anonyme100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

2 nodes Person Company
PIRAMBU SLSociete Generale Societe AnonymeSociete Generale Soc…

Registered actos

  1. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 3
  2. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 2
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 2
  4. ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
  6. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1

Changes

  1. 22/12/2022Declaración de unipersonalidad

    SOCIETE GENERALE SOCIETE ANONYME

Capital · events

  1. 22/12/2022Constitución
    Initial capital: 1,00 €

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. 03/01/2024#10584139
    Nombramientos
    PIRAMBU SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 44347 , F 117, S 8, H M 781661, I/A 3 (26.12.23).
  2. 01/03/2023#7415053
    Ceses/DimisionesNombramientos
    PIRAMBU SL. Ceses/Dimisiones. Consejero: COMA BRUN JUAN PABLO;ROZAS CANO IÑIGO;RODRIGUEZ RODRIGO JORGE. Presidente: COMA BRUN JUAN PABLO. Secretario: ROZAS CANO IÑIGO. Nombramientos. Adm. Mancom.: COMA BRUN JUAN PABLO;ROZAS CANO IÑIGO;RODRIGUEZ RODRI…
  3. 22/12/2022#7305023
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIRAMBU SL. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: a) La realización de operaciones de todo tipo en relación con títulos y valores mobiliarios y documentos de crédito. b) La realización de operaciones de crédito y de garantía…

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 2022

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/ SERRANO 41 4ª (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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector