PIVIMAR IBERIA SL
Hoja M748026· NIF B06869838
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 800,00 €
- Incorporation :
- 23/07/2021
- Directors :
- Trefois Frederic A.M, Trefois Frederic Am
Legal information
Legal information for PIVIMAR IBERIA SL
Activity
PIVIMAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 July 2021. The Spanish commercial register has published 5 filings for this company, from 23 July 2021 to 4 November 2024, across 4 distinct types of filing. Its registered share capital is 28 800,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Compra, venta, reforma. construcción y alquiler inmobiliario. Servicio de consultoría para empresas: consultoría organizativa, estratégica de operaciones, de organización de procesos, de transformación comercial, de prospección de nuevos mercados y expansión, de búsqueda de nuevas alianzas...
Directors and representatives
Directors
Current
- Trefois Frederic A.MSince 16/07/2021Administrador Único
- Trefois Frederic AmAdministrador únicoAdministrador Único
Authorised representatives
Current
- Trefois Lapuente PilarSince 25/10/2024Apoderado
Directors network map
Cap table · shareholdings
- Trefois Frederic A100 %
Individual · since 23/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trefois Frederic A100 %
Individual · ultimate beneficial owner · since 23/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 3
- Ampliación de capitalPublished 15/03/2022· Registered 08/03/2022· I/A 2
- ConstituciónPublished 23/07/2021· Registered 16/07/2021· I/A 1
- Declaración de unipersonalidadPublished 23/07/2021· Registered 16/07/2021· I/A 1
- NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 1
Changes
- 23/07/2021Declaración de unipersonalidad
TREFOIS FREDERIC A
Capital · events
- 15/03/2022Ampliación de capitalResulting capital: 28 800,00 € (+25 800,00 €)
- 23/07/2021ConstituciónInitial 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)
- 04/11/2024#8324229Nombramientos
PIVIMAR IBERIA SL. Nombramientos. Apoderado: TREFOIS LAPUENTE PILAR. Datos registrales. S 8 , H M 748026, I/A 3 (25.10.24).
- 15/03/2022#6858254Ampliación de capital
PIVIMAR IBERIA SL. Ampliación de capital. Capital: 25.800,00 Euros. Resultante Suscrito: 28.800,00 Euros. Datos registrales. T 42253 , F 72, S 8, H M 748026, I/A 2 ( 8.03.22).
- 23/07/2021#6539584ConstituciónDeclaración de unipersonalidadNombramientos
PIVIMAR IBERIA SL. Constitución. Comienzo de operaciones: 7.06.21. Objeto social: Compra, venta, reforma. construcción y alquiler inmobiliario. Servicio de consultoría para empresas: consultoría organizativa, estratégica de operaciones, de organizaci…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.