PMC TREASURY IBERIA SL

Hoja M845752· NIF B75816595

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2025
Director :
Cooke Kevin
Former name :
PROMETHEUS PARTNERS SL

Legal information

Legal information for PMC TREASURY IBERIA SL

NIF
Hoja registral
IRUS1000443065566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2025
LocalityAlcobendas
Former names
PROMETHEUS PARTNERS SL2025-02-26 → 2025-03-31
StatusVigente

Activity

PMC TREASURY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 26 February 2025. The Spanish commercial register has published 8 filings for this company, from 26 February 2025 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. EL CNAE ES 6619.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PMC TREASURY IBERIA SLCooke KevinCooke Kevin

Registered actos

  1. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 4
  2. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 4
  3. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 3
  4. Modificaciones estatutariasPublished 31/03/2025· Registered 24/03/2025· I/A 2
  5. Cambio de denominación socialPublished 31/03/2025· Registered 24/03/2025· I/A 2
  6. Cambio de objeto socialPublished 31/03/2025· Registered 24/03/2025· I/A 2
  7. ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
  8. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1

Changes

  1. 23/06/2025Cambio de denominación social

    PROMETHEUS PARTNERS SL→PMC TREASURY IBERIA SL

  2. 31/03/2025Cambio de objeto social

    OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. EL CNAE ES 6619.

  3. 31/03/2025Modificaciones estatutarias

Capital · events

  1. 26/02/2025Constitución
    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. 24/12/2025#8991795
    Ceses/DimisionesNombramientos
    PMC TREASURY IBERIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: COOKE KEVIN. Datos registrales. S 8 , H M 845752, I/A 4 (17.12.25).
  2. 23/06/2025#8698962
    Nombramientos
    PMC TREASURY IBERIA SL. Nombramientos. Apo.Sol.: DEL CAZ SOTO JAVIER;GILARTE GARCIA ANDREA;JIMENEZ JIMENEZ AMNERIS. Datos registrales. S 8 , H M 845752, I/A 3 (16.06.25).
  3. 31/03/2025#8567113

    Company name: PROMETHEUS PARTNERS SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    PROMETHEUS PARTNERS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Cambio de denominación social. PMC TREASURY IBERIA SL. Cambio de objeto social. OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDO…
  4. 26/02/2025#8511795

    Company name: PROMETHEUS PARTNERS SL

    ConstituciónNombramientos
    PROMETHEUS PARTNERS SL. Constitución. Comienzo de operaciones: 23.01.25. Objeto social: Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e intern…

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 2025

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/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BLA (ALCOBENDAS), Alcobendas, 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 auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.

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