PREMFINA IBERIA SL

Hoja M733468· NIF B42767467

Struck off · 07/11/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
09/02/2021
Former name :
GLOBAL CAMBISES SL

Legal information

Legal information for PREMFINA IBERIA SL

NIF
Hoja registral
IRUS1000307146670
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date09/02/2021
LocalityMadrid
Register referenceTomo 41387 · Folio 117 · Hoja M733468
Former names
GLOBAL CAMBISES SL2021-02-09 → 2021-09-22
StatusLiquidada

Activity

PREMFINA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2021. The Spanish commercial register has published 17 filings for this company, from 9 February 2021 to 7 November 2025, across 9 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así como..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PREMFINA IBERIA SLPREMFINA IBERIA SLPREMFINA IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMFINA IBERIA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 09/02/2021

Beneficial owner network map

2 nodes Person Company
PREMFINA IBERIA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 07/11/2025· Registered 02/11/2025· I/A 8
  2. NombramientosPublished 07/11/2025· Registered 02/11/2025· I/A 8
  3. DisoluciónPublished 07/11/2025· Registered 02/11/2025· I/A 8
  4. ExtinciónPublished 07/11/2025· Registered 02/11/2025· I/A 8
  5. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 7
  6. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 6
  7. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 6
  8. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 5
  9. Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 4
  10. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 4
  11. Cambio de denominación socialPublished 22/09/2021· Registered 15/09/2021· I/A 4
  12. Cambio de domicilio socialPublished 22/09/2021· Registered 15/09/2021· I/A 4
  13. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 2
  14. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  15. Declaración de unipersonalidadPublished 09/02/2021· Registered 02/02/2021· I/A 1
  16. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 07/11/2025Disolución
  2. 07/11/2025Extinción
  3. 27/10/2021Cambio de denominación social

    GLOBAL CAMBISES SL→PREMFINA IBERIA SL

  4. 22/09/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 35 - 5ª PLANTA (MADRID)

  5. 09/02/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 09/02/2021Constitución
    Initial capital: 3 600,00 €

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. 07/11/2025#8907502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREMFINA IBERIA SL. Ceses/Dimisiones. Adm. Unico: RANGAR BUNDEEP SINGH. Nombramientos. Liquidador: PREMFINA IBERIA SL. Representan: FRUHBECK OLMEDO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 733468, I/A 8 ( 2.11.25).
  2. 31/08/2022#7142493
    Nombramientos
    PREMFINA IBERIA SL. Nombramientos. Apoderado: SERGEANT WARREN. Datos registrales. T 41387 , F 117, S 8, H M 733468, I/A 7 (24.08.22).
  3. 30/08/2022#7141240
    Ceses/DimisionesNombramientos
    PREMFINA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MALWINA GORCZYCA KLAUDIA;SINGH RANGAR BUNDEEP. Nombramientos. Adm. Unico: RANGAR BUNDEEP SINGH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 27/10/2021#6657591
    Nombramientos
    PREMFINA IBERIA SL. Nombramientos. Apoderado: ZAPATERO TEIGELL ROCIO. Datos registrales. T 41387 , F 114, S 8, H M 733468, I/A 5 (20.10.21).
  5. 22/09/2021#6611844

    Company name: GLOBAL CAMBISES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GLOBAL CAMBISES SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: SINGH RANGAR BUNDEEP;MALWINA GORCZYCA KLAUDIA. Cambio de denominación social. PREMFINA IBERIA SL. Cambio de domicilio s…
  6. 22/09/2021#6611843

    Company name: GLOBAL CAMBISES SL

    Cambio de identidad del socio único
    GLOBAL CAMBISES SL. Sociedad unipersonal. Cambio de identidad del socio único: IXL PREMFINA LTD. Datos registrales. T 41387 , F 113, S 8, H M 733468, I/A 3 (15.09.21).
  7. 22/09/2021#6611842

    Company name: GLOBAL CAMBISES SL

    Nombramientos
    GLOBAL CAMBISES SL. Nombramientos. Apo.Sol.: NAVARRETE RODRIGUEZ ADOLFO-LUIS;MARQUEZ CARRETERO ALEJANDRO;OLIVA DOMINGUEZ JOSE MARIA;MAESTRO MARTI ANGEL. Datos registrales. T 41387 , F 113, S 8, H M 733468, I/A 2 (15.09.21).
  8. 09/02/2021#6248388

    Company name: GLOBAL CAMBISES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CAMBISES SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 35 - 5ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector