PREMIER SHERRY 2 SOCIEDAD LIMITADA

Hoja M773206· NIF B99532889

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
11/12/2018
Directors :
Abad Garcia Javier, Pastor Mira Maria, Picazo Mur Pablo

Legal information

Legal information for PREMIER SHERRY 2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000310967459
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date11/12/2018
Register referenceTomo 43814 · Folio 7 · Hoja M773206
StatusVigente

Activity

PREMIER SHERRY 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 December 2018. The Spanish commercial register has published 14 filings for this company, from 11 December 2018 to 27 April 2026, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PREMIER SHERRY 2 SOCI…Abad Garcia JavierAbad Garcia JavierPastor Mira MariaPastor Mira MariaPicazo Mur PabloPicazo Mur Pablo

Registered actos

  1. RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 8
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 7
  3. Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 6
  4. RevocacionesPublished 03/01/2024· Registered 26/12/2023· I/A 6
  5. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 6
  6. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 5
  7. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 4
  8. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 3
  9. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 2
  10. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  11. Cambio de domicilio socialPublished 14/07/2022· Registered 07/07/2022· I/A 2

Changes

  1. 14/07/2022Cambio de domicilio social

    C/ ORENSE 34 - PISO 5 (MADRID)

Timeline (BORME)

  1. 27/04/2026#9196464
    Revocaciones
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: PONCE DE LEON PEREZ DANIEL. Apoderado: PONCE DE LEON PEREZ DANIEL. Datos registrales. S 8 , H M 773206, I/A 8 (20.04.26).
  2. 05/08/2024#8200083
    Nombramientos
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERNA MADRIÑAN LUCAS;PONCE DE LEON PEREZ DANIEL. Otros conceptos: MODIFICACION A "APODERADO GENERAL A" DE DON DANIEL PONCE DE LEON QUE FUE "APODERADO GENERAL B" EN ESCRITURA QUE CAUSO LA I…
  3. 03/01/2024#10583857
    Ceses/DimisionesRevocacionesNombramientos
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANALES TRENAS JOSE JUAN. Revocaciones. Apo.Man.Soli: PEÑA GUTIERREZ JODRA ALICIA. Nombramientos. Adm. Mancom.: PICAZO MUR PABLO;PASTOR MIRA MA…
  4. 02/01/2023#10563795
    Nombramientos
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PUNZON LORENZO DAVID;VERA SANCHIDRIAN ANA;IZQUIERDO GARCIA RAMON NICOLAS. Datos registrales. T 43814 , F 7, S 8, H M 773206, I/A 5 (23.12.22).
  5. 22/11/2022#7254876
    Nombramientos
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VERA SANCHIDRIAN ANA;PASTOR MIRA MARIA. Datos registrales. T 43814 , F 7, S 8, H M 773206, I/A 4 (15.11.22).
  6. 15/07/2022#7076267
    Nombramientos
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN;PEÑA GUTIERREZ JODRA ALICIA;COBOS ULLVIUS NICOLAS;FUENTES MINGUEZ ANDREA;PONCE DE LEON PEREZ DANIEL. …
  7. 14/07/2022#7074109
    Ceses/DimisionesNombramientosCambio de domicilio social
    PREMIER SHERRY 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABAD GARCIA JAVIER. Nombramientos. Adm. Unico: CANALES TRENAS JOSE JUAN. Cambio de domicilio social. C/ ORENSE 34 - PISO 5 (MADRID). Datos registrales. T 43814 , F 4, S 8, H M 773206, …

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 2018

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 34 - PISO 5 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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