PREMIER SMART GROUP, SOCIEDAD LIMITADA

Hoja GC63677· NIF B75258806

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
01/10/2024
Director :
Lopez Gonzalez Marcos Javier

Legal information

Legal information for PREMIER SMART GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437838476
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date01/10/2024
StatusVigente

Activity

PREMIER SMART GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 1 October 2024. The Spanish commercial register has published 6 filings for this company, from 2 January 2025 to 16 January 2026, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding, incluyendo la inversión en fondos de inversión en fondos de inversión, instrumentos financieros y productos del mercado de valores, siempre que no constituyan actividades reservadas a entidades supervisadas con la CNMV según la Ley 7/2023.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PREMIER SMART GROUP, …Lopez Gonzalez Marcos JavierLopez Gonzalez Marco…REAL ESTATE JIDOU, SOCIEDAD LIMITADAREAL ESTATE JIDOU, S…VEZARO ENTERPRISES, SOCIEDAD LIMITADAVEZARO ENTERPRISES, …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PREMIER SMART GROUP, …Lopez Gonzalez Marcos JavierLopez Gonzalez Marco…PALCANARIAS 2.0, SOCIEDAD LIMITADAPALCANARIAS 2.0, SOC…

Beneficial owner (UBO)

Lopez Gonzalez Marcos Javier100 %

Individual · ultimate beneficial owner · since 02/01/2025

Beneficial owner network map

3 nodes Person Company
PREMIER SMART GROUP, …Lopez Gonzalez Marcos JavierLopez Gonzalez Marco…PALCANARIAS 2.0, SOCIEDAD LIMITADAPALCANARIAS 2.0, SOC…

Registered actos

  1. Ampliación de capitalPublished 16/01/2026· Registered 09/01/2026· I/A 2
  2. Modificaciones estatutariasPublished 16/01/2026· Registered 09/01/2026· I/A 2
  3. Cambio de objeto socialPublished 16/01/2026· Registered 09/01/2026· I/A 2
  4. ConstituciónPublished 02/01/2025· Registered 24/12/2024· I/A 1
  5. Declaración de unipersonalidadPublished 02/01/2025· Registered 24/12/2024· I/A 1
  6. NombramientosPublished 02/01/2025· Registered 24/12/2024· I/A 1

Changes

  1. 16/01/2026Cambio de objeto social

    Actividades de las sociedades holding, incluyendo la inversión en fondos de inversión en fondos de inversión, instrumentos financieros y productos del mercado de valores, siempre que no constituyan actividades reservadas a entidades supervisadas con la CNMV según la Ley 7/2023.

  2. 16/01/2026Modificaciones estatutarias
  3. 02/01/2025Declaración de unipersonalidad

    LOPEZ GONZALEZ MARCOS JAVIER

Capital · events

  1. 16/01/2026Ampliación de capital
    Resulting capital: 25 000,00 € (+15 000,00 €)
  2. 02/01/2025Constitución
    Initial capital: 10 000,00 €

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. 16/01/2026#9015215
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    PREMIER SMART GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 2. Objeto. Artículo de los Estatutos : 7. Capital…
  2. 02/01/2025#10591143
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIER SMART GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.10.24. Objeto social: Actividades de las sociedades holding quedando excluidas las comprendidas en el ámbito de aplicación el la Ley 7/2023 de 17 de mar…

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 2024

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/ PLAN DE LORETO 16 7 - TAFIRA BAJA, Las Palmas
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector