PREMIUM ASSISTANCE SERVICIOS INTEGRALES SL

Hoja MA143223· NIF B93593085

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2018
Director :
Rubio Casares Carlos

Legal information

Legal information for PREMIUM ASSISTANCE SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000046108343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2018
LocalityMálaga
Register referenceTomo 5692 · Folio 212 · Hoja MA143223
StatusVigente

Activity

PREMIUM ASSISTANCE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2018. The Spanish commercial register has published 7 filings for this company, from 30 January 2018 to 25 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110. Promoción Inmobiliaria. Otras actividades Revestimientos de suelos y paredes (4333). Construcción de edificios residenciales (4121). Agentes de la propiedad inmobiliaria (6831). Perforaciones y sondeos (4313). Demolición (4311). Pintura y acristalamiento (4334). Otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PREMIUM ASSISTANCE SE…Rubio Casares CarlosRubio Casares CarlosGESBANC, SOLUCIONES EMPRESARIALES SLGESBANC, SOLUCIONES …CRONOS PROFESIONALES CONCURSALES SLPCRONOS PROFESIONALES…EVOLUCIONA INGENIERIA Y CONSTRUCCION SLEVOLUCIONA INGENIERI…SOCA GRUPO VI SLSOCA GRUPO VI SLRUBIO & CASARES ASESORES SLPRUBIO & CASARES ASES…JAMENA CONSTRUCCIONES SLJAMENA CONSTRUCCIONE…INVERSIONES SMARA SLINVERSIONES SMARA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIUM ASSISTANCE SE…Rubio Casares CarlosRubio Casares Carlos

Beneficial owner (UBO)

Rubio Casares Carlos100 %

Individual · ultimate beneficial owner · since 25/06/2025

Beneficial owner network map

2 nodes Person Company
PREMIUM ASSISTANCE SE…Rubio Casares CarlosRubio Casares Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2025· Registered 19/06/2025· I/A 3
  2. Ceses/DimisionesPublished 25/06/2025· Registered 19/06/2025· I/A 3
  3. NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 3
  4. Cambio de domicilio socialPublished 25/06/2025· Registered 19/06/2025· I/A 3
  5. NombramientosPublished 27/02/2018· Registered 15/02/2018· I/A 2
  6. ConstituciónPublished 30/01/2018· Registered 19/01/2018· I/A 1
  7. NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 25/06/2025Cambio de domicilio social

    C/ CASAS DE CAMPOS 18 2 IZ (MALAGA)

  2. 25/06/2025Declaración de unipersonalidad

    RUBIO CASARES CARLOS

Capital · events

  1. 30/01/2018Constitución
    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. 25/06/2025#8703827
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PREMIUM ASSISTANCE SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: RUBIO CASARES CARLOS. Ceses/Dimisiones. Adm. Unico: LANZA RUIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: RUBIO CASARES CARLOS. Cambio de domicilio social. C/ …
  2. 27/02/2018#4767720
    Nombramientos
    PREMIUM ASSISTANCE SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: VIVAR GONZALEZ FRANCISCO LUIS. Datos registrales. T 5692, L 4599, F 212, S 8, H MA143223, I/A 2 (15.02.18).
  3. 30/01/2018#4721476
    ConstituciónNombramientos
    PREMIUM ASSISTANCE SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: Actividad principal: CNAE 4110. Promoción Inmobiliaria. Otras actividades Revestimientos de suelos y paredes (4333). Construcción de edificios…

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

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/ CASAS DE CAMPOS 18 2 IZ (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

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