PREMTAL SISTEMAS SL

Hoja M871068· NIF B24834863

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
02/12/2025
Director :
Gardeazabal Del Rio Gonzalo

Legal information

Legal information for PREMTAL SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date02/12/2025
LocalityFuenlabrada
StatusVigente

Activity

PREMTAL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 2 December 2025. The Spanish commercial register has published 5 filings for this company, from 2 December 2025 to 7 January 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

Fabricación de elementos metálicos para la construcción. La fabricación, venta, alquiler, comercialización, distribución y montaje de sistemas modulares metálicos, construcciones prefabricadas desmontables, módulos sanitarios, tribunas, escenarios y elementos auxiliares de construcción...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PREMTAL SISTEMAS SLGardeazabal Del Rio GonzaloGardeazabal Del Rio …DOBLEGE ASESORAMIENTO E INVERSIONES SLDOBLEGE ASESORAMIENT…DAÑECASTA SLDAÑECASTA SLAVUCCHELLA SLAVUCCHELLA SLSAPHALATA INVERSIONES SLSAPHALATA INVERSIONE…PERSEVERO 53 SLPERSEVERO 53 SLLA HERRADURA DEL CONDE SLLA HERRADURA DEL CON…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/01/2026) : DOBLEGE ASESORAMIENTO E INVERSIONES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/01/2026) : DOBLEGE ASESORAMIENTO E INVERSIONES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/01/2026· Registered 29/12/2025· I/A 3
  2. Ampliación de capitalPublished 07/01/2026· Registered 29/12/2025· I/A 2
  3. ConstituciónPublished 02/12/2025· Registered 25/11/2025· I/A 1
  4. Declaración de unipersonalidadPublished 02/12/2025· Registered 25/11/2025· I/A 1
  5. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 1

Changes

  1. 07/01/2026Pérdida del carácter de unipersonalidad
  2. 02/12/2025Declaración de unipersonalidad

    DOBLEGE ASESORAMIENTO E INVERSIONES SL

Capital · events

  1. 07/01/2026Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 02/12/2025Constitución
    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. 07/01/2026#10379838
    Pérdida del carácter de unipersonalidad
    PREMTAL SISTEMAS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 871068, I/A 3 (29.12.25).
  2. 07/01/2026#10379837
    Ampliación de capital
    PREMTAL SISTEMAS SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H M 871068, I/A 2 (29.12.25).
  3. 02/12/2025#8950298
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMTAL SISTEMAS SL. Constitución. Comienzo de operaciones: 11.11.25. Objeto social: Fabricación de elementos metálicos para la construcción. La fabricación, venta, alquiler, comercialización, distribución y montaje de sistemas modulares metálicos, c…

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/ BERILIO 5 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province