PREMTORRE SL
Hoja M844430· NIF B75778266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000 000,00 €
- Incorporation :
- 14/02/2025
- Director :
- Monereo Velasco Alicia
Legal information
Legal information for PREMTORRE SL
Activity
PREMTORRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2025. The Spanish commercial register has published 5 filings for this company, from 14 February 2025 to 29 June 2026, across 4 distinct types of filing. Its registered share capital is 5 000 000,00 €.
Corporate purpose
Actividades de sociedades holding y de sociedades instrumentales de financiación.
Directors and representatives
Directors
Current
- Monereo Velasco AliciaSince 22/06/2026Administrador Único
Former
- Mahiques Meseguer PabloCeased on 22/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2025
Beneficial owner network map
Registered actos
Changes
- 14/02/2025Declaración de unipersonalidad
MAHIQUES MESEGUER PABLO
Capital · events
- 14/02/2025ConstituciónInitial capital: 5 000 000,00 €
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)
- 29/06/2026#9467051Ceses/DimisionesNombramientos
PREMTORRE SL. Ceses/Dimisiones. Adm. Unico: MAHIQUES MESEGUER PABLO. Nombramientos. Adm. Unico: MONEREO VELASCO ALICIA. Datos registrales. S 8 , H M 844430, I/A 2 (22.06.26).
- 14/02/2025#8492580ConstituciónDeclaración de unipersonalidadNombramientos
PREMTORRE SL. Constitución. Comienzo de operaciones: 16.01.25. Objeto social: Actividades de sociedades holding y de sociedades instrumentales de financiación. Domicilio: C/ CASTELLO 24 Esc.1 5 DC (MADRID). Capital: 5.000.000,00 Euros. Declaración de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.