PRIMAHOL 2022 SL
Hoja M772995· NIF B10877041
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 813,00 €
- Incorporation :
- 10/08/2022
- Directors :
- Primavera Calvo Almudena, Primavera Calvo Juan Jose, Primavera Calvo Ruben, Primavera Lorenzo Juan Jose, Calvo Martinez Almudena
Legal information
Legal information for PRIMAHOL 2022 SL
Activity
PRIMAHOL 2022 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 August 2022. The Spanish commercial register has published 4 filings for this company, from 10 August 2022 to 27 July 2026, across 3 distinct types of filing. Its registered share capital is 122 813,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, gestión y adminsitración de las acciones o participaciones sociales de las sociedades en las que participa.
Directors and representatives
Directors
Current
- Primavera Calvo AlmudenaSince 03/08/2022PresidenteConsejero DelegadoConsejero
- Primavera Calvo Juan JoseSince 03/08/2022Consejero DelegadoConsejero
- Primavera Calvo RubenSince 03/08/2022Consejero DelegadoConsejero
- Primavera Lorenzo Juan JoseSince 03/08/2022Secretario no Consejero
- Calvo Martinez AlmudenaSince 03/08/2022Vicesecretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 27/07/2026· Registered 20/07/2026· I/A 3
- Ampliación de capitalPublished 23/01/2023· Registered 16/01/2023· I/A 2
- ConstituciónPublished 10/08/2022· Registered 03/08/2022· I/A 1
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 1
Capital · events
- 27/07/2026Ampliación de capitalResulting capital: 122 813,00 € (+21 685,00 €)
- 23/01/2023Ampliación de capitalResulting capital: 101 128,00 € (+1 128,00 €)
- 10/08/2022ConstituciónInitial capital: 100 000,00 €
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)
- 27/07/2026#9600254Ampliación de capital
PRIMAHOL 2022 SL. Ampliación de capital. Capital: 21.685,00 Euros. Resultante Suscrito: 122.813,00 Euros. Datos registrales. S 8 , H M 772995, I/A 3 (20.07.26).
- 23/01/2023#7344235Ampliación de capital
PRIMAHOL 2022 SL. Ampliación de capital. Capital: 1.128,00 Euros. Resultante Suscrito: 101.128,00 Euros. Datos registrales. T 43799 , F 178, S 8, H M 772995, I/A 2 (16.01.23).
- 10/08/2022#7116227ConstituciónNombramientos
PRIMAHOL 2022 SL. Constitución. Comienzo de operaciones: 30.06.22. Objeto social: La tenencia, gestión y adminsitración de las acciones o participaciones sociales de las sociedades en las que participa. Domicilio: CTRA DE ANDALUCIA Km 20,500 (PINTO).…
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.