PRIME CHARTER LEX SL

Hoja M595944· NIF B87202206

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015
Directors :
De Mingo Azcarate Maria Teresa, Perez Bustamante Koster Jaime Michael

Legal information

Legal information for PRIME CHARTER LEX SL

NIF
Hoja registral
IRUS1000293993581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalityMadrid
Register referenceTomo 33114 · Folio 167 · Hoja M595944
StatusVigente

Activity

PRIME CHARTER LEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 16 February 2015. The Spanish commercial register has published 5 filings for this company, from 16 February 2015 to 17 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La Sociedad tiene por objeto la compraventa y explotación en alquiler de embarcaciones de recreo y deportivas, el mantenimiento náutico, montaje de instalaciones y equipamientos para embarcaciones de recreo.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PRIME CHARTER LEX SLDe Mingo Azcarate Maria TeresaDe Mingo Azcarate Ma…Perez Bustamante Koster Jaime MichaelPerez Bustamante Kos…INVERSIONES APOLONIO SLINVERSIONES APOLONIO…INMOBILIARIA MINGOVITA SLINMOBILIARIA MINGOVI…PEBUMINA CAPITAL SLPEBUMINA CAPITAL SLROYAL NAUTIC CHARTER SLROYAL NAUTIC CHARTER…INVERSIONES HIPODROMO SLINVERSIONES HIPODROM…INMOBILIARIA APOLONIO 1 SLINMOBILIARIA APOLONI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIME CHARTER LEX SLINVERSIONES APOLONIO SLINVERSIONES APOLONIO…

Beneficial owner (UBO)

INVERSIONES APOLONIO SL100 %Vigente

Legal entity · since 16/02/2015

Beneficial owner network map

2 nodes Person Company
PRIME CHARTER LEX SLINVERSIONES APOLONIO SLINVERSIONES APOLONIO…

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2025· Registered 10/12/2025· I/A 2
  2. Ampliación del objeto socialPublished 17/12/2025· Registered 10/12/2025· I/A 2
  3. ConstituciónPublished 16/02/2015· Registered 05/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2015· Registered 05/02/2015· I/A 1
  5. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 1

Changes

  1. 17/12/2025Ampliación del objeto social

    LA COMPRAVENTA Y EXPLOTACION EN ALQUILER DE EMBARCACIONES DE RECREO Y DEPORTIVAS, EL MANTENIMIENTO NAUTICO, MONTAJE DE INSTALACIONES Y EQUIPAMIENTOS PARA EMBARCACIONES DE RECREO.

  2. 17/12/2025Modificaciones estatutarias
  3. 16/02/2015Declaración de unipersonalidad

    INVERSIONES APOLONIO SL

Capital · events

  1. 16/02/2015Constitución
    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. 17/12/2025#8976571
    Modificaciones estatutariasAmpliación del objeto social
    PRIME CHARTER LEX SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. LA COMPRAVENTA Y EXPLOTACION EN ALQUILER DE EMBARCACIONES DE RECREO Y DEPORTIVAS, EL MANTENIMIENTO NAUTICO, MONTAJE DE INS…
  2. 16/02/2015#3193838
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIME CHARTER LEX SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: La Sociedad tiene por objeto la compraventa y explotación en alquiler de embarcaciones de recreo y deportivas, el mantenimiento náutico, montaje de instalaciones y …

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 2015

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/ APOLONIO MORALES 15 9 (MADRID), Madrid
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector