PRIME ENERGY SMART SOLUTIONS SL

Hoja M516515· NIF B86179785

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2011
Directors :
Sebastian Graña Maria De Los Angeles, Camas Martinez Sebastian
Former name :
AMPERALIA ASESORIA ENERGETICA SL

Legal information

Legal information for PRIME ENERGY SMART SOLUTIONS SL

NIF
Hoja registral
IRUS1000286810252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2011
LocalityMadrid
Phone
Register referenceTomo 28683 · Folio 75 · Hoja M516515
Former names
AMPERALIA ASESORIA ENERGETICA SL2011-04-13 → 2025-11-27
StatusVigente

Activity

PRIME ENERGY SMART SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 April 2011. The Spanish commercial register has published 6 filings for this company, from 13 April 2011 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION DE ACTIVIDADES CONSISTENTES EN PONER EN RELACION A COMPRADOR Y VENDEDOR O BIEN EN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES, EN TODAS LAS FASES DE LA COMERCIALIZACION DE CUALESQUIERA PRODUCTOS, CONOCIDA COMO INTERMEDIACION COMERCIAL Y CAPTACION DE CLIENTES,.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PRIME ENERGY SMART SO…Camas Martinez SebastianCamas Martinez Sebas…Sebastian Graña Maria De Los AngelesSebastian Graña Mari…DESARROLLOS RISEN SLDESARROLLOS RISEN SLOBOLO CONSULTORA SLOBOLO CONSULTORA SLEXPERTEAM GRUPO EXPERTO SLEXPERTEAM GRUPO EXPE…GREEN POWER INSTALIA SLGREEN POWER INSTALIA…ELECTRODOMESTICOS SERMA SAELECTRODOMESTICOS SE…PLUS HOGAR COCINA SLPLUS HOGAR COCINA SLGREEN POWER INSTALIA SLGREEN POWER INSTALIA…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2025· Registered 21/11/2025· I/A 2
  2. NombramientosPublished 27/11/2025· Registered 21/11/2025· I/A 2
  3. Cambio de denominación socialPublished 27/11/2025· Registered 21/11/2025· I/A 2
  4. Cambio de domicilio socialPublished 27/11/2025· Registered 21/11/2025· I/A 2
  5. ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
  6. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 27/11/2025Cambio de domicilio social

    C/ PUENTELARRA, NUMERO 5, LOCAL 6 (MADRID)

Capital · events

  1. 13/04/2011Constitución
    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. 27/11/2025#8943069

    Company name: AMPERALIA ASESORIA ENERGETICA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AMPERALIA ASESORIA ENERGETICA SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN GRAÑA MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: CAMAS MARTINEZ SEBASTIAN;SEBASTIAN GRAÑA MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 13/04/2011#1170692

    Company name: AMPERALIA ASESORIA ENERGETICA SL

    ConstituciónNombramientos
    AMPERALIA ASESORIA ENERGETICA SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: LA REALIZACION DE ACTIVIDADES CONSISTENTES EN PONER EN RELACION A COMPRADOR Y VENDEDOR O BIEN EN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES…

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 2011

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/ PUENTELARRA, NUMERO 5, LOCAL 6 (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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector