PRIME MANAGEMENT ENGINEERINGS SL

Hoja M765658· NIF B09915349

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2022
Directors :
Hachuel Gutierrez Pelayo Borja, Rodirguez Garcia Daniel
Former name :
FREIA EUROPE SL

Legal information

Legal information for PRIME MANAGEMENT ENGINEERINGS SL

NIF
Hoja registral
IRUS1000310228441
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2022
LocalityMadrid
Register referenceTomo 43341 · Folio 62 · Hoja M765658
Former names
FREIA EUROPE SL2022-04-13 → 2022-05-26
StatusVigente

Activity

PRIME MANAGEMENT ENGINEERINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 April 2022. The Spanish commercial register has published 8 filings for this company, from 13 April 2022 to 26 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene por objeto el desarrollo de las siguientes actividades: (a) Servicios de dirección, administración, consultoría y estrategia para desarrollo de negocios, especialmente relacionados con las energías renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 13/04/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 2
  2. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 2
  3. Cambio de denominación socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
  4. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
  5. Cambio de objeto socialPublished 26/05/2022· Registered 19/05/2022· I/A 2
  6. ConstituciónPublished 13/04/2022· Registered 06/04/2022· I/A 1
  7. Declaración de unipersonalidadPublished 13/04/2022· Registered 06/04/2022· I/A 1
  8. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    C/ PEGUERINOS 37 (MADRID)

  2. 26/05/2022Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las siguientes actividades: (a) Servicios de dirección, administración, consultoría y estrategia para desarrollo de negocios, especialmente relacionados con las energías renovables.

  3. 13/04/2022Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 13/04/2022Constitución
    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. 26/05/2022#6985047

    Company name: FREIA EUROPE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FREIA EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Representan: BRITTO LEON LEONARDO JOSE. Adm. Unico: SG CORPORATE SUPPORT SL. Nombramientos. Adm. Mancom.: RODIRGUEZ GARCIA DANIEL;HACHUEL GUTIERREZ PELAYO BORJA. Otros concep…
  2. 13/04/2022#6914388

    Company name: FREIA EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FREIA EUROPE SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: La sociedad tiene por objeto el desarrollo de las siguientes actividades: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEGUERINOS 37 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector