PRIMEUM ESPAÑA SL

Hoja M517935· NIF B86201969

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
18/05/2011
Director :
Lasserre Christophe Marc Laurent

Legal information

Legal information for PRIMEUM ESPAÑA SL

NIF
Hoja registral
IRUS1000286953371
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date18/05/2011
LocalityMadrid
Phone
Register referenceTomo 28765 · Folio 126 · Hoja M517935
StatusVigente

Activity

PRIMEUM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2011. The Spanish commercial register has published 12 filings for this company, from 18 May 2011 to 10 August 2023, across 7 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

7414

Corporate purpose

TODO TIPO DE OPERACIONES RELATIVAS A LA ADQUISICION, GESTION, VENTA O APORTACIONES EN SOCIEDADES, PARTICIPACIONES, EN TODO TIPO DE SOCIEDADES O ENTIDADES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PRIMEUM ESPAÑA SLLasserre Christophe Marc LaurentLasserre Christophe …

Cap table · shareholdings

  • PRIMEUM DEVELOPPEMENT SARL100 %

    Legal entity · since 18/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PRIMEUM ESPAÑA SLPrimeum Developpement SarlPrimeum Developpemen…

Beneficial owner (UBO)

PRIMEUM DEVELOPPEMENT SARL100 %

Legal entity · since 18/05/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PRIMEUM ESPAÑA SLPrimeum Developpement SarlPrimeum Developpemen…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 7
  2. RevocacionesPublished 31/07/2020· Registered 24/07/2020· I/A 6
  3. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 6
  4. NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 5
  5. Cambio de domicilio socialPublished 01/10/2014· Registered 24/09/2014· I/A 5
  6. NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 4
  7. Modificaciones estatutariasPublished 30/11/2011· Registered 18/11/2011· I/A 3
  8. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 2
  9. ConstituciónPublished 18/05/2011· Registered 06/05/2011· I/A 1
  10. Declaración de unipersonalidadPublished 18/05/2011· Registered 06/05/2011· I/A 1
  11. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 1

Changes

  1. 16/12/2020Cambio de domicilio social

    C/ MARTINEZ VILLERGAS 49 Bl.V 1ª - MARTINEZ VILLER (MADRID)

  2. 01/10/2014Cambio de domicilio social

    C/ GENERAL PARDIÑAS 29 4º B (MADRID)

  3. 30/11/2011Modificaciones estatutarias
  4. 18/05/2011Declaración de unipersonalidad

    PRIMEUM DEVELOPPEMENT SARL

Capital · events

  1. 18/05/2011Constitución
    Initial capital: 80 000,00 €

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. 10/08/2023#7671706
    Cambio de identidad del socio único
    PRIMEUM ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIMEUM SAS. Datos registrales. T 28765 , F 126, S 8, H M 517935, I/A 8 ( 3.08.23).
  2. 16/12/2020#6169268
    Cambio de domicilio social
    PRIMEUM ESPAÑA SL. Cambio de domicilio social. C/ MARTINEZ VILLERGAS 49 Bl.V 1ª - MARTINEZ VILLER (MADRID). Datos registrales. T 28765 , F 126, S 8, H M 517935, I/A 7 ( 9.12.20).
  3. 31/07/2020#5974185
    RevocacionesNombramientos
    PRIMEUM ESPAÑA SL. Revocaciones. Apoderado: ATENCIA ESCRIBANO RAFAEL;ATENCIA ESCRIBANO RAFAEL. Nombramientos. Apoderado: SANZO ENRICO. Datos registrales. T 28765 , F 125, S 8, H M 517935, I/A 6 (24.07.20).
  4. 01/10/2014#2990931
    NombramientosCambio de domicilio social
    PRIMEUM ESPAÑA SL. Nombramientos. Apoderado: ATENCIA ESCRIBANO RAFAEL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 29 4º B (MADRID). Datos registrales. T 28765 , F 124, S 8, H M 517935, I/A 5 (24.09.14).
  5. 25/06/2014#2863298
    Nombramientos
    PRIMEUM ESPAÑA SL. Nombramientos. Apoderado: ATENCIA ESCRIBANO RAFAEL. Datos registrales. T 28765 , F 123, S 8, H M 517935, I/A 4 (13.06.14).
  6. 30/11/2011#1483523
    Modificaciones estatutarias
    PRIMEUM ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-. Datos registrales. T 28765 , F 123, S 8, H M 517935, I/A 3 (18.11.11).
  7. 19/05/2011#1219019
    Nombramientos
    PRIMEUM ESPAÑA SL. Nombramientos. Apoderado: ATENCIA RAFAEL. Datos registrales. T 28765 , F 123, S 8, H M 517935, I/A 2 (10.05.11).
  8. 18/05/2011#1216840
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIMEUM ESPAÑA SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: TODO TIPO DE OPERACIONES RELATIVAS A LA ADQUISICION, GESTION, VENTA O APORTACIONES EN SOCIEDADES, PARTICIPACIONES, EN TODO TIPO DE SOCIEDADES O ENTIDADES. Domicilio: C…

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/ MARTINEZ VILLERGAS 49 Bl.V 1ª - MARTINEZ VILLER (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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector