PRIMIGENIA DE INVERSIONES SA

Hoja M431787· NIF A85044048

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Barco Fernandez Ignacio

Legal information

Legal information for PRIMIGENIA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000279589184
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24036 · Folio 106 · Hoja M431787
StatusVigente

Activity

PRIMIGENIA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 10 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
PRIMIGENIA DE INVERSI…Barco Fernandez IgnacioBarco Fernandez Igna…DESARROLLOS INMOBILIARIOS DALIAS SLDESARROLLOS INMOBILI…DALISIERRA SLDALISIERRA SLDEHESA VAQUEROS, SOCIEDAD LIMITADADEHESA VAQUEROS, SOC…CIMBRA EDIFICATORIA, SOCIEDAD ANONIMACIMBRA EDIFICATORIA,…GRUPO DE COMUNICACION Y TELEVISION CASTILLA LA MANCHA, SOCIEDAD ANONIMAGRUPO DE COMUNICACIO…LINCE MULTIMEDIA, SOCIEDAD ANONIMALINCE MULTIMEDIA, SO…ALFA MULTIMEDIA SLALFA MULTIMEDIA SLPRODEPARK SLPRODEPARK SLDESARROLLOS EL ENCINAR SLDESARROLLOS EL ENCIN…DESARROLLOS AERONAUTICOS DEL MAESTRAZGO SLDESARROLLOS AERONAUT…COBERAL GESTION INMOBILIARIA SLCOBERAL GESTION INMO…NAYAPUL SLNAYAPUL SLACEBUCHAR JUMILLA 22, SOCIEDAD LIMITADAACEBUCHAR JUMILLA 22…POLTUNA PARTNERS, SOCIEDAD LIMITADAPOLTUNA PARTNERS, SO…BOREAL BURSATIL, SOCIEDAD ANONIMABOREAL BURSATIL, SOC…COMPLEJOS INDUSTRIALES, SOCIEDAD ANONIMACOMPLEJOS INDUSTRIAL…CLUB DE OCIO OLIAS SACLUB DE OCIO OLIAS SATRASSIERRA DISTRIBUCIONES E INDUSTRIAS CARNICAS, SOCIEDAD ANONIMATRASSIERRA DISTRIBUC…SPORTS MANAGEMENT AND PROJECT SLSPORTS MANAGEMENT AN…BIO ENERGIA VERDE SLBIO ENERGIA VERDE SLINICIATIVAS COMANDO 2002 SLINICIATIVAS COMANDO …BOREAL BURSATIL, SOCIEDAD ANONIMABOREAL BURSATIL, SOC…INICIATIVAS RADIOFONICAS DE CASTILLA-LA MANCHA SAINICIATIVAS RADIOFON…FUTURA GLOBAL PROJECTS SAFUTURA GLOBAL PROJEC…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 8
  2. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 8
  3. ReeleccionesPublished 18/02/2021· Registered 11/02/2021· I/A 7
  4. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 6
  5. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 6
  6. ReeleccionesPublished 18/12/2014· Registered 10/12/2014· I/A 5
  7. Cambio de domicilio socialPublished 28/09/2009· Registered 15/09/2009· I/A 4
  8. Ceses/DimisionesPublished 28/09/2009· Registered 15/09/2009· I/A 3
  9. NombramientosPublished 28/09/2009· Registered 15/09/2009· I/A 3
  10. Modificaciones estatutariasPublished 28/09/2009· Registered 15/09/2009· I/A 3

Changes

  1. 28/09/2009Cambio de domicilio social

    C/ ALFONSO XI 7 2º - DERECHA (MADRID)

  2. 28/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2022#7189851
    Ceses/DimisionesNombramientos
    PRIMIGENIA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: BARCO CAMARENA MARIA DEL CARMEN. Nombramientos. Adm. Unico: BARCO FERNANDEZ IGNACIO. Datos registrales. T 24036 , F 106, S 8, H M 431787, I/A 8 ( 3.10.22).
  2. 18/02/2021#6264678
    Reelecciones
    PRIMIGENIA DE INVERSIONES SA. Reelecciones. Adm. Unico: BARCO CAMARENA MARIA DEL CARMEN. Datos registrales. T 24036 , F 106, S 8, H M 431787, I/A 7 (11.02.21).
  3. 17/06/2015#3370772
    Ceses/DimisionesNombramientos
    PRIMIGENIA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: HURTADO GUERRERO JOSE RAMON. Nombramientos. Adm. Unico: BARCO CAMARENA MARIA DEL CARMEN. Datos registrales. T 24036 , F 106, S 8, H M 431787, I/A 6 ( 9.06.15).
  4. 18/12/2014#3116620
    Reelecciones
    PRIMIGENIA DE INVERSIONES SA. Reelecciones. Adm. Unico: HURTADO GUERRERO JOSE RAMON. Datos registrales. T 24036 , F 105, S 8, H M 431787, I/A 5 (10.12.14).
  5. 28/09/2009#399597
    Cambio de domicilio social
    PRIMIGENIA DE INVERSIONES SA. Cambio de domicilio social. C/ ALFONSO XI 7 2º - DERECHA (MADRID). Datos registrales. T 24036 , F 105, S 8, H M 431787, I/A 4 (15.09.09).
  6. 28/09/2009#399596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIMIGENIA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: BARCO FERNANDEZ ANTONIO;BARCO FERNANDEZ IGNACIO. Nombramientos. Adm. Unico: HURTADO GUERRERO JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XI 7 2º - DERECHA (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector