PRIMOS DE MERSENNE SL
Hoja M850770· NIF B21815998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 21/04/2025
- Director :
- MIMOSA INVERSIONES SL
Legal information
Legal information for PRIMOS DE MERSENNE SL
Activity
PRIMOS DE MERSENNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2025. The Spanish commercial register has published 5 filings for this company, from 21 April 2025 to 13 May 2025, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
LA REALIZACION, SOBRE TODA CLASE BIENES INMUEBLES, DE PROYECTOS Y PROMOCIONES DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES.
Directors and representatives
Directors
Current
- MIMOSA INVERSIONES SLSince 06/05/2025Administrador Único
Authorised representatives
Current
- Rodriguez De La Fuente JoaquinSince 10/04/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MIMOSA INVERSIONES SL100 %Vigente
Legal entity · since 21/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 2
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 2
- ConstituciónPublished 21/04/2025· Registered 10/04/2025· I/A 1
- Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 1
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 1
Changes
- 21/04/2025Declaración de unipersonalidad
MIMOSA INVERSIONES SL
Capital · events
- 21/04/2025ConstituciónInitial capital: 200 000,00 €
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)
- 13/05/2025#8630625Ceses/DimisionesNombramientos
PRIMOS DE MERSENNE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA FUENTE JOAQUIN. Nombramientos. Adm. Unico: MIMOSA INVERSIONES SL. Representan: RODRIGUEZ DE LA FUENTE JOAQUIN. Datos registrales. S 8 , H M 850770, I/A 2 ( 6.05.25).
- 21/04/2025#8598532ConstituciónDeclaración de unipersonalidadNombramientos
PRIMOS DE MERSENNE SL. Constitución. Comienzo de operaciones: 1.04.25. Objeto social: LA REALIZACION, SOBRE TODA CLASE BIENES INMUEBLES, DE PROYECTOS Y PROMOCIONES DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES. Domicilio: AVDA CIUDAD DE BARCELONA 47,…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.