PRIOMAX INNOVA SL
Hoja M856463· NIF B22587943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2025
- Directors :
- Gracia Pastrana Maria Elena, Castillo Lopez Jose Manuel
Legal information
Legal information for PRIOMAX INNOVA SL
Activity
PRIOMAX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2025. The Spanish commercial register has published 5 filings for this company, from 23 June 2025 to 2 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Actividad Principal La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....
Directors and representatives
Directors
Current
- Gracia Pastrana Maria ElenaSince 16/06/2025Administrador Único
- Castillo Lopez Jose ManuelSince 25/09/2025Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 25/09/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 2
- NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 2
- Cambio de domicilio socialPublished 02/10/2025· Registered 25/09/2025· I/A 2
- ConstituciónPublished 23/06/2025· Registered 16/06/2025· I/A 1
- NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 1
Changes
- 02/10/2025Cambio de domicilio social
C/ FORTUNY 27 - 1º DERECHA (MADRID)
Capital · events
- 23/06/2025ConstituciónInitial 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)
- 02/10/2025#8847103Ceses/DimisionesNombramientosCambio de domicilio social
PRIOMAX INNOVA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CASTILLO LOPEZ JOSE MANUEL. Cambio de domicilio social. C/ FORTUNY 27 - 1º DERECHA (MADRID). Datos registrales. S 8 , H M 856463, I/A 2 (25.09.25… - 23/06/2025#8699173ConstituciónNombramientos
PRIOMAX INNOVA SL. Constitución. Comienzo de operaciones: 11.06.25. Objeto social: Actividad Principal La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaci…
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 6811 — are listed together.