PRISMA PATRIMONIOS E INVERSIONES SA

Hoja M438133· NIF A85122786

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
316 000,00 €
Director :
PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA

Legal information

Legal information for PRISMA PATRIMONIOS E INVERSIONES SA

NIF
Hoja registral
IRUS1000280075146
Legal formSociedad Anónima (SA)
Share capital316 000,00 €
LocalityMadrid
Register referenceTomo 24359 · Folio 163 · Hoja M438133
StatusVigente

Activity

PRISMA PATRIMONIOS E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 11 January 2023, across 6 distinct types of filing. Its registered share capital is 316 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 11/01/2023· Registered 03/01/2023· I/A 12
  2. Cambio de domicilio socialPublished 24/12/2019· Registered 17/12/2019· I/A 11
  3. Cambio de domicilio socialPublished 24/01/2018· Registered 16/01/2018· I/A 10
  4. ReeleccionesPublished 26/10/2017· Registered 18/10/2017· I/A 9
  5. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 8
  6. Ceses/DimisionesPublished 31/03/2015· Registered 20/03/2015· I/A 7
  7. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 7
  8. ReeleccionesPublished 31/08/2012· Registered 13/08/2012· I/A 6
  9. Ampliación de capitalPublished 29/04/2009· Registered 17/04/2009· I/A 5
  10. Modificaciones estatutariasPublished 23/04/2009· Registered 08/04/2009· I/A 4

Changes

  1. 24/12/2019Cambio de domicilio social

    C/ VELAZQUEZ 126 3 C (MADRID)

  2. 24/01/2018Cambio de domicilio social

    C/ GENERAL MOSCARDO 3 6º C (MADRID)

  3. 01/04/2015Modificaciones estatutarias
  4. 23/04/2009Modificaciones estatutarias

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 316 000,00 €

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. 11/01/2023#7324202
    Reelecciones
    PRISMA PATRIMONIOS E INVERSIONES SA. Reelecciones. Adm. Unico: PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Datos registrales. T 24359 , F 163, S 8, H M 438133, I/A 12 ( 3.01.23).
  2. 24/12/2019#5724227
    Cambio de domicilio social
    PRISMA PATRIMONIOS E INVERSIONES SA. Cambio de domicilio social. C/ VELAZQUEZ 126 3 C (MADRID). Datos registrales. T 24359 , F 163, S 8, H M 438133, I/A 11 (17.12.19).
  3. 24/01/2018#4710427
    Cambio de domicilio social
    PRISMA PATRIMONIOS E INVERSIONES SA. Cambio de domicilio social. C/ GENERAL MOSCARDO 3 6º C (MADRID). Datos registrales. T 24359 , F 163, S 8, H M 438133, I/A 10 (16.01.18).
  4. 26/10/2017#4594072
    Reelecciones
    PRISMA PATRIMONIOS E INVERSIONES SA. Reelecciones. Adm. Unico: PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Datos registrales. T 24359 , F 162, S 8, H M 438133, I/A 9 (18.10.17).
  5. 01/04/2015#3265415
    Modificaciones estatutarias
    PRISMA PATRIMONIOS E INVERSIONES SA. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales.. Datos registrales. T 24359 , F 162, S 8, H M 438133, I/A 8 (24.03.15).
  6. 31/03/2015#3263339
    Ceses/DimisionesNombramientos
    PRISMA PATRIMONIOS E INVERSIONES SA. Ceses/Dimisiones. Representan: GOMEZ DEL REY CESAR. Nombramientos. Representan: CASANOVA GUASCH FELICIANO. Datos registrales. T 24359 , F 162, S 8, H M 438133, I/A 7 (20.03.15).
  7. 31/08/2012#1879667
    Reelecciones
    PRISMA PATRIMONIOS E INVERSIONES SA. Reelecciones. Adm. Unico: PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Representan: GOMEZ DEL REY CESAR. Datos registrales. T 24359 , F 161, S 8, H M 438133, I/A 6 (13.08.12).
  8. 29/04/2009#191316
    Ampliación de capital
    PRISMA PATRIMONIOS E INVERSIONES SA. Ampliación de capital. Suscrito: 16.000,00 Euros. Desembolsado: 16.000,00 Euros. Resultante Suscrito: 316.000,00 Euros. Resultante Desembolsado: 316.000,00 Euros. Datos registrales. T 24359 , F 161, S 8, H M 43813…
  9. 23/04/2009#181052
    Modificaciones estatutarias
    PRISMA PATRIMONIOS E INVERSIONES SA. Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24359 , F 161, S 8, H M 438133, I/A 4 ( 8.04.09).

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

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/ VELAZQUEZ 126 3 C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector