PRISMICA SL

Hoja V172001· NIF B98845944

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/08/2016
Director :
ZERNIN TRADE SL

Legal information

Legal information for PRISMICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/08/2016
LocalityL'Alqueria de la Comtessa
Register referenceTomo 10687 · Folio 199 · Hoja V172001
StatusVigente

Activity

PRISMICA SL is a Sociedad Limitada (SL) with its registered office in L'alqueria de la Comtessa (Valencia, Comunitat Valenciana). It was incorporated on 4 August 2016. The Spanish commercial register has published 30 filings for this company, from 4 August 2016 to 10 April 2026, across 9 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

El comercio mayor de material y componentes eléctricos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
PRISMICA SLZERNIN TRADE SLZERNIN TRADE SLSENSATRONIC SLSENSATRONIC SL

Cap table · shareholdings

  • DIRELEC GROUP SL100 %

    Legal entity · since 04/08/2016 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company
PRISMICA SLDIRELEC GROUP SLDIRELEC GROUP SLPROCEED YOUR COMMERCE SLPROCEED YOUR COMMERC…SKLUM HOME AND DECO SLSKLUM HOME AND DECO …SENSATRONIC SLSENSATRONIC SLFLOATUP SLFLOATUP SLWOODS & GO DESIGN SLWOODS & GO DESIGN SLSWEINS TECHNOLOGY SLSWEINS TECHNOLOGY SLPREMIUM APPLIANCE DISTRIBUTION SOCIEDAD LIMITADAPREMIUM APPLIANCE DI…SKLUM SERVICES AND LOGISTICS SLSKLUM SERVICES AND L…SKLUM CORPORATE SLSKLUM CORPORATE SLSKLUM FURNITURE SOLUTIONS SLSKLUM FURNITURE SOLU…SKLUM WAREHOUSE SERVICES SLSKLUM WAREHOUSE SERV…SKLUM INTERNATIONAL FURNITURE SLSKLUM INTERNATIONAL …SKLUM IMPORT AND EXPORT SLSKLUM IMPORT AND EXP…SKLUM TECHNOLOGY SLSKLUM TECHNOLOGY SLSKLUM OPERATIONS SLSKLUM OPERATIONS SLSKLUM EUROPE SOURCING SLSKLUM EUROPE SOURCIN…

Beneficial owner (UBO)

DIRELEC GROUP SL100 %Vigente

Legal entity · since 04/08/2016

Beneficial owner network map

18 nodes Person Company
PRISMICA SLDIRELEC GROUP SLDIRELEC GROUP SLPROCEED YOUR COMMERCE SLPROCEED YOUR COMMERC…SKLUM HOME AND DECO SLSKLUM HOME AND DECO …SENSATRONIC SLSENSATRONIC SLFLOATUP SLFLOATUP SLWOODS & GO DESIGN SLWOODS & GO DESIGN SLSWEINS TECHNOLOGY SLSWEINS TECHNOLOGY SLPREMIUM APPLIANCE DISTRIBUTION SOCIEDAD LIMITADAPREMIUM APPLIANCE DI…SKLUM SERVICES AND LOGISTICS SLSKLUM SERVICES AND L…SKLUM CORPORATE SLSKLUM CORPORATE SLSKLUM FURNITURE SOLUTIONS SLSKLUM FURNITURE SOLU…SKLUM WAREHOUSE SERVICES SLSKLUM WAREHOUSE SERV…SKLUM INTERNATIONAL FURNITURE SLSKLUM INTERNATIONAL …SKLUM IMPORT AND EXPORT SLSKLUM IMPORT AND EXP…SKLUM TECHNOLOGY SLSKLUM TECHNOLOGY SLSKLUM OPERATIONS SLSKLUM OPERATIONS SLSKLUM EUROPE SOURCING SLSKLUM EUROPE SOURCIN…

Registered actos

  1. RevocacionesPublished 10/04/2026· Registered 01/04/2026· I/A 24
  2. ReeleccionesPublished 06/02/2026· Registered 30/01/2026· I/A 23
  3. RevocacionesPublished 26/09/2025· Registered 19/09/2025· I/A 22
  4. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 22
  5. ReeleccionesPublished 22/11/2024· Registered 15/11/2024· I/A 21
  6. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 19
  7. ReeleccionesPublished 29/12/2023· Registered 21/12/2023· I/A 18
  8. ReeleccionesPublished 07/10/2022· Registered 30/09/2022· I/A 17
  9. RevocacionesPublished 19/04/2022· Registered 11/04/2022· I/A 16
  10. NombramientosPublished 19/04/2022· Registered 11/04/2022· I/A 16
  11. ReeleccionesPublished 03/03/2022· Registered 24/02/2022· I/A 15
  12. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 14
  13. NombramientosPublished 19/10/2021· Registered 13/10/2021· I/A 13
  14. Cambio de domicilio socialPublished 22/03/2021· Registered 12/03/2021· I/A 12
  15. RevocacionesPublished 20/10/2020· Registered 13/10/2020· I/A 11
  16. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 10
  17. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 8
  18. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 7
  19. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 6
  20. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 5
  21. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 5
  22. Modificaciones estatutariasPublished 06/08/2019· Registered 30/07/2019· I/A 5
  23. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 3
  24. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 3
  25. Cambio de domicilio socialPublished 26/08/2016· Registered 19/08/2016· I/A 2
  26. ConstituciónPublished 04/08/2016· Registered 28/07/2016· I/A 1
  27. Declaración de unipersonalidadPublished 04/08/2016· Registered 28/07/2016· I/A 1
  28. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 1

Changes

  1. 22/03/2021Cambio de domicilio social

    C/ LLEVANT 2 (ALQUERIA DE LA COMTESSA (L')

  2. 06/08/2019Modificaciones estatutarias
  3. 26/08/2016Cambio de domicilio social

    C/ METGE PANELLAS 6 (ALQUERIA DE LA COMTESSA (L')

  4. 04/08/2016Declaración de unipersonalidad

    DIRELEC GROUP SL

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 50 000,00 €

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. 10/04/2026#9170168
    Revocaciones
    PRISMICA SL. Revocaciones. Apo.Man.Soli: GOMEZ SAVALL ROBERTO-CARLOS;CATALA TORRES ISAAC. Datos registrales. S 8 , H V 172001, I/A 24 ( 1.04.26).
  2. 06/02/2026#9058630
    Reelecciones
    PRISMICA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 172001, I/A 23 (30.01.26).
  3. 26/09/2025#8839794
    RevocacionesNombramientos
    PRISMICA SL. Revocaciones. Apoderado: PEREZ MARTIN JOSE. Nombramientos. Apoderado: VIDAL MASCARELL ALFONSO. Datos registrales. S 8 , H V 172001, I/A 22 (19.09.25).
  4. 22/11/2024#8359820
    Reelecciones
    PRISMICA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 172001, I/A 21 (15.11.24).
  5. 17/05/2024#8082763
    Revocaciones
    PRISMICA SL. Revocaciones. Apoderado: URIBE LAMUS MONICA ANDREA. Datos registrales. T 10687, L 7968, F 199, S 8, H V 172001, I/A 19 ( 7.05.24).
  6. 29/12/2023#7865030
    Reelecciones
    PRISMICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 10687, L 7968, F 199, S 8, H V 172001, I/A 18 (21.12.23).
  7. 07/10/2022#7188483
    Reelecciones
    PRISMICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 10687, L 7968, F 199, S 8, H V 172001, I/A 17 (30.09.22).
  8. 19/04/2022#6919799
    RevocacionesNombramientos
    PRISMICA SL. Revocaciones. Apoderado: MAS INGRESA FRANCISCO JOSE. Nombramientos. Apo.Sol.: MAS INGRESA FRANCISCO. Datos registrales. T 10687, L 7968, F 197, S 8, H V 172001, I/A 16 (11.04.22).
  9. 03/03/2022#6841423
    Reelecciones
    PRISMICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 10687, L 7968, F 197, S 8, H V 172001, I/A 15 (24.02.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  10. 14/02/2022#6810990
    Nombramientos
    PRISMICA SL. Nombramientos. Apoderado: PEREZ MARTIN JOSE. Datos registrales. T 10687, L 7968, F 196, S 8, H V 172001, I/A 14 ( 7.02.22).
  11. 19/10/2021#6645429
    Nombramientos
    PRISMICA SL. Nombramientos. Apoderado: URIBE LAMUS MONICA ANDREA. Datos registrales. T 10687, L 7968, F 196, S 8, H V 172001, I/A 13 (13.10.21).
  12. 22/03/2021#6318954
    Cambio de domicilio social
    PRISMICA SL. Cambio de domicilio social. C/ LLEVANT 2 (ALQUERIA DE LA COMTESSA (L'). Datos registrales. T 10687, L 7968, F 196, S 8, H V 172001, I/A 12 (12.03.21).
  13. 20/10/2020#6080517
    Revocaciones
    PRISMICA SL. Revocaciones. Apoderado: RUBIO UNZUETA PEDRO LUIS. Datos registrales. T 10687, L 7968, F 195, S 8, H V 172001, I/A 11 (13.10.20).
  14. 22/05/2020#5887514
    Nombramientos
    PRISMICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 10687, L 7968, F 195, S 8, H V 172001, I/A 10 (14.05.20).
  15. 06/08/2019#5533876
    PRISMICA SL. Modificación de poderes. Apoderado: RUBIO UNZUETA PEDRO LUIS;MAS INGRESA FRANCISCO JOSE. Datos registrales. T 10158, L 7440, F 217, S 8, H V 172001, I/A 9 (30.07.19).
  16. 06/08/2019#5533875
    Nombramientos
    PRISMICA SL. Nombramientos. Apoderado: MAS INGRESA FRANCISCO JOSE. Datos registrales. T 10158, L 7440, F 216, S 8, H V 172001, I/A 8 (30.07.19).
  17. 06/08/2019#5533874
    Nombramientos
    PRISMICA SL. Nombramientos. Apoderado: RUBIO UNZUETA PEDRO LUIS. Datos registrales. T 10158, L 7440, F 215, S 8, H V 172001, I/A 7 (30.07.19).
  18. 06/08/2019#5533873
    Nombramientos
    PRISMICA SL. Nombramientos. Apo.Man.Soli: GOMEZ SAVALL ROBERTO-CARLOS;CATALA TORRES ISAAC. Datos registrales. T 10158, L 7440, F 214, S 8, H V 172001, I/A 6 (30.07.19).
  19. 06/08/2019#5533872
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    PRISMICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ZERNIN TRADE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SAVALL ROBERTO-CARLOS;CATALA TORRES ISAAC. Nombramientos. Adm. Unico: ZERNIN TRADE SL. Modificaciones estatutarias. Modifica…
  20. 29/06/2017#4442027
    Ceses/DimisionesNombramientos
    PRISMICA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SAVALL ROBERTO-CARLOS;CATALA TORRES ISAAC;FUSTER ESTRUCH DAVID. Nombramientos. Adm. Solid.: GOMEZ SAVALL ROBERTO-CARLOS;CATALA TORRES ISAAC. Datos registrales. T 10158, L 7440, F 212, S 8, H V 172001,…
  21. 26/08/2016#4003819
    Cambio de domicilio social
    PRISMICA SL. Cambio de domicilio social. C/ METGE PANELLAS 6 (ALQUERIA DE LA COMTESSA (L'). Datos registrales. T 10158, L 7440, F 212, S 8, H V 172001, I/A 2 (19.08.16).
  22. 04/08/2016#3972001
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRISMICA SL. Constitución. Comienzo de operaciones: 20.07.16. Objeto social: El comercio mayor de material y componentes eléctricos. Domicilio: AVDA DEL CARMEN 2 (ALQUERIA DE LA COMTESSA (L'). Capital: 50.000,00 Euros. Declaración de unipersonalidad.…

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 2016

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/ LLEVANT 2 (ALQUERIA DE LA COMTESSA (L'), L'alqueria de la Comtessa, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province