PSS BASMON GROUP CONSOLIDATE SL

Hoja M264273· NIF B82760455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
277 100,00 €
Director :
Montesinos Zuñiga Adolfo
Former name :
BASMON GROUP CONSOLIDATE SL

Legal information

Legal information for PSS BASMON GROUP CONSOLIDATE SL

NIF
Hoja registral
IRUS1000265213553
Legal formSociedad Limitada (SL)
Share capital277 100,00 €
LocalityMadrid
Phone
Register referenceTomo 15687 · Folio 110 · Hoja M264273
Former names
BASMON GROUP CONSOLIDATE SL2011-03-14 → 2017-06-23
StatusVigente

Activity

PSS BASMON GROUP CONSOLIDATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 March 2011 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 277 100,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PSS BASMON GROUP CONS…Montesinos Zuñiga AdolfoMontesinos Zuñiga Ad…PSS REDESEL SLPSS REDESEL SLPSS MONTEBAS INVERSIONES SLPSS MONTEBAS INVERSI…PSS MONZUBAS SERVICIOS SLPSS MONZUBAS SERVICI…NEW MARKET STRATEGIES SLNEW MARKET STRATEGIE…PSS REDESEL SLPSS REDESEL SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 5
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 5
  3. Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 5
  4. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 4
  5. Cambio de denominación socialPublished 23/06/2017· Registered 15/06/2017· I/A 3
  6. Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 2

Changes

  1. 30/10/2020Cambio de denominación social

    BASMON GROUP CONSOLIDATE SL→PSS BASMON GROUP CONSOLIDATE SL

  2. 30/10/2020Cambio de domicilio social

    VIA DE LOS POBLADOS 1-3, EDIFICIO ALVENTO A, OFICI (MADRID)

  3. 14/03/2011Cambio de domicilio social

    C/ CALERUEGA 67 - PISO 2º B (MADRID)

Capital · events

  1. 23/01/2025Ampliación de capital
    Resulting capital: 277 100,00 € (+274 000,00 €)

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. 23/01/2025#8451169
    Ceses/DimisionesNombramientosAmpliación de capital
    PSS BASMON GROUP CONSOLIDATE SL. Ceses/Dimisiones. Adm. Solid.: MONTESINOS DE ZUÑIGA ADOLFO;BASCAN REAL ANA-MARIA. Nombramientos. Adm. Unico: MONTESINOS ZUÑIGA ADOLFO. Ampliación de capital. Capital: 274.000,00 Euros. Resultante Suscrito: 277.100,00 …
  2. 30/10/2020#6098235
    Cambio de domicilio social
    PSS BASMON GROUP CONSOLIDATE SL. Cambio de domicilio social. VIA DE LOS POBLADOS 1-3, EDIFICIO ALVENTO A, OFICI (MADRID). Datos registrales. T 15687 , F 110, S 8, H M 264273, I/A 4 (23.10.20).
  3. 23/06/2017#4432343

    Company name: BASMON GROUP CONSOLIDATE SL

    Cambio de denominación social
    BASMON GROUP CONSOLIDATE SL. Cambio de denominación social. PSS BASMON GROUP CONSOLIDATE SL. Datos registrales. T 15687 , F 110, S 8, H M 264273, I/A 3 (15.06.17).
  4. 14/03/2011#1119104

    Company name: BASMON GROUP CONSOLIDATE SL

    Cambio de domicilio social
    BASMON GROUP CONSOLIDATE SL. Cambio de domicilio social. C/ CALERUEGA 67 - PISO 2º B (MADRID). Datos registrales. T 15687 , F 110, S 8, H M 264273, I/A 2 ( 2.03.11).

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 addressVIA DE LOS POBLADOS 1-3, EDIFICIO ALVENTO A, OFICI (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector