PURMELA SL

Hoja M653822· NIF B87883914

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
303 100,00 €
Incorporation :
28/09/2017
Director :
Mady Violaine Marie Arlette
Former name :
ZEREP ASSET MANAGEMENT SL

Legal information

Legal information for PURMELA SL

NIF
Hoja registral
IRUS1000299524060
Legal formSociedad Limitada (SL)
Share capital303 100,00 €
Incorporation date28/09/2017
LocalityMadrid
Register referenceTomo 36390 · Folio 139 · Hoja M653822
Former names
ZEREP ASSET MANAGEMENT SL2017-09-28 → 2020-03-20
StatusVigente

Activity

PURMELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 September 2017. The Spanish commercial register has published 13 filings for this company, from 28 September 2017 to 9 April 2025, across 7 distinct types of filing. Its registered share capital is 303 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La compraventa, posesión y explotación de inmuebles y terrenos, rústico o urbanos, su urbanización, transformación, promoción, parcelación y venta a terceros al contado o a plazos. 2.- El alquiler y venta de toda clase de bienes inmuebles, en conjuntos o por unidades, formando comunidades de .

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PURMELA SLMady Violaine Marie ArletteMady Violaine Marie …TRADUCCION GALA SLTRADUCCION GALA SLELVESTOR SLELVESTOR SLAVANT STAR SLAVANT STAR SLELXIUS INVEST SLELXIUS INVEST SLCAPONA EUROPE SLCAPONA EUROPE SL

Registered actos

  1. Modificaciones estatutariasPublished 09/04/2025· Registered 02/04/2025· I/A 6
  2. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 5
  3. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 5
  4. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 5
  5. Ampliación de capitalPublished 14/05/2024· Registered 03/05/2024· I/A 4
  6. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 3
  7. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 3
  8. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 2
  9. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2
  10. Cambio de denominación socialPublished 20/03/2020· Registered 13/03/2020· I/A 2
  11. Cambio de domicilio socialPublished 20/03/2020· Registered 13/03/2020· I/A 2
  12. ConstituciónPublished 28/09/2017· Registered 21/09/2017· I/A 1
  13. NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 1

Changes

  1. 09/04/2025Modificaciones estatutarias
  2. 27/05/2024Cambio de domicilio social

    C/ ZURBANO 45 (MADRID)

  3. 21/09/2020Cambio de denominación social

    ZEREP ASSET MANAGEMENT SL→PURMELA SL

  4. 20/03/2020Cambio de domicilio social

    C/ GENERAL PRIN 23 (MADRID)

Capital · events

  1. 14/05/2024Ampliación de capital
    Resulting capital: 303 100,00 € (+300 000,00 €)
  2. 28/09/2017Constitución
    Initial capital: 3 100,00 €

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. 09/04/2025#8583728
    Modificaciones estatutarias
    PURMELA SL. Modificaciones estatutarias. Se modifica la retribución del administrador y consecuentmente se modifica el artículo 18º. -. Datos registrales. S 8 , H M 653822, I/A 6 ( 2.04.25).
  2. 27/05/2024#8093641
    Ceses/DimisionesNombramientosCambio de domicilio social
    PURMELA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PADILLA JOSE CARLOS. Nombramientos. Adm. Unico: MADY VIOLAINE MARIE ARLETTE. Cambio de domicilio social. C/ ZURBANO 45 (MADRID). Datos registrales. S 8 , H M 653822, I/A 5 (17.05.24).
  3. 14/05/2024#8076711
    Ampliación de capital
    PURMELA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Datos registrales. T 36390 , F 139, S 8, H M 653822, I/A 4 ( 3.05.24).
  4. 21/09/2020#6041133
    Ceses/DimisionesNombramientos
    PURMELA SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ JUAN JOSE. Nombramientos. Adm. Unico: PEREZ PADILLA JOSE CARLOS. Datos registrales. T 36390 , F 138, S 8, H M 653822, I/A 3 (14.09.20).
  5. 20/03/2020#5853267

    Company name: ZEREP ASSET MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ZEREP ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PEREZ DAVID ALEXANDER. Nombramientos. Adm. Unico: MORENO FERNANDEZ JUAN JOSE. Cambio de denominación social. PURMELA SL. Cambio de domicilio social. C/ GENERAL PRIN 23 (MADRID). Datos registral…
  6. 28/09/2017#4558302

    Company name: ZEREP ASSET MANAGEMENT SL

    ConstituciónNombramientos
    ZEREP ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: 1.- La compraventa, posesión y explotación de inmuebles y terrenos, rústico o urbanos, su urbanización, transformación, promoción, parcelación y venta a tercer…

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 2017

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/ ZURBANO 45 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector