SPRIM GLOBAL PARTNERS SL

Hoja M462099· NIF B85391456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
107 902,00 €
Director :
Gilles Shleifer Olivier
Former name :
SPRIM SHLEIFER LAZARO Y ASOCIADOS SL

Legal information

Legal information for SPRIM GLOBAL PARTNERS SL

NIF
Hoja registral
IRUS1000281965876
Legal formSociedad Limitada (SL)
Share capital107 902,00 €
LocalityMadrid
Register referenceTomo 25642 · Folio 157 · Hoja M462099
Former names
SPRIM SLHEIFER LAZARO Y ASOCIADOS SL2012-10-23 → 2016-02-10
SPRIM SHLEIFER LAZARO Y ASOCIADOS SL2019-06-14
StatusVigente

Activity

SPRIM GLOBAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 October 2012 to 18 June 2019, across 7 distinct types of filing. Its registered share capital is 107 902,00 €.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SPRIM HEALTH GROUP LIMITED100 %

    Legal entity · since 18/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SPRIM HEALTH GROUP LIMITED100 %

Legal entity · since 18/06/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2019· Registered 11/06/2019· I/A 10
  2. Ceses/DimisionesPublished 14/06/2019· Registered 07/06/2019· I/A 9
  3. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 9
  4. Cambio de denominación socialPublished 14/06/2019· Registered 07/06/2019· I/A 9
  5. Cambio de denominación socialPublished 10/02/2016· Registered 02/02/2016· I/A 8
  6. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 7
  7. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 7
  8. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 7
  9. Cambio de domicilio socialPublished 19/01/2015· Registered 09/01/2015· I/A 7
  10. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 6
  11. Ampliación de capitalPublished 30/12/2013· Registered 20/12/2013· I/A 5
  12. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 4
  13. Ampliación de capitalPublished 21/12/2012· Registered 13/12/2012· I/A 3
  14. Modificaciones estatutariasPublished 23/10/2012· Registered 10/10/2012· I/A 2

Changes

  1. 18/06/2019Cambio de denominación social

    SPRIM SHLEIFER LAZARO Y ASOCIADOS SL→SPRIM GLOBAL PARTNERS SL

  2. 18/06/2019Declaración de unipersonalidad

    SPRIM HEALTH GROUP LIMITED

  3. 14/06/2019Cambio de denominación social

    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL→SPRIM SHLEIFER LAZARO Y ASOCIADOS SL

  4. 19/01/2015Cambio de domicilio social

    C/ HERMOSILLA 71 (MADRID)

  5. 19/01/2015Modificaciones estatutarias
  6. 23/10/2012Modificaciones estatutarias

Capital · events

  1. 30/12/2013Ampliación de capital
    Resulting capital: 107 902,00 € (+25 896,00 €)
  2. 21/12/2012Ampliación de capital
    Resulting capital: 82 006,00 € (+79 000,00 €)

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. 18/06/2019#5452391
    Declaración de unipersonalidad
    SPRIM GLOBAL PARTNERS SL. Declaración de unipersonalidad. Socio único: SPRIM HEALTH GROUP LIMITED. Datos registrales. T 25642 , F 157, S 8, H M 462099, I/A 10 (11.06.19).
  2. 14/06/2019#5448035

    Company name: SPRIM SHLEIFER LAZARO Y ASOCIADOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SPRIM SHLEIFER LAZARO Y ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: GILLES SHLEIFER OLIVIER;LAZARO MASEDO SONIA ESTEFANIA. Nombramientos. Adm. Unico: GILLES SHLEIFER OLIVIER. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 10/02/2016#3708414

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Cambio de denominación social
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Cambio de denominación social. SPRIM SHLEIFER LAZARO Y ASOCIADOS SL. Datos registrales. T 25642 , F 156, S 8, H M 462099, I/A 8 ( 2.02.16).
  4. 19/01/2015#3145144

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Ceses/Dimisiones. Adm. Mancom.: GILLES SHLEIFER OLIVER;LAZARO MASEDO SONIA ESTEFANIA. Nombramientos. Adm. Solid.: GILLES SHLEIFER OLIVIER;LAZARO MASEDO SONIA ESTEFANIA. Modificaciones estatutarias. SE MODIFICA EL…
  5. 30/12/2013#2607402

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Nombramientos
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Nombramientos. Apo.Sol.: GILLES SHLEIFER OLIVIER;LAZARO MASEDO SONIA ESTEFANIA;BARBERO PORTAL ESTHER. Datos registrales. T 25642 , F 155, S 8, H M 462099, I/A 6 (20.12.13).
  6. 30/12/2013#2607401

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Ampliación de capital
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Ampliación de capital. Capital: 25.896,00 Euros. Resultante Suscrito: 107.902,00 Euros. Datos registrales. T 25642 , F 155, S 8, H M 462099, I/A 5 (20.12.13).
  7. 24/12/2012#2051148

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Nombramientos
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Nombramientos. Apo.Sol.: GILLES SHLEIFER OLIVIER;LAZARO MASEDO SONIA ESTEFANIA. Datos registrales. T 25642 , F 154, S 8, H M 462099, I/A 4 (14.12.12).
  8. 21/12/2012#2048980

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Ampliación de capital
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Ampliación de capital. Capital: 79.000,00 Euros. Resultante Suscrito: 82.006,00 Euros. Datos registrales. T 25642 , F 153, S 8, H M 462099, I/A 3 (13.12.12).
  9. 23/10/2012#1947502

    Company name: SPRIM SLHEIFER LAZARO Y ASOCIADOS SL

    Modificaciones estatutarias
    SPRIM SLHEIFER LAZARO Y ASOCIADOS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 25642 , F 153, S 8, H M 462099, I/A 2 (10.10.12).

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.

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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/ HERMOSILLA 71 (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 7330 — are listed together.

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