• Company «Prezero Iberia SL»

  • Last update: May 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B16689903
Former name Deveronside Invest SL
Status Active
Province Madrid
Incorporation date July 17, 2021 (1 year, 2 months ago)
Address C/ Albarracin 44 (Madrid).
Corporate purpose La adquisicion e inversion en otras empresas y el control y la direccion y gestion activa de las actividades empresairales relaizadas por las empresas participadas.
Share capital 17,003,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Parada Casaleiro Begoña 22/03/2022 Current
Apo.Manc. Parada Casaleiro Begoña 22/03/2022 Current
Apo.Manc. Parada Casaleiro Begoña 22/03/2022 Current
Apo.Manc. Navarro Reverter Garcia German Antonio 22/03/2022 Current
Apo.Man.Soli Merino Marti Enrique-Alfonso 22/03/2022 Current
Apo.Manc. Marin Garde Maria Gloria 22/03/2022 Current
Apo.Manc. Lopez De Hago Rojo Ricardo 22/03/2022 Current
Apo.Manc. Gutierrez Sanchez Javier 22/03/2022 Current
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 22/03/2022 Current
Apo.Manc. Garcia Galdon Jose Antonio 22/03/2022 Current
Apo.Manc. Gallardo Cubero Jose Antonio 22/03/2022 Current
Apo.Manc. Gallardo Cubero Jose Antonio 22/03/2022 Current
Apo.Manc. Fernandez Viana Luis Alberto 22/03/2022 Current
Apoderado Cortes Contreras Alberto 22/03/2022 Current
Apo.Manc. Caballero Lagru Pablo 22/03/2022 Current
Apo.Manc. Berenguer Amat Anna 22/03/2022 Current
Apo.Man.Soli Berdejo Calonge Marta 22/03/2022 Current
Apo.Man.Soli Becerra De Marcos Jose Ramon 22/03/2022 Current
Apo.Manc. Alvarez Iglesias Carlos 22/03/2022 Current
Apo.Manc. Aliana Portugal Antonio 22/03/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tmf Management (Spain) SL 28/10/2021 12/05/2022
Adm. Mancom. Zabala Ruiz Joseba Imanol 28/10/2021 13/12/2021
Adm. Mancom. Hofer Armin Helmut 28/10/2021 13/12/2021
Adm. Mancom. Figueras Hoffmann Fernando Enrique 28/10/2021 13/12/2021
Adm. Solid. Rodriguez De Santos Antonio 17/07/2021 28/10/2021
Adm. Solid. Olives Cantalejo David 17/07/2021 28/10/2021
Adm. Solid. Garrigues Calderon Belen 17/07/2021 28/10/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Prezero Iberia SL.

12

May 2022

Revocaciones


On 12/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tmf Management (Spain) SL

Announcement 226996 of 2022
Registry data: T 43306 , F 18, S 8, H M 747929, I/A 14

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 138372 of 2022
Registry data: T 43306 , F 17, S 8, H M 747929, I/A 13

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 138371 of 2022
Registry data: T 43306 , F 15, S 8, H M 747929, I/A 12

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 138370 of 2022
Registry data: T 43306 , F 13, S 8, H M 747929, I/A 11

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 138369 of 2022
Registry data: T 42247 , F 79, S 8, H M 747929, I/A 10

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gutierrez Moraleda Raul
Apoderado Ferras Valdevell Elena
Apoderado Cortes Contreras Alberto
Apoderado Arroyo Araujo David

Announcement 138368 of 2022
Registry data: T 42247 , F 78, S 8, H M 747929, I/A 9

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Merino Marti Enrique-Alfonso
Apo.Man.Soli Gutierrez Moraleda Raul
Apo.Man.Soli Gonzalez De Canales Moyano Fernando Juan
Apo.Man.Soli Garcia Ulloa Esther
Apo.Man.Soli De Lara Mencia Alvaro
Apo.Man.Soli De La Fuente Sintes Rosa
Apo.Man.Soli Colino Lopez Manuel
Apo.Man.Soli Berdejo Calonge Marta
Apo.Man.Soli Becerra De Marcos Jose Ramon
Apo.Man.Soli Arroba Cano Emilio
Apo.Man.Soli Alvarez Ruano Carolina

Announcement 138367 of 2022
Registry data: T 42247 , F 76, S 8, H M 747929, I/A 8

22

Mar 2022

Cambio de domicilio social


On date 22/03/2022, the company changes its registered office to C/ ALBARRACIN 44 (MADRID).


Announcement 138366 of 2022
Registry data: T 42247 , F 76, S 8, H M 747929, I/A 7

13

Dec 2021

Modificaciones estatutarias


On date 13/12/2021, the company made the following statutory modifications:

19. Retribución de los administradores.-.


Announcement 547116 of 2021
Registry data: T 42247 , F 75, S 8, H M 747929, I/A 6

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rudolph Marco
Adm. Mancom. Cañete Lopez Gonzalo

Announcement 547116 of 2021
Registry data: T 42247 , F 75, S 8, H M 747929, I/A 6

13

Dec 2021

Ceses/Dimisiones


On 13/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Zabala Ruiz Joseba Imanol
Adm. Mancom. Hofer Armin Helmut
Adm. Mancom. Figueras Hoffmann Fernando Enrique

Announcement 547116 of 2021
Registry data: T 42247 , F 75, S 8, H M 747929, I/A 6

03

Dec 2021

Ampliación de capital


On date 03/12/2021, by means of the corresponding deed, the increase of €17,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 566666.67 % increase in capital, leaving a resulting share capital of €17,003,000.0.


Announcement 538225 of 2021
Registry data: T 42247 , F 74, S 8, H M 747929, I/A 5

28

Oct 2021

Cambio de objeto social


On date 28/10/2021, the company changes its activity to:

LA ADQUISICION E INVERSION EN OTRAS EMPRESAS Y EL CONTROL Y LA DIRECCION Y GESTION ACTIVA DE LAS ACTIVIDADES EMPRESAIRALES RELAIZADAS POR LAS EMPRESAS PARTICIPADAS.


Announcement 483660 of 2021
Registry data: T 42247 , F 74, S 8, H M 747929, I/A 4

28

Oct 2021

Corporated name changed


On date 28/10/2021, the company changed its corporate name to PREZERO IBERIA SL


Announcement 483660 of 2021
Registry data: T 42247 , F 74, S 8, H M 747929, I/A 4

28

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados.


Announcement 483660 of 2021
Registry data: T 42247 , F 74, S 8, H M 747929, I/A 4

28

Oct 2021

Nombramientos


On 28/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Zabala Ruiz Joseba Imanol
Adm. Mancom. Hofer Armin Helmut
Adm. Mancom. Figueras Hoffmann Fernando Enrique

Announcement 483660 of 2021
Registry data: T 42247 , F 74, S 8, H M 747929, I/A 4

28

Oct 2021

Ceses/Dimisiones


On 28/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rodriguez De Santos Antonio
Adm. Solid. Olives Cantalejo David
Adm. Solid. Garrigues Calderon Belen

Announcement 483660 of 2021
Registry data: T 42247 , F 74, S 8, H M 747929, I/A 4

28

Oct 2021

Nombramientos


On 28/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tmf Management (Spain) SL

Announcement 483659 of 2021
Registry data: T 42247 , F 73, S 8, H M 747929, I/A 3

26

Oct 2021

Declaración de unipersonalidad


On date 26/10/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PREZERO INTERNATIONAL GMBH.


Announcement 479539 of 2021
Registry data: T 42247 , F 73, S 8, H M 747929, I/A 2

17

Jul 2021

Constitución


On date 17/07/2021 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 07/07/2021.
The registered office at the time of its incorporation was set to C/ PRINCIPE DE VERGARA 112 (MADRID).

The company indicates that its activity is - la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época;....


Announcement 353598 of 2021
Registry data: T 42247 , F 71, S 8, H M 747929, I/A 1

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