RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL

Hoja SA911· NIF B37042835

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Castaño Prieto Felisa, Castaño Prieto Manuela, BK CONSULTING ABOGADOS & ASESORES SA

Legal information

Legal information for RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000053944660
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 158 · Folio 206 · Hoja SA911
StatusVigente

Activity

RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 10 April 2023 to 29 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BK CONSULTING ABOGADOS & ASESORES SA100 %

    Legal entity · since 11/12/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BK CONSULTING ABOGADOS & ASESORES SA100 %

Legal entity · since 11/12/2023

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. Fusión por absorciónPublished 29/01/2026· Registered 22/01/2026· I/A 12
  2. Cambio de domicilio socialPublished 04/07/2025· Registered 26/06/2025· I/A 11
  3. NombramientosPublished 14/03/2025· Registered 03/03/2025· I/A 10
  4. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 9
  5. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 9
  6. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 8
  7. RevocacionesPublished 11/12/2023· Registered 01/12/2023· I/A 7
  8. Declaración de unipersonalidadPublished 11/12/2023· Registered 01/12/2023· I/A 6
  9. Ceses/DimisionesPublished 11/12/2023· Registered 01/12/2023· I/A 6
  10. NombramientosPublished 11/12/2023· Registered 01/12/2023· I/A 6
  11. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 5
  12. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 4
  13. Ceses/DimisionesPublished 10/04/2023· Registered 28/03/2023· I/A 3
  14. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 3

Changes

  1. 29/01/2026Fusión por absorción
  2. 04/07/2025Cambio de domicilio social

    AVDA PORTUGAL 59-61 1º C (SALAMANCA)

  3. 11/12/2023Declaración de unipersonalidad

    BK CONSULTING ABOGADOS & ASESORES SA

Timeline (BORME)

  1. 29/01/2026#9042284
    Fusión por absorción
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Fusión por absorción. Sociedades absorbidas: EQUEMP ASESORES SL. Datos registrales. S 8 , H SA 911, I/A 12 (22.01.26).
  2. 04/07/2025#8719931
    Cambio de domicilio social
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Cambio de domicilio social. AVDA PORTUGAL 59-61 1º C (SALAMANCA). Datos registrales. S 8 , H SA 911, I/A 11 (26.06.25).
  3. 14/03/2025#8541822
    Nombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Nombramientos. Apoderado: SANCHO CASADO ALMUDENA. Datos registrales. S 8 , H SA 911, I/A 10 ( 3.03.25).
  4. 27/06/2024#8145744
    Ceses/DimisionesNombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: BARAMBONES GIBELLO RAUL. Nombramientos. Adm. Unico: BK CONSULTING ABOGADOS & ASESORES SA. Datos registrales. S 8 , H SA 911, I/A 9 (20.06.24).
  5. 29/12/2023#7864773
    Nombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Nombramientos. Apoderado: RODRIGUEZ DEL OLMO EMILIANO. Datos registrales. T 158 , F 206, S 8, H SA 911, I/A 8 (20.12.23).
  6. 11/12/2023#7833620
    Revocaciones
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Revocaciones. Apoderado: CASTAÑO PRIETO FELISA. Datos registrales. T 158 , F 140, S 8, H SA 911, I/A 7 ( 1.12.23).
  7. 11/12/2023#7833619
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: BK CONSULTING ABOGADOS & ASESORES SA. Ceses/Dimisiones. Consejero: BARAMBONES GIBELLO RAUL. Presidente: BARAMBONES GIBELLO RAUL. Consejero: RODRIGUEZ DEL OL
  8. 11/08/2023#7674110
    Nombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Nombramientos. Apoderado: SANCHO CASADO ALMUDENA. Datos registrales. T 158 , F 139, S 8, H SA 911, I/A 5 ( 3.08.23).
  9. 10/04/2023#7476388
    Nombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Nombramientos. Apoderado: CASTAÑO PRIETO FELISA. Datos registrales. T 158 , F 137, S 8, H SA 911, I/A 4 (28.03.23).
  10. 10/04/2023#7476387
    Ceses/DimisionesNombramientos
    RATIO CONSULTORA DE PROBLEMATICA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO PRIETO FELISA. Nombramientos. Consejero: BARAMBONES GIBELLO RAUL. Presidente: BARAMBONES GIBELLO RAUL. Consejero: RODRIGUEZ DEL OLMO EMILIANO. Secretario: RODRIGUE

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAVDA PORTUGAL 59-61 1º C (SALAMANCA), Salamanca
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 7020 — are listed together.