CITAPREVIA SL

Hoja M647684· NIF B66844119

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
ECLIPSIS CONSULTING SL
Former name :
OPTIFORUM DISTRICT SL

Legal information

Legal information for CITAPREVIA SL

NIF
Hoja registral
IRUS1000299116467
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36043 · Folio 91 · Hoja M647684
Former names
OPTIFORUM DISTRICT SL2017-07-10 → 2018-10-04
StatusVigente

Activity

CITAPREVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 10 July 2017 to 2 October 2019, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - Real.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
CITAPREVIA SLECLIPSIS CONSULTING SLECLIPSIS CONSULTING …VERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…MODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…SENDACAT DISTRICT SLSENDACAT DISTRICT SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLLEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…MALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
CITAPREVIA SLLopez Barrios AlvaroLopez Barrios AlvaroVERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…MODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…NOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Beneficial owner (UBO)

Lopez Barrios Alvaro100 %

Individual · ultimate beneficial owner · since 10/07/2017

Beneficial owner network map

14 nodes Person Company
CITAPREVIA SLLopez Barrios AlvaroLopez Barrios AlvaroVERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…MODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…NOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 4
  2. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 4
  3. Cambio de denominación socialPublished 04/10/2018· Registered 27/09/2018· I/A 3
  4. Cambio de domicilio socialPublished 04/10/2018· Registered 27/09/2018· I/A 3
  5. Declaración de unipersonalidadPublished 10/07/2017· Registered 29/06/2017· I/A 2
  6. Ceses/DimisionesPublished 10/07/2017· Registered 29/06/2017· I/A 2
  7. NombramientosPublished 10/07/2017· Registered 29/06/2017· I/A 2
  8. Cambio de domicilio socialPublished 10/07/2017· Registered 29/06/2017· I/A 2
  9. Cambio de objeto socialPublished 10/07/2017· Registered 29/06/2017· I/A 2

Changes

  1. 02/10/2019Cambio de denominación social

    OPTIFORUM DISTRICT SL→CITAPREVIA SL

  2. 04/10/2018Cambio de domicilio social

    CRA DE SAN JERONIMO 15 - OFICINA 206 (MADRID)

  3. 10/07/2017Cambio de domicilio social

    PLAZA DE PLATERIA MARTINEZ 1 6º IZ (MADRID)

  4. 10/07/2017Cambio de objeto social

    Actividad principal: Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - Real.

  5. 10/07/2017Declaración de unipersonalidad

    LOPEZ BARRIOS ALVARO

Timeline (BORME)

  1. 02/10/2019#5598378
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CITAPREVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARRIOS ALVARO. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS ALVARO. Datos registra…
  2. 04/10/2018#5073205

    Company name: OPTIFORUM DISTRICT SL

    Cambio de denominación socialCambio de domicilio social
    OPTIFORUM DISTRICT SL. Cambio de denominación social. CITAPREVIA SL. Cambio de domicilio social. CRA DE SAN JERONIMO 15 - OFICINA 206 (MADRID). Datos registrales. T 36043 , F 91, S 8, H M 647684, I/A 3 (27.09.18).
  3. 10/07/2017#4454261

    Company name: OPTIFORUM DISTRICT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OPTIFORUM DISTRICT SL. Declaración de unipersonalidad. Socio único: LOPEZ BARRIOS ALVARO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ BARRIOS ALVARO. Cambio de domicilio social. PLAZA DE PLATERIA MARTIN…

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 addressCRA DE SAN JERONIMO 15 - OFICINA 206 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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