CONSULTING INTEGRAL PROFESIONAL SL

Hoja M362116· NIF B84099894

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 010,00 €
Director :
Roman Sanchez Jose Maria

Legal information

Legal information for CONSULTING INTEGRAL PROFESIONAL SL

NIF
Hoja registral
IRUS1000273601959
Legal formSociedad Limitada (SL)
Share capital28 010,00 €
LocalityMadrid
Phone
Register referenceTomo 20468 · Folio 84 · Hoja M362116
StatusVigente

Activity

CONSULTING INTEGRAL PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 January 2016 to 6 November 2025, across 4 distinct types of filing. Its registered share capital is 28 010,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSULTING INTEGRAL P…Roman Sanchez Jose MariaRoman Sanchez Jose M…ANTIGONA ABSOLUTE SOFTWARE SLANTIGONA ABSOLUTE SO…GOMEZRON SLGOMEZRON SL

Registered actos

  1. Ampliación de capitalPublished 06/11/2025· Registered 30/10/2025· I/A 3
  2. Modificaciones estatutariasPublished 06/11/2025· Registered 30/10/2025· I/A 3
  3. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 2
  4. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 2

Changes

  1. 06/11/2025Modificaciones estatutarias

Capital · events

  1. 06/11/2025Ampliación de capital
    Resulting capital: 28 010,00 € (+25 000,00 €)

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. 06/11/2025#8904377
    Ampliación de capitalModificaciones estatutarias
    CONSULTING INTEGRAL PROFESIONAL SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 362116, I/A 3 (30.10.…
  2. 25/01/2016#3678485
    Ceses/DimisionesNombramientos
    CONSULTING INTEGRAL PROFESIONAL SL. Ceses/Dimisiones. Adm. Mancom.: ROMAN SANCHEZ JOSE MARIA;PEREIRA GARCIA MARIA INMACULADA;CRESPO GOMEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: ROMAN SANCHEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Adm…

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 addressC/ EDUARDO REQUENAS 30 1, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector