CONTROL PROFESIONAL Y EMPRESARIAL SL

Hoja M166201· NIF B81360091

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Martin Jose Maria

Legal information

Legal information for CONTROL PROFESIONAL Y EMPRESARIAL SL

NIF
Hoja registral
IRUS1000256464573
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 10464 · Folio 188 · Hoja M166201
StatusVigente

Activity

CONTROL PROFESIONAL Y EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 11 August 2016 to 15 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución intermediación, por cuenta propia ó ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias, industriales ó puramente comerciales.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
CONTROL PROFESIONAL Y…Gomez Martin Jose MariaGomez Martin Jose Ma…SANSE AUTOLAVADO LA BALLENA SLSANSE AUTOLAVADO LA …DARIEN SLDARIEN SLCETURSA SIERRA NEVADA SACETURSA SIERRA NEVAD…J M GOMEZ MARTIN SLJ M GOMEZ MARTIN SLIMEXNET SLIMEXNET SLINMOMEDIA GM 2001 SLINMOMEDIA GM 2001 SLINURBIS PROYECTOS Y GESTION SLINURBIS PROYECTOS Y …GOFEINSA SLGOFEINSA SLSOLUCIONES URGENTES SANITARIAS SLSOLUCIONES URGENTES …INVERTRADIS 2013 SLINVERTRADIS 2013 SLADALIX HOMES SLADALIX HOMES SLSENIOR ADVISORS MOVILIZADORES SLSENIOR ADVISORS MOVI…MEDITERRANEA DE SERVICIOS Y OBRAS SLMEDITERRANEA DE SERV…CANTELLO SACANTELLO SASUSTAINABLE BIOENERGY SPAIN SLSUSTAINABLE BIOENERG…BIOENERGIA ANDALUCIA SOCIEDAD LIMITADABIOENERGIA ANDALUCIA…VVO ESTACIONAMIENTOS SL EN LIQUIDACIONVVO ESTACIONAMIENTOS…ESTUDIOS Y REALIZACIONES DEL SUR SL EN LIQUIDACIONESTUDIOS Y REALIZACI…NIPON OESTE SLNIPON OESTE SLNETSPORT 2007 MILLENNIUM SLNETSPORT 2007 MILLEN…SOLUCIONES SANITARIAS INTEGRALES SLSOLUCIONES SANITARIA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONTROL PROFESIONAL Y…Gomez Martin Jose MariaGomez Martin Jose Ma…PARSAN AGROPEC SLNEPARSAN AGROPEC SLNESALUD TECNOLOGICA SIGLO XXI SLSALUD TECNOLOGICA SI…DIAGNOSTICOS EFICACES SLDIAGNOSTICOS EFICACE…

Beneficial owner (UBO)

Gomez Martin Jose Maria100 %

Individual · ultimate beneficial owner · since 15/03/2023

Beneficial owner network map

5 nodes Person Company
CONTROL PROFESIONAL Y…Gomez Martin Jose MariaGomez Martin Jose Ma…PARSAN AGROPEC SLNEPARSAN AGROPEC SLNESALUD TECNOLOGICA SIGLO XXI SLSALUD TECNOLOGICA SI…DIAGNOSTICOS EFICACES SLDIAGNOSTICOS EFICACE…

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 5
  2. Cambio de objeto socialPublished 11/08/2016· Registered 03/08/2016· I/A 4

Changes

  1. 15/03/2023Declaración de unipersonalidad

    GOMEZ MARTIN JOSE MARIA

  2. 11/08/2016Cambio de objeto social

    Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución intermediación, por cuenta propia ó ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias, industriales ó puramente comerciales.

Timeline (BORME)

  1. 15/03/2023#7438153
    Declaración de unipersonalidad
    CONTROL PROFESIONAL Y EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: GOMEZ MARTIN JOSE MARIA. Datos registrales. T 10464 , F 188, S 8, H M 166201, I/A 5 ( 8.03.23).
  2. 11/08/2016#3982367
    Cambio de objeto social
    CONTROL PROFESIONAL Y EMPRESARIAL SL. Cambio de objeto social. Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución intermediación, por cuenta propia ó ajena, de toda clase de patrimonios, proyectos ó e…

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 addressCALLE LUIS BEJAR NUMERO 32, MADRID, POZUELO DE ALARCÓN
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 — Promoción inmobiliaria — are listed together.

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