GESTION DE PROCESOS DE MEJORA SA

Hoja M185372· NIF A81608465

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rosillo Daoiz Delgado Juan Carlos

Legal information

Legal information for GESTION DE PROCESOS DE MEJORA SA

NIF
Hoja registral
IRUS1000258242569
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11806 · Folio 107 · Hoja M185372
StatusVigente

Activity

GESTION DE PROCESOS DE MEJORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 July 2009 to 12 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
GESTION DE PROCESOS D…Rosillo Daoiz Delgado Juan CarlosRosillo Daoiz Delgad…CONSULTORIA Y MEDIACION CORPORATIVA SACONSULTORIA Y MEDIAC…CONSULTORIA Y REESTRUCTURACIONES EMPRESARIALES SLCONSULTORIA Y REESTR…GESCAMPO SAGESCAMPO SA

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 05/06/2024· I/A 15
  2. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 14
  3. RevocacionesPublished 07/08/2023· Registered 31/07/2023· I/A 13
  4. Cambio de domicilio socialPublished 07/08/2023· Registered 31/07/2023· I/A 12
  5. ReeleccionesPublished 26/06/2019· Registered 19/06/2019· I/A 11
  6. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 10
  7. ReeleccionesPublished 24/06/2014· Registered 13/06/2014· I/A 9
  8. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 8
  9. ReeleccionesPublished 03/07/2009· Registered 24/06/2009· I/A 7
  10. Cambio de domicilio socialPublished 03/07/2009· Registered 24/06/2009· I/A 7

Changes

  1. 07/08/2023Cambio de domicilio social

    C/ JOAQUIN COSTA 39 2º - CENTRO (MADRID)

  2. 03/07/2009Cambio de domicilio social

    C/ JUAN DE MENA, 19, 1º DERECHA (MADRID)

Timeline (BORME)

  1. 12/06/2024#8120809
    Reelecciones
    GESTION DE PROCESOS DE MEJORA SA. Reelecciones. Adm. Unico: ROSILLO DAOIZ DELGADO JUAN CARLOS. Datos registrales. S 8 , H M 185372, I/A 15 ( 5.06.24).
  2. 07/08/2023#7665175
    Nombramientos
    GESTION DE PROCESOS DE MEJORA SA. Nombramientos. Apo.Manc.: MURO HERNANDEZ MONICA;ROSILLO-DAOIZ SOUBRIE JUAN ANTONIO. Datos registrales. T 11806 , F 107, S 8, H M 185372, I/A 14 (31.07.23).
  3. 07/08/2023#7665174
    Revocaciones
    GESTION DE PROCESOS DE MEJORA SA. Revocaciones. Apo.Manc.: MURO HERNANDEZ MONICA;RUIZ GARCIA MARIA CARMEN. Apoderado: LILLO CEBRIAN FRANCISCO JAVIER. Datos registrales. T 11806 , F 107, S 8, H M 185372, I/A 13 (31.07.23).
  4. 07/08/2023#7665173
    Cambio de domicilio social
    GESTION DE PROCESOS DE MEJORA SA. Cambio de domicilio social. C/ JOAQUIN COSTA 39 2º - CENTRO (MADRID). Datos registrales. T 11806 , F 107, S 8, H M 185372, I/A 12 (31.07.23).
  5. 26/06/2019#5466576
    Reelecciones
    GESTION DE PROCESOS DE MEJORA SA. Reelecciones. Adm. Unico: ROSILLO DAOIZ DELGADO JUAN CARLOS. Datos registrales. T 11806 , F 107, S 8, H M 185372, I/A 11 (19.06.19).
  6. 12/09/2014#2965628
    Nombramientos
    GESTION DE PROCESOS DE MEJORA SA. Nombramientos. Apoderado: LILLO CEBRIAN FRANCISCO JAVIER. Datos registrales. T 11806 , F 106, S 8, H M 185372, I/A 10 ( 5.09.14).
  7. 24/06/2014#2861524
    Reelecciones
    GESTION DE PROCESOS DE MEJORA SA. Reelecciones. Adm. Unico: ROSILLO DAOIZ DELGADO JUAN CARLOS. Datos registrales. T 11806 , F 106, S 8, H M 185372, I/A 9 (13.06.14).
  8. 03/07/2009#290112
    Nombramientos
    GESTION DE PROCESOS DE MEJORA SA. Nombramientos. Apo.Manc.: MURO HERNANDEZ MONICA;RUIZ GARCIA MARIA CARMEN. Datos registrales. T 11806 , F 104, S 8, H M 185372, I/A 8 (24.06.09).
  9. 03/07/2009#290111
    ReeleccionesCambio de domicilio social
    GESTION DE PROCESOS DE MEJORA SA. Reelecciones. Adm. Unico: ROSILLO DAOIZ DELGADO JUAN CARLOS. Cambio de domicilio social. C/ JUAN DE MENA, 19, 1º DERECHA (MADRID). Datos registrales. T 11806 , F 104, S 8, H M 185372, I/A 7 (24.06.09).

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/ JOAQUIN COSTA 39 2º - CENTRO (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector