ITERA PROCESS CONSULTING SL

Hoja M451146· NIF B85261071

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Lara Lara Pedro, Bravo Zazueta Renee Fernando

Legal information

Legal information for ITERA PROCESS CONSULTING SL

NIF
Hoja registral
IRUS1000280988985
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityTres Cantos
Phone
Register referenceTomo 25052 · Folio 135 · Hoja M451146
StatusVigente

Activity

ITERA PROCESS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 10 filings for this company, from 30 June 2014 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ITERA PROCESS CONSULT…Bravo Zazueta Renee FernandoBravo Zazueta Renee …Lara Lara PedroLara Lara PedroIT INSTITUTE SLIT INSTITUTE SL

Registered actos

  1. ReeleccionesPublished 26/11/2025· Registered 19/11/2025· I/A 11
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 10
  3. ReeleccionesPublished 26/03/2025· Registered 19/03/2025· I/A 9
  4. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 8
  5. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 7
  6. Modificaciones estatutariasPublished 09/07/2021· Registered 02/07/2021· I/A 6
  7. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 5
  8. Ampliación de capitalPublished 25/05/2015· Registered 11/05/2015· I/A 4
  9. Pérdida del carácter de unipersonalidadPublished 09/07/2014· Registered 01/07/2014· I/A 3
  10. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 2

Changes

  1. 09/07/2021Modificaciones estatutarias
  2. 09/07/2014Pérdida del carácter de unipersonalidad

Capital · events

  1. 25/05/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)

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. 26/11/2025#8939495
    Reelecciones
    ITERA PROCESS CONSULTING SL. Reelecciones. Auditor: DQ AUDITORES DE CUENTAS SLP. Datos registrales. S 8 , H M 451146, I/A 11 (19.11.25).
  2. 31/03/2025#8567524
    Nombramientos
    ITERA PROCESS CONSULTING SL. Nombramientos. Apoderado: MUELA SAUQUILLO FRANCISCO. Datos registrales. S 8 , H M 451146, I/A 10 (24.03.25).
  3. 26/03/2025#8560015
    Reelecciones
    ITERA PROCESS CONSULTING SL. Reelecciones. Auditor: DQ AUDITORES DE CUENTAS SLP. Datos registrales. S 8 , H M 451146, I/A 9 (19.03.25).
  4. 10/04/2024#8026356
    Nombramientos
    ITERA PROCESS CONSULTING SL. Nombramientos. Apoderado: MUELA SAHUQUILLO FRANCISCO. Datos registrales. T 25052 , F 135, S 8, H M 451146, I/A 8 ( 3.04.24).
  5. 27/05/2022#6987705
    Nombramientos
    ITERA PROCESS CONSULTING SL. Nombramientos. Auditor: DQ AUDITORES DE CUENTAS SLP. Datos registrales. T 25052 , F 135, S 8, H M 451146, I/A 7 (20.05.22).
  6. 09/07/2021#6518413
    Modificaciones estatutarias
    ITERA PROCESS CONSULTING SL. Modificaciones estatutarias. Modificado el artículo 16 de los estatutos sociales.. Datos registrales. T 25052 , F 135, S 8, H M 451146, I/A 6 ( 2.07.21).
  7. 05/07/2021#6510406
    Nombramientos
    ITERA PROCESS CONSULTING SL. Nombramientos. Apo.Sol.: FERNANDEZ VILLARREAL ROBERTO;SANTOS PEREZ MONICA;FELIPE GARCIA MARTIN. Datos registrales. T 25052 , F 134, S 8, H M 451146, I/A 5 (28.06.21).
  8. 25/05/2015#3336520
    Ampliación de capital
    ITERA PROCESS CONSULTING SL. Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 25052 , F 133, S 8, H M 451146, I/A 4 (11.05.15).
  9. 09/07/2014#2883385
    Pérdida del carácter de unipersonalidad
    ITERA PROCESS CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25052 , F 133, S 8, H M 451146, I/A 3 ( 1.07.14).
  10. 30/06/2014#2870349
    Nombramientos
    ITERA PROCESS CONSULTING SL. Nombramientos. Apoderado: ARIEL SUCARI RAMON. Datos registrales. T 25052 , F 132, S 8, H M 451146, I/A 2 (20.06.14).

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/ SANTIAGO GRISOLIA 2 1º - OFICINA 162 (PARQUE TECNOLOGICO DE MADRID), MADRID, TRES CANTOS
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