MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL
Hoja M369563· NIF B84202704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 590,00 €
- Director :
- OWNERS INVEST SL
Legal information
Legal information for MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL
Activity
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 12 June 2013 to 31 March 2026, across 9 distinct types of filing. Its registered share capital is 21 590,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- OWNERS INVEST SLSince 24/10/2016Administrador Único
Former
- Prieto Garcia VicenteCeased on 18/09/2018Administrador Único
Authorised representatives
Current
- Peco Alvarez MiguelSince 18/09/2018Representante
- Peco Perea MiguelSince 12/01/2022Apoderado
Auditors
Current
- Since 29/11/2016
Directors network map
Registered actos
- ReeleccionesPublished 31/03/2026· Registered 24/03/2026· I/A 21
- Cambio de domicilio socialPublished 24/06/2025· Registered 17/06/2025· I/A 20
- Modificaciones estatutariasPublished 28/09/2022· Registered 21/09/2022· I/A 19
- ReeleccionesPublished 25/08/2022· Registered 18/08/2022· I/A 18
- NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 17
- ReeleccionesPublished 05/04/2021· Registered 25/03/2021· I/A 16
- Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 15
- NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 15
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 14
- NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 13
- RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 12
- Fusión por absorciónPublished 06/02/2014· Registered 29/01/2014· I/A 11
- Reducción de capitalPublished 12/06/2013· Registered 03/06/2013· I/A 10
- Ampliación de capitalPublished 12/06/2013· Registered 03/06/2013· I/A 10
Changes
- 24/06/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 257, TORRE SUR 1º (MADRID)
- 28/09/2022Modificaciones estatutarias
- 06/02/2014Fusión por absorción
Capital · events
- 12/06/2013Reducción de capitalAmpliación de capitalResulting capital: 21 590,00 € (−128 410,00 €)
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)
- 31/03/2026#9154320Reelecciones
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Reelecciones. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. S 8 , H M 369563, I/A 21 (24.03.26).
- 24/06/2025#8700538Cambio de domicilio social
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257, TORRE SUR 1º (MADRID). Datos registrales. S 8 , H M 369563, I/A 20 (17.06.25).
- 28/09/2022#7174610Modificaciones estatutarias
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Modificaciones estatutarias. Aprobación de un nuevo texto de los estatutos sociales. Página web de la sociedad. Creación de la página web corporativa: https://mgt-consulting.com. Datos registrales. T 20… - 25/08/2022#7136232Reelecciones
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Reelecciones. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. T 20853 , F 195, S 8, H M 369563, I/A 18 (18.08.22).
- 19/01/2022#6767847Nombramientos
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Nombramientos. Apoderado: PECO PEREA MIGUEL. Datos registrales. T 20853 , F 194, S 8, H M 369563, I/A 17 (12.01.22).
- 05/04/2021#6339503Reelecciones
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Reelecciones. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. T 20853 , F 194, S 8, H M 369563, I/A 16 (25.03.21).
- 25/09/2018#5061701Ceses/DimisionesNombramientos
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PRIETO GARCIA VICENTE. Nombramientos. Adm. Unico: OWNERS INVEST SL. Representan: PECO ALVAREZ MIGUEL. Datos registrales. T 20853 , F 194, S 8, H M 369563, I/A 15 (18.09.18)… - 09/12/2016#4144897Nombramientos
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Nombramientos. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. T 20853 , F 194, S 8, H M 369563, I/A 14 (29.11.16).
- 31/10/2016#4086938Nombramientos
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Nombramientos. Apoderado: OWNERS INVEST SL. Datos registrales. T 20853 , F 193, S 8, H M 369563, I/A 13 (24.10.16).
- 27/10/2016#4082678Revocaciones
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Revocaciones. Apoderado: PECO ALVAREZ MIGUEL. Datos registrales. T 20853 , F 192, S 8, H M 369563, I/A 12 (19.10.16).
- 06/02/2014#2656874Fusión por absorción
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Fusión por absorción. Sociedades absorbidas: JOING & OWNERS SL. Datos registrales. T 20853 , F 191, S 8, H M 369563, I/A 11 (29.01.14).
- 12/06/2013#2320832Reducción de capitalAmpliación de capital
MANAGEMENT & GLOBAL TECHNOLOGIES CONSULTING SL. Reducción de capital. Importe reducción: 1.510,00 Euros. Resultante Suscrito: 21.590,00 Euros. Ampliación de capital. Capital: 128.410,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.