PEÑAFORT CONSULTING SL

Hoja M333946· NIF B83709717

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 270,50 €
Director :
Santos Gonzalez Sierra Miriam
Former name :
PROYSIS EUROPEA SL

Legal information

Legal information for PEÑAFORT CONSULTING SL

NIF
Hoja registral
IRUS1000271211231
Legal formSociedad Limitada (SL)
Share capital10 270,50 €
LocalityMadrid
Phone
Register referenceTomo 19093 · Folio 166 · Hoja M333946
Former names
PROYSIS EUROPEA SL2010-01-25
StatusVigente

Activity

PEÑAFORT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 10 270,50 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 10
  2. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 10
  3. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 10
  4. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 9
  5. Ampliación de capitalPublished 16/12/2021· Registered 09/12/2021· I/A 8
  6. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 7
  7. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 7
  8. Cambio de domicilio socialPublished 25/02/2021· Registered 18/02/2021· I/A 7
  9. Ampliación de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 5
  10. Cambio de denominación socialPublished 25/01/2010· Registered 13/01/2010· I/A 5
  11. Cambio de domicilio socialPublished 25/01/2010· Registered 13/01/2010· I/A 5

Changes

  1. 25/02/2021Cambio de domicilio social

    C/ O'DONNELL 8 (MADRID)

  2. 18/03/2010Cambio de denominación social

    PROYSIS EUROPEA SL→PEÑAFORT CONSULTING SL

  3. 25/01/2010Cambio de domicilio social

    C/ VELAZQUEZ 78 3º (MADRID)

Capital · events

  1. 16/02/2024Ampliación de capital
    Resulting capital: 10 270,50 € (+2 755,50 €)
  2. 16/12/2021Ampliación de capital
    Resulting capital: 7 515,00 € (+3 757,50 €)
  3. 25/01/2010Ampliación de capital
    Resulting capital: 3 757,50 € (+751,50 €)

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. 16/02/2024#7939121
    Ceses/DimisionesNombramientosAmpliación de capital
    PEÑAFORT CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LLUCH SANTOS PALOMA;LLUCH SANTOS PILAR. Nombramientos. Adm. Unico: SANTOS GONZALEZ SIERRA MIRIAM. Ampliación de capital. Capital: 2.755,50 Euros. Resultante Suscrito: 10.270,50 Euros. Otros conce…
  2. 20/04/2023#7493924
    Nombramientos
    PEÑAFORT CONSULTING SL. Nombramientos. Apo.Sol.: LLUCH TEJERO JESUS. Datos registrales. T 19093 , F 166, S 8, H M 333946, I/A 9 (13.04.23).
  3. 16/12/2021#6727369
    Ampliación de capital
    PEÑAFORT CONSULTING SL. Ampliación de capital. Capital: 3.757,50 Euros. Resultante Suscrito: 7.515,00 Euros. Datos registrales. T 19093 , F 165, S 8, H M 333946, I/A 8 ( 9.12.21).
  4. 25/02/2021#6279178
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEÑAFORT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CARRASCO EGUINO AGUSTIN. Nombramientos. Adm. Solid.: LLUCH SANTOS PALOMA;LLUCH SANTOS PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  5. 18/03/2010#640736
    PEÑAFORT CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19093 , F 165, S 8, H M 333946, I/A 6 ( 8.03.10).
  6. 25/01/2010#554471

    Company name: PROYSIS EUROPEA SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    PROYSIS EUROPEA SL. Ampliación de capital. Capital: 751,50 Euros. Resultante Suscrito: 3.757,50 Euros. Cambio de denominación social. PEÑAFORT CONSULTING SL. Cambio de domicilio social. C/ VELAZQUEZ 78 3º (MADRID). Datos registrales. T 19093 , F 164,…

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/ O'DONNELL 8 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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