PERSEI CONSULTING SL

Hoja M278891· NIF B82886599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bravo Cabañas Roberto

Legal information

Legal information for PERSEI CONSULTING SL

NIF
Hoja registral
IRUS1000266193373
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16404 · Folio 34 · Hoja M278891
StatusVigente

Activity

PERSEI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 August 2014 to 26 September 2025, across 7 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

Consultoira y asesoramiento estrategico y de negocio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PERSEI CONSULTING SLBravo Cabañas RobertoBravo Cabañas RobertoPERSEI VIVARIUM SLPERSEI VIVARIUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERSEI CONSULTING SLBravo Cabañas RobertoBravo Cabañas Roberto

Beneficial owner (UBO)

Bravo Cabañas Roberto100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
PERSEI CONSULTING SLBravo Cabañas RobertoBravo Cabañas Roberto

Registered actos

  1. Cambio de objeto socialPublished 26/09/2025· Registered 20/09/2025· I/A 12
  2. Modificaciones estatutariasPublished 21/11/2023· Registered 14/11/2023· I/A 11
  3. Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 11
  4. RevocacionesPublished 17/05/2017· Registered 09/05/2017· I/A 10
  5. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 9
  6. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 8
  7. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 7
  8. Escisión parcialPublished 27/10/2015· Registered 19/10/2015· I/A 6
  9. Cambio de domicilio socialPublished 01/08/2014· Registered 22/07/2014· I/A 5

Changes

  1. 26/09/2025Cambio de objeto social

    Consultoira y asesoramiento estrategico y de negocio.

  2. 21/11/2023Cambio de domicilio social

    C/ GRAN VIA 6 4º (MADRID)

  3. 21/11/2023Modificaciones estatutarias
  4. 08/06/2016Declaración de unipersonalidad

    BRAVO CABAÑAS ROBERTO

  5. 01/08/2014Cambio de domicilio social

    C/ GRAN VIA 62 5º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 26/09/2025#8839043
    Cambio de objeto social
    PERSEI CONSULTING SL. Cambio de objeto social. Consultoira y asesoramiento estrategico y de negocio. Datos registrales. S 8 , H M 278891, I/A 12 (20.09.25).
  2. 21/11/2023#7802879
    Modificaciones estatutariasCambio de domicilio social
    PERSEI CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GRAN VIA 6 4º (MADRID). Datos registrales. T 16404 , F 34, S 8, H M 278891, I/A 11 (14.11.23).
  3. 17/05/2017#4375592
    Revocaciones
    PERSEI CONSULTING SL. Revocaciones. Apoderado: PEREZ NANCLARES EVA MARIA. Datos registrales. T 16404 , F 34, S 8, H M 278891, I/A 10 ( 9.05.17).
  4. 08/06/2016#3890861
    Declaración de unipersonalidad
    PERSEI CONSULTING SL. Declaración de unipersonalidad. Socio único: BRAVO CABAÑAS ROBERTO. Datos registrales. T 16404 , F 34, S 8, H M 278891, I/A 9 (31.05.16).
  5. 08/06/2016#3890860
    Nombramientos
    PERSEI CONSULTING SL. Nombramientos. Apoderado: O'SHEA BUERBA MIGUEL. Datos registrales. T 16404 , F 33, S 8, H M 278891, I/A 8 (31.05.16).
  6. 21/03/2016#3777980
    Nombramientos
    PERSEI CONSULTING SL. Nombramientos. Apoderado: PEREZ NANCLARES EVA MARIA. Datos registrales. T 16404 , F 33, S 8, H M 278891, I/A 7 (11.03.16).
  7. 27/10/2015#3557162
    Escisión parcial
    PERSEI CONSULTING SL. Escisión parcial. Sociedades beneficiarias de la escisión: PERSEI VIVARIUM SL. Datos registrales. T 16404 , F 31, S 8, H M 278891, I/A 6 (19.10.15).
  8. 01/08/2014#2917943
    Cambio de domicilio social
    PERSEI CONSULTING SL. Cambio de domicilio social. C/ GRAN VIA 62 5º - IZQUIERDA (MADRID). Datos registrales. T 16404 , F 30, S 8, H M 278891, I/A 5 (22.07.14).

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/ GRAN VIA 6 4º (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