POWERBOOK GESTION SL

Hoja M308284· NIF B83379495

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alar Joel David

Legal information

Legal information for POWERBOOK GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17864 · Folio 99 · Hoja M308284
StatusVigente

Activity

POWERBOOK GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 December 2020 to 31 July 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
POWERBOOK GESTION SLAlar Joel DavidAlar Joel DavidLCC CALIDAD Y CONTROL MEDIOAMBIENTAL SALCC CALIDAD Y CONTRO…DEPOSITO ACTIVO SOCIEDAD LIMITADADEPOSITO ACTIVO SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 6
  2. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 5
  3. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 4
  4. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 4
  5. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 4

Changes

  1. 31/07/2025Cambio de domicilio social

    C/ JULIO CARO BAROJA 15 (MADRID)

  2. 21/12/2020Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 157, PRIMERA PLANTA (MADRID)

Timeline (BORME)

  1. 31/07/2025#8762558
    Cambio de domicilio social
    POWERBOOK GESTION SL. Cambio de domicilio social. C/ JULIO CARO BAROJA 15 (MADRID). Datos registrales. S 8 , H M 308284, I/A 6 (23.07.25).
  2. 12/01/2021#6197916
    Nombramientos
    POWERBOOK GESTION SL. Nombramientos. Apoderado: ALAR JOEL PEREZ-MINAYO RODRIGO. Datos registrales. T 17864 , F 99, S 8, H M 308284, I/A 5 ( 4.01.21).
  3. 21/12/2020#6176682
    Ceses/DimisionesNombramientosCambio de domicilio social
    POWERBOOK GESTION SL. Ceses/Dimisiones. Adm. Unico: PEREZ MINAYO BARROSO MARIA BELEN. Nombramientos. Adm. Unico: ALAR JOEL DAVID. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 157, PRIMERA PLANTA (MADRID). Datos registrales. T 17864 , F 99, S 8, H …

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/ JULIO CARO BAROJA 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province