PRACTIA CONSULTING SL
Hoja M315616· NIF B83469965
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRACTIA CONSULTING SL
Activity
PRACTIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 18 filings for this company, from 17 January 2013 to 23 January 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Felder Miguel AlejandroCeased on 16/01/2025Presidente
- Mehta Atul PushkarCeased on 05/06/2024PresidenteConsejero
- Walsh Ryan ScottCeased on 16/01/2025ConsejeroSecretario
- Orbon Everett RandallCeased on 16/01/2025Consejero
- Fins Albert NeilCeased on 05/06/2024ConsejeroSecretario
- Bereilh GabrielaCeased on 14/06/2023Administrador Único
Authorised representatives
Former
- Clavin DavidCeased on 16/01/2025Apoderado
- Felder Ruben DarioCeased on 16/01/2025Apoderado
- Toner John ArthurCeased on 16/01/2025Apoderado
- Hoare Justin PatrickCeased on 16/01/2025Apoderado
- Tortajada Pastor LuisCeased on 16/01/2025Apoderado
- Ribecky SoledadCeased on 16/01/2025Apoderado Solidario
- Benchimol LionelCeased on 16/01/2025Apoderado
- Jimenez Arlegui Jose-RamonCeased on 16/01/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- UIQC TECH GROUP SL100 %
Legal entity · since 11/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UIQC TECH GROUP SL100 %Vigente
Legal entity · since 11/09/2015
Beneficial owner network map
Registered actos
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
- 12/11/2021Cambio de domicilio social
PASEO DE LA CASTELLANA 141 - PLANTA 5ª (MADRID)
- 11/09/2015Declaración de unipersonalidad
UIQC TECH GROUP SL
- 09/10/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 95 15 - TORRE EUROPA (MADRID)
- 17/01/2013Cambio de domicilio social
C/ SANTA HORTENSIA 15 OFICINA A-3 (MADRID)
Timeline (BORME)
- 23/01/2025#8451207Ceses/DimisionesRevocacionesDisoluciónExtinción
PRACTIA CONSULTING SL. Ceses/Dimisiones. Consejero: FELDER MIGUEL ALEJANDRO;WALSH RYAN SCOTT;ORBON EVERETT RANDALL. Presidente: FELDER MIGUEL ALEJANDRO. Secretario: WALSH RYAN SCOTT. Revocaciones. Apoderado: JIMENEZ ARLEGUI JOSE- RAMON;FELDER RUBEN D… - 15/01/2025#8433362Cambio de identidad del socio único
PRACTIA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: MULTI MARKET SERVICES SPAIN HOLDINGS SL. Datos registrales. S 8 , H M 315616, I/A 13 ( 8.01.25).
- 12/06/2024#8121053Ceses/DimisionesNombramientos
PRACTIA CONSULTING SL. Ceses/Dimisiones. Consejero: MEHTA ATUL PUSHKAR;FINS ALBERT NEIL. Presidente: MEHTA ATUL PUSHKAR. Secretario: FINS ALBERT NEIL. Nombramientos. Consejero: WALSH RYAN SCOTT;ORBON EVERETT RANDALL. Presidente: FELDER MIGUEL ALEJAND… - 23/05/2024#8090569Nombramientos
PRACTIA CONSULTING SL. Nombramientos. Apoderado: BENCHIMOL LIONEL;TONER JOHN ARTHUR;CLAVIN DAVID;TORTAJADA PASTOR LUIS;HOARE JUSTIN PATRICK. Datos registrales. S 8 , H M 315616, I/A 11 (16.05.24).
- 21/06/2023#7589572Ceses/DimisionesNombramientosCambio de identidad del socio único
PRACTIA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: PUBLICIS GROUPE HOLDINGS BV. Ceses/Dimisiones. Adm. Unico: BEREILH GABRIELA. Nombramientos. Consejero: FELDER MIGUEL ALEJANDRO;MEHTA ATUL PUSHKAR;FINS ALBERT NEIL. Pres… - 31/03/2023#7467229Nombramientos
PRACTIA CONSULTING SL. Nombramientos. Apo.Sol.: JIMENEZ ARLEGUI JOSE-RAMON;RIBECKY SOLEDAD. Datos registrales. T 18224 , F 6, S 8, H M 315616, I/A 9 (24.03.23).
- 12/11/2021#6677689Cambio de domicilio social
PRACTIA CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTA 5ª (MADRID). Datos registrales. T 18224 , F 5, S 8, H M 315616, I/A 8 ( 3.11.21).
- 29/01/2018#4718765Nombramientos
PRACTIA CONSULTING SL. Nombramientos. Apoderado: FELDER RUBEN DARIO. Datos registrales. T 18224 , F 5, S 8, H M 315616, I/A 7 (22.01.18).
- 18/12/2015#3639289Nombramientos
PRACTIA CONSULTING SL. Nombramientos. Apoderado: JIMENEZ ARLEGUI JOSE-RAMON. Datos registrales. T 18224 , F 4, S 8, H M 315616, I/A 6 (10.12.15).
- 11/09/2015#3498480Declaración de unipersonalidad
PRACTIA CONSULTING SL. Declaración de unipersonalidad. Socio único: UIQC TECH GROUP SL. Datos registrales. T 18224 , F 4, S 8, H M 315616, I/A 5 ( 4.09.15).
- 09/10/2014#3004922Cambio de domicilio social
PRACTIA CONSULTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 15 - TORRE EUROPA (MADRID). Datos registrales. T 18224 , F 4, S 8, H M 315616, I/A 4 ( 1.10.14).
- 17/01/2013#2075285Cambio de domicilio social
PRACTIA CONSULTING SL. Cambio de domicilio social. C/ SANTA HORTENSIA 15 OFICINA A-3 (MADRID). Datos registrales. T 18224 , F 3, S 8, H M 315616, I/A 3 ( 9.01.13).
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.