PROACTIA GLOBAL CONSULTING SL

Hoja M509135· NIF B86064896

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/12/2010
Director :
Otermin Blanco Federico

Legal information

Legal information for PROACTIA GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000286113763
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/12/2010
LocalityMadrid
Phone
Register referenceTomo 28267 · Folio 165 · Hoja M509135
StatusVigente

Activity

PROACTIA GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2010. The Spanish commercial register has published 9 filings for this company, from 1 December 2010 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

IMPORTACION, EXPORTACION Y ALMACENAMIENTO DE TODO TIPO DE MERCANCIAS, REDACCION DE PROYECTOS, CONTRATATACION, GESTION Y EJECUCION DE TODO TIPO DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROACTIA GLOBAL CONSU…Otermin Blanco FedericoOtermin Blanco Feder…PROFINANTIA CONSULTING SLPROFINANTIA CONSULTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROACTIA GLOBAL CONSU…Otermin Blanco FedericoOtermin Blanco Feder…

Beneficial owner (UBO)

Otermin Blanco Federico100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

2 nodes Person Company
PROACTIA GLOBAL CONSU…Otermin Blanco FedericoOtermin Blanco Feder…

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2024· Registered 10/04/2024· I/A 6
  2. Declaración de unipersonalidadPublished 11/05/2015· Registered 30/04/2015· I/A 5
  3. Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 4
  4. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 3
  5. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 2
  6. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 04/08/2011· Registered 26/07/2011· I/A 2
  8. ConstituciónPublished 01/12/2010· Registered 22/11/2010· I/A 1
  9. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 1

Changes

  1. 17/04/2024Cambio de domicilio social

    C/ JUAN DE MARIANA 15 (MADRID)

  2. 11/05/2015Declaración de unipersonalidad

    OTERMIN BLANCO FEDERICO

  3. 08/05/2015Cambio de domicilio social

    C/ LOPE DE RUEDA 42 BAJO A (MADRID)

  4. 11/10/2011Cambio de domicilio social

    AVDA MANOTERAS 30 (MADRID)

  5. 04/08/2011Modificaciones estatutarias

Capital · events

  1. 01/12/2010Constitución
    Initial capital: 6 000,00 €

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)

  1. 17/04/2024#8038275
    Cambio de domicilio social
    PROACTIA GLOBAL CONSULTING SL. Cambio de domicilio social. C/ JUAN DE MARIANA 15 (MADRID). Datos registrales. T 28267 , F 165, S 8, H M 509135, I/A 6 (10.04.24).
  2. 11/05/2015#3317036
    Declaración de unipersonalidad
    PROACTIA GLOBAL CONSULTING SL. Declaración de unipersonalidad. Socio único: OTERMIN BLANCO FEDERICO. Datos registrales. T 28267 , F 164, S 8, H M 509135, I/A 5 (30.04.15).
  3. 08/05/2015#3314871
    Cambio de domicilio social
    PROACTIA GLOBAL CONSULTING SL. Cambio de domicilio social. C/ LOPE DE RUEDA 42 BAJO A (MADRID). Datos registrales. T 28267 , F 164, S 8, H M 509135, I/A 4 (29.04.15).
  4. 11/10/2011#1408039
    Cambio de domicilio social
    PROACTIA GLOBAL CONSULTING SL. Cambio de domicilio social. AVDA MANOTERAS 30 (MADRID). Datos registrales. T 28267 , F 164, S 8, H M 509135, I/A 3 (29.09.11).
  5. 04/08/2011#1330417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROACTIA GLOBAL CONSULTING SL. Ceses/Dimisiones. Consejero: PEREZ-HERNANDEZ EGART RAIMUNUDO;OTERMIN BLANCO FEDERICO;ARELLANO MARTIN RAFAEL. Presidente: OTERMIN BLANCO FEDERICO. Vicepresid.: ARELLANO MARTIN RAFAEL. Secretario: PEREZ-HERNANDEZ EGART RA…
  6. 01/12/2010#970081
    ConstituciónNombramientos
    PROACTIA GLOBAL CONSULTING SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: IMPORTACION, EXPORTACION Y ALMACENAMIENTO DE TODO TIPO DE MERCANCIAS, REDACCION DE PROYECTOS, CONTRATATACION, GESTION Y EJECUCION DE TODO TIPO DE OBRAS Y CO…

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· Incorporated 2010

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/ JUAN DE MARIANA 15 (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.

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