PROB(H)ABILITAS SL

Hoja M786945· NIF B72985542

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/02/2023
Directors :
Saez Martinez Isabel, Bosquin Victor-Leopold, Duran Cortes Lorena, Barral Gonzalez Luis-Miguel, Duran Pizarro Antonio, Diez Madroñero Gonzalez Alejandro

Legal information

Legal information for PROB(H)ABILITAS SL

NIF
Hoja registral
IRUS1000312218341
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/02/2023
Registro MercantilMADRID
Register referenceTomo 44683 · Folio 56 · Hoja M786945
StatusVigente

Activity

PROB(H)ABILITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 February 2023. The Spanish commercial register has published 7 filings for this company, from 17 February 2023 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

el desarrollo de plataformas tecnológicas que conectan negocios de hostelería con personas, a través de actividades de entretenimiento digital bajo el principio "cultivar el ingenio jugando". El desarrollo de las plataformas comprende desde eí diseño tecnológico hasta su funcionamiento operativo,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
PROB(H)ABILITAS SLBosquin Victor-LeopoldBosquin Victor-Leopo…Duran Cortes LorenaDuran Cortes LorenaBarral Gonzalez Luis-MiguelBarral Gonzalez Luis…Diez Madroñero Gonzalez AlejandroDiez Madroñero Gonza…Duran Pizarro AntonioDuran Pizarro AntonioSaez Martinez IsabelSaez Martinez IsabelMAIN PATHWAYS SLMAIN PATHWAYS SLTOPUS URANUS SLTOPUS URANUS SLE-GAMING NEON SPAIN S.LE-GAMING NEON SPAIN …EXPLOCAS SLEXPLOCAS SLPLAY RECRE SLPLAY RECRE SLCOVIOCIO D3 SLCOVIOCIO D3 SLE-GAMING SPAIN PLATAFORMA SLE-GAMING SPAIN PLATA…ANVIPLANET GAMING SLANVIPLANET GAMING SLDUBOSCOR SLDUBOSCOR SLESCUELA DE FORMACION EN TECNICAS INFORMATICAS SAESCUELA DE FORMACION…MAZAGON DEPORTIVO SLMAZAGON DEPORTIVO SLAMUSEBOX SAAMUSEBOX SAEUROBOX SAEUROBOX SACOVIMATIC JUEGOS RECREATIVOS Y DE AZAR SLCOVIMATIC JUEGOS REC…OSSIANOS 2011 SLOSSIANOS 2011 SLSOCIALUDENS SLSOCIALUDENS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 4
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 3
  3. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 2
  4. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 2
  5. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 2
  6. ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
  7. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    AVDA DE CANTABRIA 23 3º A (MADRID)

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 10 000,00 € (+5 100,00 €)
  2. 17/02/2023Constitución
    Initial capital: 4 900,00 €

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. 17/10/2024#8298186
    Cambio de domicilio social
    PROB(H)ABILITAS SL. Cambio de domicilio social. AVDA DE CANTABRIA 23 3º A (MADRID). Datos registrales. S 8 , H M 786945, I/A 4 ( 9.10.24).
  2. 20/02/2023#7397107
    Nombramientos
    PROB(H)ABILITAS SL. Nombramientos. Presidente: SAEZ MARTINEZ ISABEL. Vicepresid.: BOSQUIN VICTOR-LEOPOLD. Secretario: DURAN PIZARRO ANTONIO. Apoderado: SAEZ MARTINEZ ISABEL;BARRAL GONZALEZ MARIA-JOSEFA;BARRAL GONZALEZ LUIS-MIGUEL;DIEZ MADROÑERO GONZA…
  3. 17/02/2023#7394592
    Ceses/DimisionesNombramientosAmpliación de capital
    PROB(H)ABILITAS SL. Ceses/Dimisiones. Adm. Unico: SAEZ MARTINEZ ISABEL. Nombramientos. Consejero: DURAN PIZARRO ANTONIO;BOSQUIN VICTOR-LEOPOLD;DURAN CORTES LORENA;SAEZ MARTINEZ ISABEL;BARRAL GONZALEZ LUIS-MIGUEL;DIEZ MADROÑERO GONZALEZ ALEJANDRO. Amp…
  4. 17/02/2023#7394591
    ConstituciónNombramientos
    PROB(H)ABILITAS SL. Constitución. Comienzo de operaciones: 5.01.23. Objeto social: el desarrollo de plataformas tecnológicas que conectan negocios de hostelería con personas, a través de actividades de entretenimiento digital bajo el principio "culti…

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 2023

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 addressAVDA DE CANTABRIA 23 3º A (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector