PROBENIA EXPANSION SL

Hoja M744572· NIF B06818801

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/06/2021
Director :
Chafei Mohamed Aziz

Legal information

Legal information for PROBENIA EXPANSION SL

NIF
Hoja registral
IRUS1000308188481
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/06/2021
LocalityMadrid
Register referenceTomo 42052 · Folio 4 · Hoja M744572
StatusVigente

Activity

PROBENIA EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 June 2021. The Spanish commercial register has published 8 filings for this company, from 9 June 2021 to 16 July 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: Otras actividades de consultoría de gestion empresarial. CNAE - 7022 La realización de actividades de consultoría internacional, incluyendo el asesoramiento a terceros en las diferentes ramas de la actividad económica y la planificación técnica, ambiental, urbanística y territo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROBENIA EXPANSION SLChafei Mohamed AzizChafei Mohamed Aziz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROBENIA EXPANSION SLChafei Mohamed AzizChafei Mohamed Aziz

Beneficial owner (UBO)

Chafei Mohamed Aziz100 %

Individual · ultimate beneficial owner · since 15/07/2021

Beneficial owner network map

2 nodes Person Company
PROBENIA EXPANSION SLChafei Mohamed AzizChafei Mohamed Aziz

Registered actos

  1. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 3
  2. Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 2
  3. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
  4. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 15/07/2021· Registered 08/07/2021· I/A 2
  6. Cambio de objeto socialPublished 15/07/2021· Registered 08/07/2021· I/A 2
  7. ConstituciónPublished 09/06/2021· Registered 02/06/2021· I/A 1
  8. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 15/07/2021Cambio de domicilio social

    C/ MODESTO LAFUENTE 32 - BAJO DERECHA (MADRID)

  2. 15/07/2021Cambio de objeto social

    Actividad principal: Otras actividades de consultoría de gestion empresarial. CNAE - 7022 La realización de actividades de consultoría internacional, incluyendo el asesoramiento a terceros en las diferentes ramas de la actividad económica y la planificación técnica, ambiental, urbanística y territo.

  3. 15/07/2021Declaración de unipersonalidad

    CHAFEI MOHAMED AZIZ

Capital · events

  1. 09/06/2021Constitución
    Initial capital: 3 010,00 €

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. 16/07/2021#6529723
    Nombramientos
    PROBENIA EXPANSION SL. Nombramientos. Apoderado: VIDOSA ROCA ANTONIO. Datos registrales. T 42052 , F 4, S 8, H M 744572, I/A 3 ( 9.07.21).
  2. 15/07/2021#6528388
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROBENIA EXPANSION SL. Declaración de unipersonalidad. Socio único: CHAFEI MOHAMED AZIZ. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CHAFEI MOHAMED AZIZ. Cambio de domicilio social. C/ MODESTO LAFUENTE 32 - B…
  3. 09/06/2021#6465869
    ConstituciónNombramientos
    PROBENIA EXPANSION SL. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: Intermediarios del comercio de productos diversos - CNAE 4619, Otras actividades de consultoría de gestión empresarial. CNAE 7022. Compraventa, adquisición, tenenc…

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 2021

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/ MODESTO LAFUENTE 32 - BAJO DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector