PRODWARE RETAIL COMPETENCE CENTER SA

Hoja M778295· NIF A19654441

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Santa Cecilia Jose Maria, Conrard Alain Gaston Paul, Llorente Casado Maria Jesus

Legal information

Legal information for PRODWARE RETAIL COMPETENCE CENTER SA

NIF
Hoja registral
IRUS1000308795910
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 44133 · Folio 146 · Hoja M778295
StatusVigente

Activity

PRODWARE RETAIL COMPETENCE CENTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 12 January 2023 to 19 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 4
  2. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 3
  3. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 3
  4. ReeleccionesPublished 05/03/2024· Registered 27/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 12/01/2023· Registered 04/01/2023· I/A 2

Changes

  1. 12/01/2023Cambio de domicilio social

    AVDA GENERAL PERON 38 - EDIFICIO MASTER'S I, BLOQU (MADRID)

Timeline (BORME)

  1. 19/08/2026#9804996
    Nombramientos
    PRODWARE RETAIL COMPETENCE CENTER SA. Nombramientos. Apoderado: BULLON MARIN MARIA ANGELES. Datos registrales. S 8 , H M 778295, I/A 4 (12.08.26).
  2. 05/03/2024#7968111
    Ceses/DimisionesNombramientosReelecciones
    PRODWARE RETAIL COMPETENCE CENTER SA. Ceses/Dimisiones. Con.Delegado: SANCHEZ SANTA CECILIA JOSE MARIA. Nombramientos. Con.Delegado: SANCHEZ SANTA CECILIA JOSE MARIA. Reelecciones. Consejero: SANCHEZ SANTA CECILIA JOSE MARIA;LLORENTE CASADO MARIA JES…
  3. 12/01/2023#7326104
    Cambio de domicilio social
    PRODWARE RETAIL COMPETENCE CENTER SA. Cambio de domicilio social. AVDA GENERAL PERON 38 - EDIFICIO MASTER'S I, BLOQU (MADRID). Datos registrales. T 44133 , F 146, S 8, H M 778295, I/A 2 ( 4.01.23).

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 addressAVDA GENERAL PERON 38 - EDIFICIO MASTER'S I, BLOQU (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector