PROFECTO CONSULTING SL

Hoja M803869· NIF B56370166

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2023
Director :
Vladov Vladimir Dimitrov

Legal information

Legal information for PROFECTO CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2023
LocalityMadrid
Register referenceTomo 45727 · Folio 50 · Hoja M803869
StatusVigente

Activity

PROFECTO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 27 September 2023. The Spanish commercial register has published 6 filings for this company, from 27 September 2023 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La organización de congresos, asambleas, reuniones, jornadas, exposiciones, ferias de muestras, seminarios, cursos, inauguraciones, aniversarios y eventos en general (CNAE 8230).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aguilar Mendoza Wilmer Esteban100 %

Individual · ultimate beneficial owner · since 27/09/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 2
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 2
  3. Ampliación del objeto socialPublished 08/04/2025· Registered 01/04/2025· I/A 2
  4. ConstituciónPublished 27/09/2023· Registered 20/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2023· Registered 20/09/2023· I/A 1
  6. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 1

Changes

  1. 08/04/2025Ampliación del objeto social

    - LA ADQUISICION, EXPLOTACION Y DIRECCION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES, DISCO-BARES, HAMBURGUESERIAS, PIZZERIAS, RESTAURANTES, MESONES, HOTELES, PARADORES, MOTELES, HOSTALES, PENSIONES E INSTALACION Y EXPLOTACION DE ASADORES D.

  2. 27/09/2023Declaración de unipersonalidad

    AGUILAR MENDOZA WILMER ESTEBAN

Capital · events

  1. 27/09/2023Constitución
    Initial capital: 3 000,00 €

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. 08/04/2025#8581326
    Ceses/DimisionesNombramientosAmpliación del objeto social
    PROFECTO CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: VLADOV VLADIMIR DIMITROV. Ceses/Dimisiones. Adm. Unico: AGUILAR MENDOZA WILMER ESTEBAN. Nombramientos. Adm. Unico: VLADOV VLADIMIR DIMITROV. Ampliación del objeto soci…
  2. 27/09/2023#7724595
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFECTO CONSULTING SL. Constitución. Comienzo de operaciones: 7.09.23. Objeto social: La organización de congresos, asambleas, reuniones, jornadas, exposiciones, ferias de muestras, seminarios, cursos, inauguraciones, aniversarios y eventos en gener…

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 addressC/ ALVAREZ DE BAENA 4 - 3º (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector