PROFESSIONAL GROUP CONVERSIA S.L

Hoja B552665

VigenteBarcelona
Registered address :
Directors :
De Torres Sanahuja Santiago, Lozano Fernandez Maria Isabel

Legal information

Legal information for PROFESSIONAL GROUP CONVERSIA S.L

NIF ·
Hoja registral
Register referenceTomo 47466 · Folio 32 · Hoja B552665
StatusVigente

Activity

PROFESSIONAL GROUP CONVERSIA S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 6 October 2020 to 30 November 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
PROFESSIONAL GROUP CO…De Torres Sanahuja SantiagoDe Torres Sanahuja S…Lozano Fernandez Maria IsabelLozano Fernandez Mar…DELFINUS I&C SLDELFINUS I&C SLMETAFORA EDICIONES SLMETAFORA EDICIONES SLATRYS HEALTH SAATRYS HEALTH SAE-DIAGNOSTIC ANATOMIA PATOLOGICA SLE-DIAGNOSTIC ANATOMI…EDIAGNOSTIC-CLINICA VIRTUAL DE ESPECIALIDADES MEDICAS SLEDIAGNOSTIC-CLINICA …HISPANO AMERICANA DE AVIACION SAHISPANO AMERICANA DE…APPLIED CHEMICAL NETWORKS SLAPPLIED CHEMICAL NET…CLEAR IMAGE CORPORATE SLCLEAR IMAGE CORPORAT…CAMPUS ACCESIBLE SLCAMPUS ACCESIBLE SLGRUPO EZENTIS SAGRUPO EZENTIS SALLEBALUST PATOLOGIA SLLLEBALUST PATOLOGIA …

Registered actos

  1. RevocacionesPublished 30/11/2021· Registered 22/11/2021· I/A 33
  2. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 32
  3. RevocacionesPublished 05/10/2021· Registered 27/09/2021· I/A 31
  4. NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 31
  5. RevocacionesPublished 14/05/2021· Registered 06/05/2021· I/A 30
  6. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 30
  7. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 29
  8. RevocacionesPublished 21/10/2020· Registered 09/10/2020· I/A 27
  9. NombramientosPublished 21/10/2020· Registered 09/10/2020· I/A 27
  10. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 25
  11. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 26
  12. RevocacionesPublished 06/10/2020· Registered 25/09/2020· I/A 24
  13. NombramientosPublished 06/10/2020· Registered 25/09/2020· I/A 24
  14. Modificaciones estatutariasPublished 06/10/2020· Registered 25/09/2020· I/A 24
  15. Cambio de domicilio socialPublished 06/10/2020· Registered 25/09/2020· I/A 24

Timeline (BORME)

  1. 30/11/2021#6704276
    Revocaciones
    PROFESSIONAL GROUP CONVERSIA S.L. Revocaciones. APODERAD.SOL: CABALLERO RAMAJO CARLOS;RUBIO CABALLERO RAUL;FUENTES CANO JOAQUIN;LOPEZ GONZALEZ PEDRO;SANCHEZ LOPEZ SARA. APOD.SOL/MAN: GONZALVEZ HERNANDEZ FRANCISCO. APOD.MANCOMU: GONZALEZ SANS MARIA RO…
  2. 17/11/2021#6685042
    Nombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Nombramientos. APODERAD.SOL: HUCH GINESTA JOSE MARIA;SANCHEZ LOPEZ SARA;CORRAL MEMBRIVE ALFONSO;FUENTES CANO JOAQUIN;SALORD BERTRAN PEDRO;RIOS BETANCOURT ALEXIS;CAMUÑAS CARUANA MARIA GABRIELA;SERRA SERIÑA LAURA. Dato…
  3. 05/10/2021#6626639
    RevocacionesNombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Revocaciones. ADM.UNICO: ROMEU BARCELO EDUARDO. Nombramientos. ADM.SOLIDAR.: DE TORRES SANAHUJA SANTIAGO;LOZANO FERNANDEZ MARIA ISABEL. Datos registrales. T 47466 , F 28, S 8, H B 552665, I/A 31 (27.09.21).
  4. 14/05/2021#6412784
    RevocacionesNombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Revocaciones. APODERAD.SOL: CORRAL MEMBRIVE ALFONSO. Nombramientos. APOD.SOL/MAN: CORRAL MEMBRIVE ALFONSO. APOD.MANCOMU: SANCHEZ LOPEZ SARA. Datos registrales. T 47466 , F 27, S 8, H B 552665, I/A 30 ( 6.05.21).
  5. 26/11/2020#6139099
    Nombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 47466 , F 27, S 8, H B 552665, I/A 29 (18.11.20).
  6. 26/10/2020#6087166
    PROFESSIONAL GROUP CONVERSIA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ASPY PREVENCION S.L. Datos registrales. T 47466 , F 27, S 8, H B 552665, I/A 28 (16.10.20).
  7. 21/10/2020#6081128
    RevocacionesNombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Revocaciones. APODERAD.SOL: PEÑALBA MARTIN JOSE LUIS;PEÑALBA MARTIN JOSE LUIS. Nombramientos. APOD.SOL/MAN: GONZALVEZ HERNANDEZ FRANCISCO. APOD.MANCOMU: GONZALEZ SANS MARIA ROSA. Datos registrales. T 47466 , F 26, S …
  8. 08/10/2020#6065280
    Nombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Nombramientos. APODERAD.SOL: LOPEZ GONZALEZ PEDRO. Datos registrales. T 47466 , F 24, S 8, H B 552665, I/A 25 (30.09.20).
  9. 08/10/2020#6065279
    Nombramientos
    PROFESSIONAL GROUP CONVERSIA S.L. Nombramientos. APODERAD.SOL: SANCHEZ LOPEZ SARA. Datos registrales. T 47466 , F 25, S 8, H B 552665, I/A 26 (30.09.20).
  10. 06/10/2020#6061051
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFESSIONAL GROUP CONVERSIA S.L. Revocaciones. ADM.UNICO: H F L MANAGEMENT INFORMATION SL. REPR.143 RRM: CARMONA GONZALEZ AUGUSTO. Nombramientos. ADM.UNICO: ROMEU BARCELO EDUARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTA…

Official documents

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Nota informativa mercantil (company extract)

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIAL LES PEDRERES, NAVE E1 (MONTGAT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province