PROFESSIONAL SPAIN CONSULTING SL

Hoja MA136485· NIF B93502672

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2016
Directors :
Pomazanov Alexander, Pomazanov Klimovich Alexander, Ponomareva Tatiana

Legal information

Legal information for PROFESSIONAL SPAIN CONSULTING SL

NIF
Hoja registral
IRUS1000045393673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2016
LocalityMarbella
Register referenceTomo 5559 · Folio 176 · Hoja MA136485
StatusVigente

Activity

PROFESSIONAL SPAIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 31 October 2016. The Spanish commercial register has published 8 filings for this company, from 31 October 2016 to 7 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

CONSTRUCCION- 1. 4110. Promoción inmobiliaria 2. 4121. Construcción de edificios residenciales. 3. 4122. Construcción de edificios no residenciales. 4. 4211. Construcción de carreteras y autopistas 5. 4222. Construcción de redes eléctricas y de telecomunicaciones. 6. 4321. Instalaciones eléctricas 7.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
PROFESSIONAL SPAIN CO…Pomazanov AlexanderPomazanov AlexanderPomazanov Klimovich AlexanderPomazanov Klimovich …Ponomareva TatianaPonomareva TatianaDUASENSE S.LDUASENSE S.LPROSPAINCONSULTING SLPROSPAINCONSULTING SLDOCSINSIDE SLDOCSINSIDE SLPSC PRIME DEVELOPMENT SLPSC PRIME DEVELOPMEN…UNTILL SOFTWARE SERVICES SPAIN SLUNTILL SOFTWARE SERV…ONLYHEROGAMES SLONLYHEROGAMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROFESSIONAL SPAIN CO…Ponomareva TatianaPonomareva Tatiana

Beneficial owner (UBO)

Ponomareva Tatiana100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

2 nodes Person Company
PROFESSIONAL SPAIN CO…Ponomareva TatianaPonomareva Tatiana

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 4
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 4
  3. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 3
  4. NombramientosPublished 21/01/2019· Registered 10/01/2019· I/A 2
  5. ConstituciónPublished 31/10/2016· Registered 21/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 1
  7. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 1

Changes

  1. 31/10/2016Declaración de unipersonalidad

    PONOMAREVA TATIANA

Capital · events

  1. 31/10/2016Constitución
    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. 07/07/2026#9500737
    PROFESSIONAL SPAIN CONSULTING SL. Otros conceptos: Cambio de circunstancias personales del ADMINISTRADOR SOLIDARIO de la Sociedad, DON ALEXANDER POMAZANOV, teniendo en la actualidad el nombre de ALEXANDER POMAZANOV KLIMOVICH, y con DNI 61560866-D.- D…
  2. 29/12/2023#7864429
    Ceses/DimisionesNombramientos
    PROFESSIONAL SPAIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PONOMAREVA TATIANA. Nombramientos. Adm. Solid.: PONOMAREVA TATIANA;POMAZANOV ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 05/02/2020#5779187
    Nombramientos
    PROFESSIONAL SPAIN CONSULTING SL. Nombramientos. Apoderado: POMAZANOV ALEXANDER. Datos registrales. T 5559, L 4466, F 175, S 8, H MA136485, I/A 3 (27.01.20).
  4. 21/01/2019#5213868
    Nombramientos
    PROFESSIONAL SPAIN CONSULTING SL. Nombramientos. Apoderado: PONOMAREVA ALEKSANDRA. Datos registrales. T 5559, L 4466, F 175, S 8, H MA136485, I/A 2 (10.01.19).
  5. 31/10/2016#4086976
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFESSIONAL SPAIN CONSULTING SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: CONSTRUCCION- 1. 4110. Promoción inmobiliaria 2. 4121. Construcción de edificios residenciales. 3. 4122. Construcción de edificios no residenciales. 4. …

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 2016

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 RICARDO SORIANO 72 Ptl.B 1ª - EDIFICIO GOLDEN (MARBELLA), Marbella, Málaga
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 jurídicas — are listed together.

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