PROFESSIONAL WATER & PARTNERS SL

Hoja M454361· NIF B85326403

ConcursoMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 602 520,00 €
Directors :
Gaspar Cienfuegos Jovellanos Fernandez, Diaz Sanchez Jesus Luis

Legal information

Legal information for PROFESSIONAL WATER & PARTNERS SL

NIF
Hoja registral
IRUS1000281421031
Legal formSociedad Limitada (SL)
Share capital1 602 520,00 €
LocalityMadrid
Phone
Register referenceTomo 25233 · Folio 62 · Hoja M454361
StatusConcurso

Activity

PROFESSIONAL WATER & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 30 December 2024, across 4 distinct types of filing. Its registered share capital is 1 602 520,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROFESSIONAL WATER & …Diaz Sanchez Jesus LuisDiaz Sanchez Jesus L…Gaspar Cienfuegos Jovellanos FernandezGaspar Cienfuegos Jo…CAPITAL WATER SLCAPITAL WATER SLFONTEDOSO SLFONTEDOSO SLAGUAS DE FONTEDOSO SLAGUAS DE FONTEDOSO SLURBANISMO ESTUDIOS SLURBANISMO ESTUDIOS SLAMERICAN CAMPUS INVESTMENT SLAMERICAN CAMPUS INVE…CIRCULAR EXIT SLCIRCULAR EXIT SLURES PROYECTOS UNIVERSITARIOS SLURES PROYECTOS UNIVE…

Registered actos

  1. Ampliación de capitalPublished 30/12/2024· Registered 20/12/2024· I/A 11
  2. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 10
  3. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 10
  4. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 10
  5. Ampliación de capitalPublished 11/04/2012· Registered 28/03/2012· I/A 9
  6. Modificaciones estatutariasPublished 06/07/2011· Registered 24/06/2011· I/A 8
  7. Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 7
  8. Ampliación de capitalPublished 15/09/2009· Registered 03/09/2009· I/A 6
  9. Ampliación de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 5

Changes

  1. 23/11/2012Modificaciones estatutarias
  2. 06/07/2011Modificaciones estatutarias

Capital · events

  1. 30/12/2024Ampliación de capital
    Resulting capital: 1 602 520,00 € (+1 102 520,00 €)
  2. 11/04/2012Ampliación de capital
    Resulting capital: 500 000,00 € (+100 000,00 €)
  3. 06/07/2011Ampliación de capital
    Resulting capital: 400 000,00 € (+100 000,00 €)
  4. 15/09/2009Ampliación de capital
    Resulting capital: 300 000,00 € (+150 000,00 €)
  5. 10/02/2009Ampliación de capital
    Resulting capital: 150 000,00 € (+114 000,00 €)

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. 30/12/2024#8423628
    Ampliación de capital
    PROFESSIONAL WATER & PARTNERS SL. Ampliación de capital. Capital: 1.102.520,00 Euros. Resultante Suscrito: 1.602.520,00 Euros. Datos registrales. S 8 , H M 454361, I/A 11 (20.12.24).
  2. 31/01/2023#7360524
    PROFESSIONAL WATER & PARTNERS SL. Situación concursal. Procedimiento concursal 543/2022. FIRME: No, Fecha de resolución 22/12/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 5 DE MADRID. Juez: MOISES 
  3. 23/11/2012#2000145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFESSIONAL WATER & PARTNERS SL. Ceses/Dimisiones. Consejero: CIENFUEGOS JOVELLANOS FERNANDEZ GASPAR. Presidente: CIENFUEGOS JOVELLANOS FERNANDEZ GASPAR. Con.Delegado: CIENFUEGOS JOVELLANOS FERNANDEZ GASPAR. Consejero: DIAZ SANCHEZ JESUS;ENSEÑAT BEN
  4. 11/04/2012#1679821
    Ampliación de capital
    PROFESSIONAL WATER & PARTNERS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 25233 , F 61, S 8, H M 454361, I/A 9 (28.03.12).
  5. 06/07/2011#1289975
    Modificaciones estatutarias
    PROFESSIONAL WATER & PARTNERS SL. Modificaciones estatutarias. SE ACUERDA CREAR UN NUEVO ARTICULO 29 BIS, DENTRO DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25233 , F 61, S 8, H M 454361, I/A 8 (24.06.11).
  6. 06/07/2011#1289974
    Ampliación de capital
    PROFESSIONAL WATER & PARTNERS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 25233 , F 60, S 8, H M 454361, I/A 7 (24.06.11).
  7. 15/09/2009#385811
    Ampliación de capital
    PROFESSIONAL WATER & PARTNERS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 25233 , F 59, S 8, H M 454361, I/A 6 ( 3.09.09).
  8. 10/02/2009#62544
    Ampliación de capital
    PROFESSIONAL WATER & PARTNERS SL. Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 25233 , F 59, S 8, H M 454361, I/A 5 (30.01.09).

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 addressPASEO DE LA CASTELLANA 154 2, 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 — CNAE 7020 — are listed together.

Insolvency · concursos

  1. Convenio de acreedores14/11/2023
    ⚖️ Mercantil - 5Proc. 440/2023
    Judge: D. MOISES RUIZ

    SE APRUEBA, con los efectos previstos en la Ley, la propuesta de convenio presentada en el concurso de PROFESSIONAL WATER & PARTNERS, S.L

    RPC-259480RPCLook it up in the RPC ↗
  2. Declaración de concurso24/01/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 5 DE MADRID Proc. 543/2022
    Judge: ALFONSO MUÑOZ PAREDES

    Presentación Informe AC. 10 días para impugnaciones

    RPC-101308RPCLook it up in the RPC ↗
  3. Otro acto concursal24/01/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 5 DE MADRID Proc. 543/2022
    Judge: ALVARO MIGUEL DE AZA BARAZONConcurso: Consecutivo

    auto declaración concurso y conclusion

    RPC-101309RPCLook it up in the RPC ↗
See the full case