PROGEST CONSULTING SL

Hoja M592409· NIF B87192092

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2015
Director :
Penalva Martinez Carlos

Legal information

Legal information for PROGEST CONSULTING SL

NIF
Hoja registral
IRUS1000293912865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2015
LocalityMadrid
Register referenceTomo 32903 · Folio 82 · Hoja M592409
StatusVigente

Activity

PROGEST CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 February 2015. The Spanish commercial register has published 5 filings for this company, from 11 February 2015 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Actividades de consultoría de gestión empresarial. b) Asesoramiento y consultoría para empresas (fiscal, labora, jurídico, comercial, marketing...). c) El asesoramiento para el desarrollo total de cualquier tipo de proyecto urbanístico o inmobiliario,...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PROGEST CONSULTING SLPenalva Martinez CarlosPenalva Martinez Car…SOCIEDAD CONCESIONARIA R. U. VICALVARO SLSOCIEDAD CONCESIONAR…HABITOS SERVICIOS 2000 SLHABITOS SERVICIOS 20…RUIBAL FORMACION SLRUIBAL FORMACION SLIPA SERVICES SXXI SLIPA SERVICES SXXI SLSOCIEDAD CONCESIONARIA DE RESIDENCIAS UNIVERSITARIAS SLSOCIEDAD CONCESIONAR…CENTRO IBEROAMERICANO DE ESTUDIOS Y CONSULTORIA DE NEGOCIOS SLCENTRO IBEROAMERICAN…POSTGRADUATE QUALITY ASSURANCE SLPOSTGRADUATE QUALITY…CIECON QRM SLCIECON QRM SLCIECON GESTION SLCIECON GESTION SLAFG INTERNATIONAL BUSINESS SCHOOL SLAFG INTERNATIONAL BU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROGEST CONSULTING SLPenalva Martinez CarlosPenalva Martinez Car…RUIBAL FORMACION SLRUIBAL FORMACION SL

Beneficial owner (UBO)

Penalva Martinez Carlos100 %

Individual · ultimate beneficial owner · since 11/02/2015

Beneficial owner network map

3 nodes Person Company
PROGEST CONSULTING SLPenalva Martinez CarlosPenalva Martinez Car…RUIBAL FORMACION SLRUIBAL FORMACION SL

Registered actos

  1. Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 04/04/2016· Registered 21/03/2016· I/A 2
  3. ConstituciónPublished 11/02/2015· Registered 04/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2015· Registered 04/02/2015· I/A 1
  5. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 19/10/2022Cambio de domicilio social

    C/ MONASTERIO DE LIEBANA 5 Ptl.B 1º B (MADRID)

  2. 04/04/2016Cambio de domicilio social

    C/ MONASTERIO DE LIEBANA 9, PORTAL I, 4º A (MADRID)

  3. 11/02/2015Declaración de unipersonalidad

    PENALVA MARTINEZ CARLOS

Capital · events

  1. 11/02/2015Constitución
    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. 19/10/2022#7202896
    Cambio de domicilio social
    PROGEST CONSULTING SL. Cambio de domicilio social. C/ MONASTERIO DE LIEBANA 5 Ptl.B 1º B (MADRID). Datos registrales. T 32903 , F 82, S 8, H M 592409, I/A 3 (11.10.22).
  2. 04/04/2016#3794518
    Cambio de domicilio social
    PROGEST CONSULTING SL. Cambio de domicilio social. C/ MONASTERIO DE LIEBANA 9, PORTAL I, 4º A (MADRID). Datos registrales. T 32903 , F 81, S 8, H M 592409, I/A 2 (21.03.16).
  3. 11/02/2015#3186921
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGEST CONSULTING SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: a) Actividades de consultoría de gestión empresarial. b) Asesoramiento y consultoría para empresas (fiscal, labora, jurídico, comercial, marketing...). c) El aseso…

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 2015

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/ MONASTERIO DE LIEBANA 5 Ptl.B 1º B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector