PROMALPACAL FORUM SL

Hoja M721917· NIF B01935014

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/09/2020
Director :
Wagner Cliff Nicolas

Legal information

Legal information for PROMALPACAL FORUM SL

NIF
Hoja registral
IRUS1000306384473
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/09/2020
LocalityMadrid
Register referenceTomo 40682 · Folio 103 · Hoja M721917
StatusVigente

Activity

PROMALPACAL FORUM 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 28 September 2020. The Spanish commercial register has published 8 filings for this company, from 28 September 2020 to 10 November 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 1) Otras actividades de consultoría de gestión empresarial. CNAE = 7022. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE = 6420. ....

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMALPACAL FORUM SLWagner Cliff NicolasWagner Cliff NicolasINVERSIONES CERVERIZ SLINVERSIONES CERVERIZ…SIERO CARBURANTES SLSIERO CARBURANTES SLARION CAPITAL MANAGEMENT SLARION CAPITAL MANAGE…TODOSSOMOSCUBOS SLTODOSSOMOSCUBOS SLANAIZ EZCABA SLANAIZ EZCABA SLGASOLEOS Y DERIVADOS AREA 99 SLGASOLEOS Y DERIVADOS…

Cap table · shareholdings

  • NEXTINVEX BUSINESS SL100 %

    Legal entity · since 17/02/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PROMALPACAL FORUM SLNEXTINVEX BUSINESS SLNEXTINVEX BUSINESS SL

Beneficial owner (UBO)

NEXTINVEX BUSINESS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/02/2021

Beneficial owner network map

2 nodes Person Company
PROMALPACAL FORUM SLNEXTINVEX BUSINESS SLNEXTINVEX BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 3
  2. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 3
  3. Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 2
  4. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 2
  5. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 2
  6. Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 2
  7. ConstituciónPublished 28/09/2020· Registered 21/09/2020· I/A 1
  8. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 1

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ GUSTAVO PEREZ PUIG 83 (MADRID)

  2. 17/02/2021Declaración de unipersonalidad

    NEXTINVEX BUSINESS SL

Capital · events

  1. 28/09/2020Constitución
    Initial capital: 3 010,00 €

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. 10/11/2021#6674181
    Ceses/DimisionesNombramientos
    PROMALPACAL FORUM SL. Ceses/Dimisiones. Adm. Unico: GRANDE GRANDAS CARLOS ALBERTO. Nombramientos. Adm. Unico: WAGNER CLIFF NICOLAS. Datos registrales. T 40682 , F 103, S 8, H M 721917, I/A 3 ( 2.11.21).
  2. 17/02/2021#6262763
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROMALPACAL FORUM SL. Declaración de unipersonalidad. Socio único: NEXTINVEX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GRANDE GRANDAS CARLOS ALBERTO. Cambio de domicilio social. C/ GUSTAVO PERE…
  3. 28/09/2020#6050433
    ConstituciónNombramientos
    PROMALPACAL FORUM SL. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: ACTIVIDAD PRINCIPAL: 1) Otras actividades de consultoría de gestión empresarial. CNAE = 7022. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tenencia y enajenación…

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 2020

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/ GUSTAVO PEREZ PUIG 83 (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