PROMAN CONSULTING SL

Hoja B145579· NIF B61105433

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gonell Tur Malena

Legal information

Legal information for PROMAN CONSULTING SL

NIF
Hoja registral
IRUS1000339503668
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 28993 · Folio 203 · Hoja B145579
StatusVigente

Activity

PROMAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 7 filings for this company, from 22 June 2015 to 28 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PROMAN CONSULTING SLGonell Tur MalenaGonell Tur Malena

Registered actos

  1. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 9
  2. RevocacionesPublished 22/04/2026· Registered 15/04/2026· I/A 8
  3. NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 8
  4. Modificaciones estatutariasPublished 22/04/2026· Registered 15/04/2026· I/A 8
  5. Cambio de domicilio socialPublished 06/03/2020· Registered 27/02/2020· I/A 7
  6. Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 6
  7. RevocacionesPublished 22/06/2015· Registered 11/06/2015· I/A 5

Changes

  1. 22/04/2026Modificaciones estatutarias
  2. 06/03/2020Cambio de domicilio social

    CL TERRISSERS Num.20 (SANT CUGAT DEL VALLES)

  3. 24/10/2017Cambio de domicilio social

    CL ROSSELLO Num.222 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 28/04/2026#9197724
    Nombramientos
    PROMAN CONSULTING SL. Nombramientos. APODERAD.SOL: TUR RACERO MONTSERRAT. Datos registrales. S 8 , H B 145579, I/A 9 (21.04.26).
  2. 22/04/2026#9187671
    RevocacionesNombramientosModificaciones estatutarias
    PROMAN CONSULTING SL. Revocaciones. ADMINISTR.: GUY PHILIPPE MARC GIMENEZ. Nombramientos. ADM.UNICO: GONELL TUR MALENA. Modificaciones estatutarias. ARTICULO 18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 145
  3. 06/03/2020#5829930
    Cambio de domicilio social
    PROMAN CONSULTING SL. Cambio de domicilio social. CL TERRISSERS Num.20 (SANT CUGAT DEL VALLES). Datos registrales. T 28993 , F 203, S 8, H B 145579, I/A 7 (27.02.20).
  4. 24/10/2017#4586729
    Cambio de domicilio social
    PROMAN CONSULTING SL. Cambio de domicilio social. CL ROSSELLO Num.222 P.3 PTA.2 (BARCELONA). Datos registrales. T 28993 , F 203, S 8, H B 145579, I/A 6 (16.10.17).
  5. 22/06/2015#3377621
    Revocaciones
    PROMAN CONSULTING SL. Revocaciones. APODERADO: MARTI LAPORTE ELISA. Datos registrales. T 28993 , F 203, S 8, H B 145579, I/A 5 (11.06.15).

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 addressCL TERRISSERS Num.20 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 servicios personales n.c.o.p. — are listed together.