PROMAN CONSULTING SL
Hoja B145579· NIF B61105433
- 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
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
- Gonell Tur MalenaSince 15/04/2026Administrador Único
Former
- Guy Philippe Marc GimenezCeased on 22/04/2026ADMINISTR.Administrador
Authorised representatives
Current
- Tur Racero MontserratSince 21/04/2026Apoderado Solidario
Former
- Marti Laporte ElisaCeased on 11/06/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 9
- RevocacionesPublished 22/04/2026· Registered 15/04/2026· I/A 8
- NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 8
- Modificaciones estatutariasPublished 22/04/2026· Registered 15/04/2026· I/A 8
- Cambio de domicilio socialPublished 06/03/2020· Registered 27/02/2020· I/A 7
- Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 6
- RevocacionesPublished 22/06/2015· Registered 11/06/2015· I/A 5
Changes
- 22/04/2026Modificaciones estatutarias
- 06/03/2020Cambio de domicilio social
CL TERRISSERS Num.20 (SANT CUGAT DEL VALLES)
- 24/10/2017Cambio de domicilio social
CL ROSSELLO Num.222 P.3 PTA.2 (BARCELONA)
Timeline (BORME)
- 28/04/2026#9197724Nombramientos
PROMAN CONSULTING SL. Nombramientos. APODERAD.SOL: TUR RACERO MONTSERRAT. Datos registrales. S 8 , H B 145579, I/A 9 (21.04.26).
- 22/04/2026#9187671RevocacionesNombramientosModificaciones 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… - 06/03/2020#5829930Cambio 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).
- 24/10/2017#4586729Cambio 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).
- 22/06/2015#3377621Revocaciones
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.