PROMETEUS GLOBAL SOLUTIONS SL

Hoja M574682· NIF B86880606

VigenteMadrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2014
Director :
Gimenez Nuñez Alejandro
Former name :
DOCQUIJOTE SOFTWARE SL

Legal information

Legal information for PROMETEUS GLOBAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000192438866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2014
LocalityAlcorcón
Register referenceTomo 31931 · Folio 130 · Hoja M574682
Former names
DOCQUIJOTE SOFTWARE SL2014-02-27 → 2016-10-10
StatusVigente

Activity

PROMETEUS GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 27 February 2014. The Spanish commercial register has published 19 filings for this company, from 27 February 2014 to 6 April 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

LA FABRICACION, CREACION, DESARROLLO, INSTALACION, INVESTIGACION, MONTAJE, MANTENIMIENTO, PERFECCIONAMIENTO, FORMACION Y EDICION DE TODO TIPO DE SOFTWARE ASI COMO LA PRESTACION DE SERVICIOS SOBRE DICHOS ELEMENTOS. GESTION Y SERVICIOS DOCUMENTALES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROMETEUS GLOBAL SOLU…Gimenez Nuñez AlejandroGimenez Nuñez Alejan…PROMETEUS GLOBAL SOLUTIONS SLPROMETEUS GLOBAL SOL…KORPORATE TECHNOLOGIES SERVICES AND DOCUMENTS SOLUTIONS SLKORPORATE TECHNOLOGI…WALLACE & BALLESTEROS HOLDING GROUP SLWALLACE & BALLESTERO…

Registered actos

  1. Cambio de domicilio socialPublished 06/04/2026· Registered 26/03/2026· I/A 14
  2. Modificaciones estatutariasPublished 10/10/2016· Registered 30/09/2016· I/A 3
  3. Cambio de denominación socialPublished 10/10/2016· Registered 30/09/2016· I/A 3
  4. Modificaciones estatutariasPublished 01/12/2015· Registered 24/11/2015· I/A 2
  5. ConstituciónPublished 27/02/2014· Registered 19/02/2014· I/A 1
  6. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 06/04/2026Cambio de denominación social

    DOCQUIJOTE SOFTWARE SL→PROMETEUS GLOBAL SOLUTIONS SL

  2. 06/04/2026Cambio de domicilio social

    C/ LOECHES 20-D - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON)

  3. 10/10/2016Modificaciones estatutarias
  4. 01/12/2015Modificaciones estatutarias

Capital · events

  1. 27/02/2014Constitución
    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. 06/04/2026#9159137
    Cambio de domicilio social
    PROMETEUS GLOBAL SOLUTIONS SL. Cambio de domicilio social. C/ LOECHES 20-D - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON). Datos registrales. S 8 , H M 574682, I/A 14 (26.03.26).
  2. 10/10/2016#4056130

    Company name: DOCQUIJOTE SOFTWARE SL

    Modificaciones estatutariasCambio de denominación social
    DOCQUIJOTE SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. PROMETEUS GLOBAL SOLUTIONS SL. Datos registrales. T 31931 , F 130, S 8, H M 574682, I/A 3 (30.09.16).
  3. 01/12/2015#3611905

    Company name: DOCQUIJOTE SOFTWARE SL

    Modificaciones estatutarias
    DOCQUIJOTE SOFTWARE SL. Modificaciones estatutarias. Modificación del artículo 22 de los estatutos sociales.. Datos registrales. T 31931 , F 130, S 8, H M 574682, I/A 2 (24.11.15).
  4. 27/02/2014#2693293

    Company name: DOCQUIJOTE SOFTWARE SL

    ConstituciónNombramientos
    DOCQUIJOTE SOFTWARE SL. Constitución. Comienzo de operaciones: 29.11.13. Objeto social: LA FABRICACION, CREACION, DESARROLLO, INSTALACION, INVESTIGACION, MONTAJE, MANTENIMIENTO, PERFECCIONAMIENTO, FORMACION Y EDICION DE TODO TIPO DE SOFTWARE ASI COMO…

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 2014

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/ LOECHES 20-D - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON), Alcorcón, 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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector