PROMISTAR INVEX SL

Hoja M672306· NIF B88112404

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/06/2018
Director :
ECLIPSIS CONSULTING SL

Legal information

Legal information for PROMISTAR INVEX SL

NIF
Hoja registral
IRUS1000301336033
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/06/2018
LocalityMadrid
Register referenceTomo 37740 · Folio 113 · Hoja M672306
StatusVigente

Activity

PROMISTAR INVEX 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 8 June 2018. The Spanish commercial register has published 10 filings for this company, from 8 June 2018 to 27 December 2019, across 6 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

Marketing, Marketing Digital, Comercio al por mayor y por menor de productos de telefonía; Servicios de consultoría.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
PROMISTAR INVEX SLECLIPSIS CONSULTING SLECLIPSIS CONSULTING …VERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…SENDACAT DISTRICT SLSENDACAT DISTRICT SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLLEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…MALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
PROMISTAR INVEX SLLopez Barrios AlvaroLopez Barrios AlvaroVERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…NOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Beneficial owner (UBO)

Lopez Barrios Alvaro100 %

Individual · ultimate beneficial owner · since 07/06/2019

Beneficial owner network map

14 nodes Person Company
PROMISTAR INVEX SLLopez Barrios AlvaroLopez Barrios AlvaroVERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…NOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. Declaración de unipersonalidadPublished 07/06/2019· Registered 31/05/2019· I/A 2
  5. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 2
  6. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 2
  7. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 2
  8. Cambio de objeto socialPublished 07/06/2019· Registered 31/05/2019· I/A 2
  9. ConstituciónPublished 08/06/2018· Registered 01/06/2018· I/A 1
  10. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (MADRID)

  2. 07/06/2019Cambio de domicilio social

    PLAZA DE PLATERIA MARTINEZ 1 5º - IZQUIERDA (MADRID)

  3. 07/06/2019Cambio de objeto social

    Marketing, Marketing Digital, Comercio al por mayor y por menor de productos de telefonía; Servicios de consultoría.

  4. 07/06/2019Declaración de unipersonalidad

    LOPEZ BARRIOS ALVARO

Capital · events

  1. 08/06/2018Constitución
    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. 27/12/2019#5730247
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMISTAR INVEX SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARRIOS ALVARO. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS ALVARO. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (MADRID). Datos reg…
  2. 07/06/2019#5435203
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROMISTAR INVEX SL. Declaración de unipersonalidad. Socio único: LOPEZ BARRIOS ALVARO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ BARRIOS ALVARO. Cambio de domicilio social. PLAZA DE PLATERIA MARTINEZ …
  3. 08/06/2018#4916395
    ConstituciónNombramientos
    PROMISTAR INVEX SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía…

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 2018

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/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (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.

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