PROVIDENCIA BRANDS SL

Hoja M794663· NIF B13751946

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2023
Directors :
Calle Acevedo Ana Maria, Gilchrist Nicolas Vergara

Legal information

Legal information for PROVIDENCIA BRANDS SL

NIF
Hoja registral
IRUS1000313194878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2023
LocalityMadrid
Register referenceTomo 45160 · Folio 61 · Hoja M794663
StatusVigente

Activity

PROVIDENCIA BRANDS 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 1 June 2023. The Spanish commercial register has published 7 filings for this company, from 1 June 2023 to 16 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento, orientación y asistencia a las empresas, como la planificación organizativa y estratégica de la empresa y sus negocios, gestión de cambios en la empresa; los objetivos y políticas de marketing y comercialización; la planificación de control;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROVIDENCIA BRANDS SLCalle Acevedo Ana MariaCalle Acevedo Ana Ma…Gilchrist Nicolas VergaraGilchrist Nicolas Ve…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROVIDENCIA BRANDS SLGilchrist Nicolas VergaraGilchrist Nicolas Ve…

Beneficial owner (UBO)

Gilchrist Nicolas Vergara100 %

Individual · ultimate beneficial owner · since 01/06/2023

Beneficial owner network map

2 nodes Person Company
PROVIDENCIA BRANDS SLGilchrist Nicolas VergaraGilchrist Nicolas Ve…

Registered actos

  1. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 3
  2. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 2
  3. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 2
  4. Modificaciones estatutariasPublished 16/08/2023· Registered 08/08/2023· I/A 2
  5. ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 1
  7. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1

Changes

  1. 16/08/2023Modificaciones estatutarias
  2. 01/06/2023Declaración de unipersonalidad

    GILCHRIST NICOLAS VERGARA

Capital · events

  1. 01/06/2023Constitución
    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. 16/08/2023#7677419
    Nombramientos
    PROVIDENCIA BRANDS SL. Nombramientos. Apoderado: PASCUAL MALDONADO JAVIER;MARTINEZ CAMPOS PABLO;RODRIGUEZ MIRANDA ANGEL;PASCUAL MALDONADO GONZALO;MARTINEZ CRUZ MARIA OLGA. Datos registrales. T 45160 , F 61, S 8, H M 794663, I/A 3 ( 8.08.23).
  2. 16/08/2023#7677418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVIDENCIA BRANDS SL. Ceses/Dimisiones. Adm. Unico: GILCHRIST NICOLAS VERGARA. Nombramientos. Adm. Solid.: GILCHRIST NICOLAS VERGARA;CALLE ACEVEDO ANA MARIA. Modificaciones estatutarias. Modificado el artículo 22 de los estatutos sociales.. Otros co…
  3. 01/06/2023#7558369
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROVIDENCIA BRANDS SL. Constitución. Comienzo de operaciones: 8.05.23. Objeto social: La prestación de servicios de asesoramiento, orientación y asistencia a las empresas, como la planificación organizativa y estratégica de la empresa y sus negocios,…

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 2023

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/ AYALA 11 - 3º (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