PROWARE CONSULTING SL

Hoja M50929· NIF B80358492

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peñalver Garrido Javier
Former name :
XANUTRA SL

Legal information

Legal information for PROWARE CONSULTING SL

NIF
Hoja registral
IRUS1000250091351
Legal formSociedad Limitada (SL)
Former names
XANUTRA SL2025-01-03
StatusVigente

Activity

PROWARE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROWARE CONSULTING SLPeñalver Garrido JavierPeñalver Garrido Jav…EURORECICLAJES GARRIDO SLEURORECICLAJES GARRI…EURORECICLAJES DEL HENARES, S.LEURORECICLAJES DEL H…GESEMPA SAGESEMPA SAGASOLEOS LA HUMOSA, S.L.GASOLEOS LA HUMOSA, …

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 6
  2. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 6
  3. Cambio de denominación socialPublished 03/01/2025· Registered 23/12/2024· I/A 6
  4. Cambio de domicilio socialPublished 03/01/2025· Registered 23/12/2024· I/A 6

Changes

  1. 03/01/2025Cambio de domicilio social

    C/ AUGUSTO GONZALEZ BESADA 24 (MADRID)

Timeline (BORME)

  1. 03/01/2025#10592062

    Company name: XANUTRA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    XANUTRA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GIL JUAN CARLOS;SANCHEZ GIL MIGUEL. Nombramientos. Adm. Unico: PEÑALVER GARRIDO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio …

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 addressC/ AUGUSTO GONZALEZ BESADA 24 (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector