PROYEMSA BUSINESS SOLUTIONS SL

Hoja M578875· NIF B86983012

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2014
Director :
Toral Alvarez Beatriz

Legal information

Legal information for PROYEMSA BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000292371358
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32168 · Folio 171 · Hoja M578875
StatusVigente

Activity

PROYEMSA BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 April 2014. The Spanish commercial register has published 5 filings for this company, from 16 April 2014 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROYEMSA BUSINESS SOL…Toral Alvarez BeatrizToral Alvarez BeatrizTECMINDERS SLTECMINDERS SLASESORES TECNICOS DE NEGOCIOS SLASESORES TECNICOS DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYEMSA BUSINESS SOL…Toral Alvarez BeatrizToral Alvarez Beatriz

Beneficial owner (UBO)

Toral Alvarez Beatriz100 %

Individual · ultimate beneficial owner · since 16/04/2014

Beneficial owner network map

2 nodes Person Company
PROYEMSA BUSINESS SOL…Toral Alvarez BeatrizToral Alvarez Beatriz

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2025· Registered 13/01/2025· I/A 3
  2. ConstituciónPublished 16/04/2014· Registered 08/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 16/04/2014· Registered 08/04/2014· I/A 1
  4. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 1

Changes

  1. 20/01/2025Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS 33, ATICA 4, 1 (POZUELO DE ALARCON)

  2. 16/04/2014Declaración de unipersonalidad

    TORAL ALVAREZ BEATRIZ

Capital · events

  1. 16/04/2014Constitución
    Initial capital: 3 100,00 €

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. 20/01/2025#8442270
    Cambio de domicilio social
    PROYEMSA BUSINESS SOLUTIONS SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS 33, ATICA 4, 1 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 578875, I/A 3 (13.01.25).
  2. 18/01/2016#3665907
    PROYEMSA BUSINESS SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32168 , F 171, S 8, H M 578875, I/A 2 ( 8.01.16).
  3. 16/04/2014#2770616
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYEMSA BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.,…

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 addressVIA DE LAS DOS CASTILLAS 33, ATICA 4, 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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