• Company «Practical Marketing SL»

  • Last update: June 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83764910
Status Active
Province Madrid
Address C/ Cardenal Marcelo Spinola 42 3 (Madrid).
Officers
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Position Natural or legal entity From Until
Apoderado Alonso Aldama Alberto 27/06/2022 Current
Apoderado Tormes Granados Elisa 22/12/2021 Current
Adm. Unico Serole Inversiones SL 22/10/2021 Current
Apo.Sol. Sanz Perez Ruben 22/10/2021 Current
Apo.Sol. Galvan Garrido Gonzalo 22/10/2021 Current
Apo.Sol. Galvan Garrido Gonzalo 22/10/2021 Current
Apo.Sol. Ferrandiz Moreno Luis 22/10/2021 Current
Apo.Sol. Ferrandiz Moreno Luis 22/10/2021 Current
Representan Fernandez- Escribano Fernandez Joaquin Ignacio 22/10/2021 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Saenz De Buruaga Perez-Acha Gabriel 29/03/2021 22/10/2021
SecreNoConsj Redon Revuelta Begoña 29/03/2021 22/10/2021
Consejero Garcia Pina Humberto Manuel 29/03/2021 22/10/2021
Presidente Galvan Garrido Gonzalo 29/03/2021 22/10/2021
Consejero Galvan Garrido Gonzalo 29/03/2021 22/10/2021
Con.Delegado Galvan Garrido Gonzalo 29/03/2021 22/10/2021
Consejero Ferrandiz Moreno Luis 29/03/2021 22/10/2021
VsecrNoConsj Diez Rodriguez Santiago 29/03/2021 22/10/2021
Consejero Alonso Aldama Alberto 29/03/2021 22/10/2021
Adm. Solid. Tormes Granados Elisa Unknown 29/03/2021
Adm. Solid. Garcia Alvarez Javier Unknown 06/11/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Practical Marketing SL.

27

Jun 2022

Nombramientos


On 27/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Aldama Alberto

Announcement 311468 of 2022
Registry data: T 19380 , F 87, S 8, H M 339863, I/A 13

22

Dec 2021

Nombramientos


On 22/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tormes Granados Elisa

Announcement 564372 of 2021
Registry data: T 19380 , F 87, S 8, H M 339863, I/A 12

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Galvan Garrido Gonzalo
Apo.Sol. Ferrandiz Moreno Luis

Announcement 475789 of 2021
Registry data: T 19380 , F 86, S 8, H M 339863, I/A 11

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanz Perez Ruben
Apo.Sol. Galvan Garrido Gonzalo
Apo.Sol. Ferrandiz Moreno Luis

Announcement 475788 of 2021
Registry data: T 19380 , F 85, S 8, H M 339863, I/A 10

22

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 475787 of 2021
Registry data: T 19380 , F 85, S 8, H M 339863, I/A 9

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Serole Inversiones SL
Representan Fernandez- Escribano Fernandez Joaquin Ignacio

Announcement 475787 of 2021
Registry data: T 19380 , F 85, S 8, H M 339863, I/A 9

22

Oct 2021

Ceses/Dimisiones


On 22/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saenz De Buruaga Perez-Acha Gabriel
SecreNoConsj Redon Revuelta Begoña
Consejero Garcia Pina Humberto Manuel
Consejero Galvan Garrido Gonzalo
Consejero Ferrandiz Moreno Luis
VsecrNoConsj Diez Rodriguez Santiago
Consejero Alonso Aldama Alberto

Announcement 475787 of 2021
Registry data: T 19380 , F 85, S 8, H M 339863, I/A 9

30

Mar 2021

Sociedad unipersonal


On date 30/03/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SEROLE INVERSIONES SL.


Announcement 160175 of 2021
Registry data: T 19380 , F 85, S 8, H M 339863, I/A 8

29

Mar 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.


Announcement 158055 of 2021
Registry data: T 19380 , F 83, S 8, H M 339863, I/A 7

29

Mar 2021

Modificaciones estatutarias


On date 29/03/2021, the company made the following statutory modifications:

10. Modificación de la redacción del artículo 10 de los estatutos. . 1. Supresión del artículo 10 Bis de los estatutos sociales..


Announcement 158055 of 2021
Registry data: T 19380 , F 83, S 8, H M 339863, I/A 7

29

Mar 2021

Nombramientos


On 29/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Saenz De Buruaga Perez-Acha Gabriel
SecreNoConsj Redon Revuelta Begoña
Consejero Garcia Pina Humberto Manuel
Consejero Galvan Garrido Gonzalo
Consejero Ferrandiz Moreno Luis
VsecrNoConsj Diez Rodriguez Santiago
Consejero Alonso Aldama Alberto

Announcement 158055 of 2021
Registry data: T 19380 , F 83, S 8, H M 339863, I/A 7

29

Mar 2021

Ceses/Dimisiones


On 29/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Tormes Granados Elisa

Announcement 158055 of 2021
Registry data: T 19380 , F 83, S 8, H M 339863, I/A 7

27

Jul 2020

Declaración de unipersonalidad


On date 27/07/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations TORMES GRANADOS ELISA.


Announcement 251219 of 2020
Registry data: T 19380 , F 83, S 8, H M 339863, I/A 6

20

Jul 2020

Cambio de domicilio social


On date 20/07/2020, the company changes its registered office to C/ CARDENAL MARCELO SPINOLA 42 3 (MADRID).


Announcement 242111 of 2020
Registry data: T 19380 , F 82, S 8, H M 339863, I/A 5

20

Jul 2020

Otros conceptos


Se establece como CNAE principal 6202 Actividades de Consultoría informática.


Announcement 242111 of 2020
Registry data: T 19380 , F 82, S 8, H M 339863, I/A 5

13

Feb 2018

Modificaciones estatutarias


On date 13/02/2018, the company made the following statutory modifications:

Se añade el artículo 10.-bis. Retribución del organo de administración.


Announcement 82644 of 2018
Registry data: T 19380 , F 82, S 8, H M 339863, I/A 4

06

Nov 2017

Ceses/Dimisiones


On 06/11/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Garcia Alvarez Javier

Announcement 447328 of 2017
Registry data: T 19380 , F 82, S 8, H M 339863, I/A 3

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