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Company «Practical Marketing SL»
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Last update: June 27, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B83764910 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | C/ Cardenal Marcelo Spinola 42 3 (Madrid). |
| 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
| 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
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
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
20
Jul 2020
13
Feb 2018
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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