PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ALBASANZ 16 - 2º PLANTA B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Mar 2011
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Sole director | H.F.L. MANAGEMENT INFORMATION SL |
| Attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Attorney-in-fact | CONDE VIÑUELAS VICENTE |
| Attorney-in-fact | DE COTTA LOUSTAU ISABEL |
| Attorney-in-fact | FUENTES CANO JOAQUIN |
| Attorney-in-fact | GOMEZ-RODULFO CAÑADAS MARIA |
| Attorney-in-fact | JOSE LUIS PEÑALBA MARTIN |
| Attorney-in-fact | PEREZ-MAURA DE BUSTOS BORJA IVAN |
| Joint and several director | MILLWARD GUY LEIGHTON |
| Joint and several director | MILNER MARK FRANCIS |
| Joint and several attorney-in-fact | ALFONSO CORRAL MEMBRIVE |
| Joint and several attorney-in-fact | JOSE LUIS PEÑALBA MARTIN |
| Joint and several attorney-in-fact | SANCHEZ DRAPER AGUSTIN |
| Joint and several attorney-in-fact | SERRA SERIÑA LAURA |
| Auditor | GRANT THORNTON SL |
| Chairperson | CARLOS CABALLERO RAMAJO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Revocations, Appointments | Notice 317233 |
| 13 Jan 2026 | Revocations | Notice 12315 |
| 13 Jan 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 12314 |
| 13 Jan 2026 | Appointments | Notice 12313 |
| 11 Oct 2024 | Revocations, Appointments | Notice 435490 |
| 2 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 343412 |
| 3 Jun 2024 | Amendments to the articles of association | Notice 250547 |
| 29 Jan 2024 | Revocations | Notice 46473 |
| 29 Jan 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 46472 |
| 7 Nov 2023 | Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 472803 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/professional-group-conversia-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).