PROGESCAR 2000 SA

Hoja M149819· NIF A81121550

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Ortiz Garcia Fernando

Legal information

Legal information for PROGESCAR 2000 SA

NIF
Hoja registral
IRUS1000254877577
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 9315 · Folio 160 · Hoja M149819
StatusVigente

Activity

PROGESCAR 2000 SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 21 February 2012 to 3 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
PROGESCAR 2000 SAOrtiz Garcia FernandoOrtiz Garcia FernandoINDICUS SOFTWARE SLINDICUS SOFTWARE SLCALL CENTRIX TELECOMUNICACIONES SL EN LIQUIDACIONCALL CENTRIX TELECOM…SYSCOM CALL CENTER SYSTEMS SLSYSCOM CALL CENTER S…QUETVEO GESTION SLQUETVEO GESTION SLMOCERME SLMOCERME SLL N DETER SAL N DETER SACENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SACENTRO ESPAÑOL DE SE…AZCA TECNOLOGIAS DE INFORMACION SAAZCA TECNOLOGIAS DE …CONSTRUCCIONES VALEMO SLCONSTRUCCIONES VALEM…NATURAL VOX SANATURAL VOX SA

Registered actos

  1. ReeleccionesPublished 03/07/2026· Registered 26/06/2026· I/A 14
  2. ReeleccionesPublished 13/08/2021· Registered 06/08/2021· I/A 13
  3. RevocacionesPublished 30/10/2019· Registered 23/10/2019· I/A 12
  4. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 11
  5. ReeleccionesPublished 11/01/2017· Registered 02/01/2017· I/A 10
  6. RevocacionesPublished 03/12/2015· Registered 25/11/2015· I/A 9
  7. Ceses/DimisionesPublished 21/02/2012· Registered 07/02/2012· I/A 8
  8. NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 8
  9. Modificaciones estatutariasPublished 21/02/2012· Registered 07/02/2012· I/A 8

Changes

  1. 19/03/2019Cambio de domicilio social

    C/ MARIE CURIE Nº 5-7, EDIFICIO BETA, PLANTA 2ª, O (RIVAS-VACIAMADRID)

  2. 21/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2026#9488131
    Reelecciones
    PROGESCAR 2000 SA. Reelecciones. Adm. Unico: ORTIZ GARCIA FERNANDO. Datos registrales. S 8 , H M 149819, I/A 14 (26.06.26).
  2. 13/08/2021#6568976
    Reelecciones
    PROGESCAR 2000 SA. Reelecciones. Adm. Unico: ORTIZ GARCIA FERNANDO. Datos registrales. T 9315 , F 160, S 8, H M 149819, I/A 13 ( 6.08.21).
  3. 30/10/2019#5638811
    Revocaciones
    PROGESCAR 2000 SA. Revocaciones. Apoderado: DE PEDRO CUESTA MARIA DEL CARMEN. Datos registrales. T 9315 , F 160, S 8, H M 149819, I/A 12 (23.10.19).
  4. 19/03/2019#5314021
    Cambio de domicilio social
    PROGESCAR 2000 SA. Cambio de domicilio social. C/ MARIE CURIE Nº 5-7, EDIFICIO BETA, PLANTA 2ª, O (RIVAS-VACIAMADRID). Datos registrales. T 9315 , F 130, S 8, H M 149819, I/A 11 (12.03.19).
  5. 11/01/2017#4183869
    Reelecciones
    PROGESCAR 2000 SA. Reelecciones. Adm. Unico: ORTIZ GARCIA FERNANDO. Datos registrales. T 9315 , F 130, S 8, H M 149819, I/A 10 ( 2.01.17).
  6. 03/12/2015#3616779
    Revocaciones
    PROGESCAR 2000 SA. Revocaciones. Apoderado: MARTINEZ ALVARO OSCAR. Datos registrales. T 9315 , F 130, S 8, H M 149819, I/A 9 (25.11.15).
  7. 21/02/2012#1603224
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGESCAR 2000 SA. Ceses/Dimisiones. Con.Delegado: ORTIZ GARCIA FERNANDO. Presidente: ORTIZ GARCIA FERNANDO. Consejero: DE PEDRO CUESTA MARIA DEL CARMEN;ORTIZ GARCIA FERNANDO;DE PEDRO CUESTA PALOMA. Secretario: DE PEDRO CUESTA PALOMA. Nombramientos. 

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIE CURIE Nº 5-7, EDIFICIO BETA, PLANTA 2ª, O (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.