PROIN 99 SA

Hoja M2494· NIF A79383915

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Diez Diaz Julio Jesus

Legal information

Legal information for PROIN 99 SA

NIF
Hoja registral
IRUS1000240610640
Legal formSociedad Anónima (SA)
LocalityGuadarrama
Phone
Register referenceTomo 20614 · Folio 205 · Hoja M2494
StatusVigente

Activity

PROIN 99 SA is a Sociedad Anónima (SA) with its registered office in Guadarrama (Madrid). The Spanish commercial register has published 13 filings for this company, from 23 August 2012 to 9 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 15
  2. Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 14
  3. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 14
  4. Modificaciones estatutariasPublished 09/07/2026· Registered 02/07/2026· I/A 14
  5. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 13
  6. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 13
  7. Modificaciones estatutariasPublished 03/06/2022· Registered 27/05/2022· I/A 13
  8. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 12
  9. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 11
  10. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 10
  11. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 10
  12. ReeleccionesPublished 03/08/2017· Registered 26/07/2017· I/A 9
  13. ReeleccionesPublished 23/08/2012· Registered 13/08/2012· I/A 8

Changes

  1. 09/07/2026Modificaciones estatutarias
  2. 03/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2026#9513990
    Nombramientos
    PROIN 99 SA. Nombramientos. Apoderado: DIAZ PIEDRA JULIA. Datos registrales. S 8 , H M 2494, I/A 15 ( 2.07.26).
  2. 09/07/2026#9513989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROIN 99 SA. Ceses/Dimisiones. Adm. Solid.: DIEZ DE FUENTES MARIA DEL PILAR;DIEZ DIAZ LIDIA. Nombramientos. Adm. Unico: DIEZ DIAZ JULIO JESUS. Modificaciones estatutarias. Se modifican los artículos 15, 16, 17 y 18 de los estatutos sociales.. Otros c…
  3. 03/06/2022#7003485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROIN 99 SA. Ceses/Dimisiones. Adm. Unico: DIEZ DE FUENTES MARIA DEL PILAR. Nombramientos. Adm. Solid.: DIEZ DE FUENTES MARIA DEL PILAR;DIEZ DIAZ LIDIA. Modificaciones estatutarias. Modificación arts. 15, 16, 17 y 18 de los Estatutos sociales. . Otro…
  4. 19/11/2021#6690391
    Nombramientos
    PROIN 99 SA. Nombramientos. Apoderado: DIAZ PIEDRA JULIA. Datos registrales. T 20614 , F 204, S 8, H M 2494, I/A 12 (12.11.21).
  5. 17/05/2021#6418421
    Nombramientos
    PROIN 99 SA. Nombramientos. Apoderado: DIEZ MARTINEZ FAUSTINO. Datos registrales. T 20614 , F 203, S 8, H M 2494, I/A 11 (10.05.21).
  6. 17/05/2021#6418420
    Ceses/DimisionesNombramientos
    PROIN 99 SA. Ceses/Dimisiones. Adm. Unico: DIAZ PIEDRA JULIA. Nombramientos. Adm. Unico: DIEZ DE FUENTES MARIA DEL PILAR. Datos registrales. T 20614 , F 203, S 8, H M 2494, I/A 10 (10.05.21).
  7. 03/08/2017#4491544
    Reelecciones
    PROIN 99 SA. Reelecciones. Adm. Unico: DIAZ PIEDRA JULIA. Datos registrales. T 20614 , F 203, S 8, H M 2494, I/A 9 (26.07.17).
  8. 23/08/2012#1870527
    Reelecciones
    PROIN 99 SA. Reelecciones. Adm. Unico: DIAZ PIEDRA JULIA. Datos registrales. T 20614 , F 202, S 8, H M 2494, I/A 8 (13.08.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ACUARIO NUMERO 10, MADRID, GUADARRAMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector