PROXIMA GROUP ENTERPRISES SL

Hoja M802901· NIF B56326259

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2023
Director :
Smith Keir Jonathan
Former name :
GRUPRO SMITH RE SL

Legal information

Legal information for PROXIMA GROUP ENTERPRISES SL

NIF
Hoja registral
IRUS1000313902857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2023
LocalityMadrid
Register referenceTomo 45663 · Folio 141 · Hoja M802901
Former names
DALQUIVIR CONSULTING SL2023-09-14 → 2024-04-09
GRUPRO SMITH RE SL2025-06-23
StatusVigente

Activity

PROXIMA GROUP ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 September 2023. The Spanish commercial register has published 7 filings for this company, from 14 September 2023 to 23 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. La construcción y rehabilitación, por cuenta propia o ajena, de toda clase de inmuebles. La gestión integral de servicios de arquitectura, gestión y dirección de proyectos arquitectónicos. El diseño de espacios interiores.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROXIMA GROUP ENTERPR…Smith Keir JonathanSmith Keir JonathanPROXIMA REAL ESTATE DEVELOPMENTS, SOCIEDAD LIMITADAPROXIMA REAL ESTATE …PROXIMA DESIGN AND BUILD SOCIEDAD LIMITADAPROXIMA DESIGN AND B…

Registered actos

  1. Cambio de denominación socialPublished 23/06/2025· Registered 16/06/2025· I/A 4
  2. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
  3. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
  4. Cambio de denominación socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  5. Cambio de objeto socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  6. ConstituciónPublished 14/09/2023· Registered 07/09/2023· I/A 1
  7. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 1

Changes

  1. 23/06/2025Cambio de denominación social

    DALQUIVIR CONSULTING SL→GRUPRO SMITH RE SL

  2. 09/04/2024Cambio de objeto social

    La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. La construcción y rehabilitación, por cuenta propia o ajena, de toda clase de inmuebles. La gestión integral de servicios de arquitectura, gestión y dirección de proyectos arquitectónicos. El diseño de espacios interiores.

Capital · events

  1. 14/09/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/06/2025#8699164

    Company name: GRUPRO SMITH RE SL

    Cambio de denominación social
    GRUPRO SMITH RE SL. Cambio de denominación social. PROXIMA GROUP ENTERPRISES SL. Datos registrales. S 8 , H M 802901, I/A 4 (16.06.25).
  2. 09/04/2024#8023802

    Company name: DALQUIVIR CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    DALQUIVIR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: SMITH KEIR JONATHAN. Cambio de denominación social. GRUPRO SMITH RE SL. Cambio de objeto social. La promoción, compra, venta y arrendamiento …
  3. 14/09/2023#7710369

    Company name: DALQUIVIR CONSULTING SL

    ConstituciónNombramientos
    DALQUIVIR CONSULTING SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: Consultoria económica, financierta, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de mpresas en lo plano naciona e internac…

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· Incorporated 2023

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE VILCHES, NUMERO 19, BAJO A (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector