ALPROMA SL

Hoja MA6259· NIF A29228285

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Brenes Lopez Maria Josefa, Brenes Lopez Dolores, Brenes Lopez Maria Del Carmen

Legal information

Legal information for ALPROMA SL

NIF
Hoja registral
IRUS1000006979369
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2133 · Folio 36 · Hoja MA6259
StatusVigente

Activity

ALPROMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 8 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALPROMA SLBrenes Lopez Maria Del CarmenBrenes Lopez Maria D…Brenes Lopez Maria JosefaBrenes Lopez Maria J…Brenes Lopez DoloresBrenes Lopez Dolores

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2026· Registered 30/04/2026· I/A 10
  2. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 9
  3. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  4. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 8
  5. Modificaciones estatutariasPublished 29/04/2024· Registered 22/04/2024· I/A 8
  6. Modificaciones estatutariasPublished 19/12/2018· Registered 11/12/2018· I/A 7
  7. Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 7
  8. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 6
  9. NombramientosPublished 13/01/2009· Registered 19/12/2008· I/A 5
  10. ReeleccionesPublished 13/01/2009· Registered 19/12/2008· I/A 5

Changes

  1. 08/05/2026Modificaciones estatutarias
  2. 26/12/2024Cambio de domicilio social

    C/ HUESCAR 2 2º B (MALAGA)

  3. 29/04/2024Modificaciones estatutarias
  4. 19/12/2018Cambio de domicilio social

    C/ ALFREDO CORROCHANO 5 2 A (MALAGA)

  5. 19/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2026#9215877
    Modificaciones estatutarias
    ALPROMA SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores mancomunados. Datos registrales. S 8 , H MA 6259, I/A…
  2. 26/12/2024#8418860
    Cambio de domicilio social
    ALPROMA SL. Cambio de domicilio social. C/ HUESCAR 2 2º B (MALAGA). Datos registrales. S 8 , H MA 6259, I/A 9 (18.12.24).
  3. 29/04/2024#8058877
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALPROMA SL. Ceses/Dimisiones. Consejero: BRENES ROCHE JOSE;BRENES LOPEZ DOLORES. Secretario: BRENES LOPEZ DOLORES. Con.Delegado: BRENES LOPEZ DOLORES. Consejero: BRENES LOPEZ MARIA CARMEN;LOPEZ GALVAN MARIA. Presidente: LOPEZ GALVAN MARIA. Consejero:…
  4. 19/12/2018#5181921
    Modificaciones estatutariasCambio de domicilio social
    ALPROMA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ALFREDO CORROCHANO 5 2 A (MALAGA). Datos registrales. T 2133, L 1046, F 36, S 8, H MA 6259, I/A 7 (11.12.18).
  5. 12/12/2016#4147572
    Nombramientos
    ALPROMA SL. Nombramientos. Apo.Sol.: BRENES LOPEZ MARIA DEL CARMEN;BRENES LOPEZ MARIA JOSEFA. Datos registrales. T 2133, L 1046, F 35, S 8, H MA 6259, I/A 6 (30.11.16).
  6. 13/01/2009#6878
    NombramientosReelecciones
    ALPROMA SL. Nombramientos. Consejero: BRENES LOPEZ MARIA JOSE. Reelecciones. Consejero: BRENES ROCHE JOSE;BRENES LOPEZ DOLORES. Secretario: BRENES LOPEZ DOLORES. Con.Delegado: BRENES LOPEZ DOLORES. Consejero: BRENES LOPEZ MARIA CARMEN;LOPEZ GALVAN MA…

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

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/ HUESCAR 2 2º B (MALAGA), Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector