APARTAMENTOS PROAMAR SA

Hoja MA46707· NIF A92186923

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Ballesta Lacave Jose Maria, Ballesta Lacave Martin

Legal information

Legal information for APARTAMENTOS PROAMAR SA

NIF
Hoja registral
IRUS1000025334242
Legal formSociedad Anónima (SA)
LocalityVélez-Málaga
Phone
Register referenceTomo 2710 · Folio 11 · Hoja MA46707
StatusVigente

Activity

APARTAMENTOS PROAMAR SA is a Sociedad Anónima (SA) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 29 June 2009 to 31 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
APARTAMENTOS PROAMAR …Ballesta Lacave Jose MariaBallesta Lacave Jose…Ballesta Lacave MartinBallesta Lacave Mart…LEGION GAMES SLLEGION GAMES SLGESTION DE APARTAMENTOS BALLESTA SLGESTION DE APARTAMEN…ARES EQUIPEMENT SLARES EQUIPEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 6
  2. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 6
  3. Modificaciones estatutariasPublished 31/07/2024· Registered 23/07/2024· I/A 6
  4. Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 6
  5. ReeleccionesPublished 22/01/2021· Registered 13/01/2021· I/A 5
  6. Ceses/DimisionesPublished 22/01/2021· Registered 13/01/2021· I/A 4
  7. NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 4
  8. Ceses/DimisionesPublished 29/06/2009· Registered 16/06/2009· I/A 3
  9. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 3
  10. Modificaciones estatutariasPublished 29/06/2009· Registered 16/06/2009· I/A 3

Changes

  1. 31/07/2024Cambio de domicilio social

    C/ FARO NUEVO S/N BAJO - TORRE DEL MAR (VELEZ-MALAGA)

  2. 31/07/2024Modificaciones estatutarias
  3. 29/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8192841
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APARTAMENTOS PROAMAR SA. Ceses/Dimisiones. Adm. Unico: BALLESTA LACAVE MARTIN. Nombramientos. Adm. Unico: BALLESTA LACAVE JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio…
  2. 22/01/2021#6218165
    Reelecciones
    APARTAMENTOS PROAMAR SA. Reelecciones. Adm. Unico: BALLESTA LACAVE MARTIN. Datos registrales. T 2710, L 1623, F 11, S 8, H MA 46707, I/A 5 (13.01.21).
  3. 22/01/2021#6218164
    Ceses/DimisionesNombramientos
    APARTAMENTOS PROAMAR SA. Ceses/Dimisiones. Adm. Unico: BALLESTA GONZALEZ MARTIN JOSE. Nombramientos. Adm. Unico: BALLESTA LACAVE MARTIN. Datos registrales. T 2710, L 1623, F 11, S 8, H MA 46707, I/A 4 (13.01.21).
  4. 29/06/2009#282229
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARTAMENTOS PROAMAR SA. Ceses/Dimisiones. Consejero: SANCHEZ VALENZUELA JOSE ANTONIO. Presidente: SANCHEZ VALENZUELA JOSE ANTONIO. Cons.Del.Man: SANCHEZ VALENZUELA JOSE ANTONIO. Consejero: BALLESTA GONZALEZ MARTIN JOSE. Vicepresid.: BALLESTA GONZALE…

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/ FARO NUEVO S/N BAJO - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector