DESARROLLOS PROGIMASA SL

Hoja M380543· NIF B84348531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Palomino Moreno-Manzanaro Florencio Antonio, Campoy Hernando Jose Antonio, Moran Sanchez Esther

Legal information

Legal information for DESARROLLOS PROGIMASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 21402 · Folio 7 · Hoja M380543
StatusVigente

Activity

DESARROLLOS PROGIMASA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 24 May 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DESARROLLOS PROGIMASA…Campoy Hernando Jose AntonioCampoy Hernando Jose…Moran Sanchez EstherMoran Sanchez EstherGERENFIVE SLGERENFIVE SLESANIS SERVICIOS INMOBILIARIOS SLESANIS SERVICIOS INM…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 7
  2. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 6
  3. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 6
  4. Cambio de domicilio socialPublished 14/12/2021· Registered 03/12/2021· I/A 6
  5. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 5
  6. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 4
  7. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 3
  8. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 3
  9. Modificaciones estatutariasPublished 23/01/2009· Registered 13/01/2009· I/A 3
  10. Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 3

Changes

  1. 24/05/2022Cambio de domicilio social

    AVDA FUENCARRAL 78 - PISO 1º (ALCOBENDAS)

  2. 14/12/2021Cambio de domicilio social

    AVDA DE FUENCARRAL 56 - EDIFICIO NEOGREEN (ALCOBENDAS)

  3. 23/01/2009Cambio de domicilio social

    C/ MONTE ESQUINZA 26 (MADRID)

  4. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2022#6978647
    Cambio de domicilio social
    DESARROLLOS PROGIMASA SL. Cambio de domicilio social. AVDA FUENCARRAL 78 - PISO 1º (ALCOBENDAS). Datos registrales. T 21402 , F 7, S 8, H M 380543, I/A 7 (17.05.22).
  2. 14/12/2021#6723677
    Ceses/DimisionesNombramientosCambio de domicilio social
    DESARROLLOS PROGIMASA SL. Ceses/Dimisiones. Consejero: PALOMINO MORENO-MANZANARO FLORENCIO ANTONIO;GUERRA PEÑA MIGUEL ANGEL;MORAN SANCHEZ ESTHER. Secretario: GUERRA PEÑA MIGUEL ANGEL. Presidente: PALOMINO MORENO-MANZANARO FLORENCIO ANTONIO. Con.Deleg…
  3. 11/03/2009#114909
    Nombramientos
    DESARROLLOS PROGIMASA SL. Nombramientos. Apoderado: MORENO AREVALO JOSE MARIA. Datos registrales. T 21402 , F 5, S 8, H M 380543, I/A 5 (27.02.09).
  4. 19/02/2009#79764
    Nombramientos
    DESARROLLOS PROGIMASA SL. Nombramientos. Apoderado: CAMPOY HERNANDO JOSE ANTONIO. Datos registrales. T 21402 , F 5, S 8, H M 380543, I/A 4 (10.02.09).
  5. 23/01/2009#28079
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DESARROLLOS PROGIMASA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ AMORES ROBERTO;GUERRA PEÑA MIGUEL ANGEL. Nombramientos. Consejero: PALOMINO MORENO MANZANARO FLORENCIO ANTONIO;GUERRA PEÑA MIGUEL ANGEL;MORAN SANCHEZ ESTHER. Secretario: GUERRA PEÑA MI…

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 addressAVDA FUENCARRAL 78 - PISO 1º (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province