EBROPROM SL

Hoja Z2057· NIF B50318187

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 695 725,40 €
Director :
GRUPO ENGUITA SIGLO XXI SOCIEDAD LIMITADA

Legal information

Legal information for EBROPROM SL

NIF
Hoja registral
IRUS1000105554560
Legal formSociedad Limitada (SL)
Share capital2 695 725,40 €
LocalityZaragoza
Register referenceTomo 2140 · Folio 199 · Hoja Z2057
StatusVigente

Activity

EBROPROM SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 May 2018 to 11 November 2024, across 7 distinct types of filing. Its registered share capital is 2 695 725,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EBROPROM SLGRUPO ENGUITA SIGLO XXI SOCIEDAD LIMITADAGRUPO ENGUITA SIGLO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBROPROM SLSALDUVIA INVERSIONES SLSALDUVIA INVERSIONES…

Beneficial owner (UBO)

SALDUVIA INNOVACIONES INDUSTRIALES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/05/2018

Beneficial owner network map

2 nodes Person Company
EBROPROM SLSALDUVIA INVERSIONES SLSALDUVIA INVERSIONES…

Registered actos

  1. Ampliación de capitalPublished 11/11/2024· Registered 05/11/2024· I/A 8
  2. Cambio de domicilio socialPublished 21/12/2022· Registered 15/12/2022· I/A 7
  3. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
  4. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 5
  5. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 5
  6. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 5
  7. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 5
  8. Declaración de unipersonalidadPublished 03/05/2018· Registered 19/04/2018· I/A 4

Changes

  1. 21/12/2022Cambio de domicilio social

    POLIG MALPICA, CALLE F 48 (ZARAGOZA)

  2. 04/03/2021Cambio de domicilio social

    POLIG MALPICA, CALLE E, PARCELA 62 (ZARAGOZA)

  3. 04/03/2021Modificaciones estatutarias
  4. 03/05/2018Declaración de unipersonalidad

    SALDUVIA INVERSIONES SL

Capital · events

  1. 11/11/2024Ampliación de capital
    Resulting capital: 2 695 725,40 € (+2 419 265,40 €)

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. 11/11/2024#8336172
    Ampliación de capital
    EBROPROM SL. Ampliación de capital. Capital: 2.419.265,40 Euros. Resultante Suscrito: 2.695.725,40 Euros. Datos registrales. S 8 , H Z 2057, I/A 8 ( 5.11.24).
  2. 21/12/2022#7302938
    Cambio de domicilio social
    EBROPROM SL. Cambio de domicilio social. POLIG MALPICA, CALLE F 48 (ZARAGOZA). Datos registrales. T 2140 , F 199, S 8, H Z 2057, I/A 7 (15.12.22).
  3. 04/03/2021#6292953
    Nombramientos
    EBROPROM SL. Nombramientos. Apoderado: CLAVERIA BADAL ROSA-ANA. Datos registrales. T 2140 , F 197, S 8, H Z 2057, I/A 6 (25.02.21).
  4. 04/03/2021#6292952
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    EBROPROM SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ENGUITA SIGLO XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CLAVEL GUALLAR MIGUEL ANGEL;CLAVEL GUALLAR JOSE CLEMENTE. Nombramientos. Adm. Unico: GRUPO ENGUITA SIGLO…
  5. 03/05/2018#4864045
    Declaración de unipersonalidad
    EBROPROM SL. Declaración de unipersonalidad. Socio único: SALDUVIA INVERSIONES SL. Datos registrales. T 2140 , F 196, S 8, H Z 2057, I/A 4 (19.04.18).

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 addressPOLIG MALPICA, CALLE F 48 (ZARAGOZA), Zaragoza
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