EGIPROVI SL

Hoja M597837· NIF B87218228

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 024,00 €
Incorporation :
10/03/2015
Directors :
Castro Caballero Jose Angel, Castro Caballero Francisco Javier, Castro Diaz Manuel, Castro Diaz Maria Rosa, Castro Hervas Jose Enrique, Castro Hervas Jose Manuel, Castro Caballero Maria-Pilar, Castro Diaz David

Legal information

Legal information for EGIPROVI SL

NIF
Hoja registral
IRUS1000294138151
Legal formSociedad Limitada (SL)
Share capital3 024,00 €
Incorporation date10/03/2015
LocalityPinto
Register referenceTomo 33220 · Folio 71 · Hoja M597837
StatusVigente

Activity

EGIPROVI SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 March 2015. The Spanish commercial register has published 8 filings for this company, from 10 March 2015 to 26 February 2024, across 3 distinct types of filing. Its registered share capital is 3 024,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS, INDUSTRIALES Y DE TERRENOS, INCLUSO VIVIENDAS DE PROTECCION OFICIAL; ASI COMO LA ADMINISTRACION DE OBRAS PROPIAS Y AJENAS, INCLUIDA LA PARCELACION, REPARCELACION,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

16 nodes Person Company
EGIPROVI SLCastro Caballero Francisco JavierCastro Caballero Fra…Castro Caballero Jose AngelCastro Caballero Jos…Castro Diaz ManuelCastro Diaz ManuelCastro Diaz Maria RosaCastro Diaz Maria Ro…Castro Hervas Jose EnriqueCastro Hervas Jose E…Castro Caballero Maria-PilarCastro Caballero Mar…Castro Diaz DavidCastro Diaz DavidCastro Hervas Jose ManuelCastro Hervas Jose M…PREFABRICADOS PREINCO SLPREFABRICADOS PREINC…EGIDO REAL ESTATE SLEGIDO REAL ESTATE SLEGIDO MODERN HOME SLEGIDO MODERN HOME SLCERVECEROS CADAFI Y HOSTELEROS SLCERVECEROS CADAFI Y …ARAQUE RESTAURACION SLARAQUE RESTAURACION …TULO RESTAURACION SLTULO RESTAURACION SLATIRBEN SLATIRBEN SL

Registered actos

  1. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 7
  2. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 6
  3. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 5
  4. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 4
  5. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 3
  6. Cambio de domicilio socialPublished 23/07/2015· Registered 15/07/2015· I/A 2
  7. ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
  8. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1

Changes

  1. 23/07/2015Cambio de domicilio social

    PLAZA DE SANTIAGO 6, 1º G (PINTO)

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 3 024,00 €

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. 26/02/2024#7953379
    Nombramientos
    EGIPROVI SL. Nombramientos. Auditor: ARCOASA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 33220 , F 71, S 8, H M 597837, I/A 7 (19.02.24).
  2. 03/08/2022#7102746
    Nombramientos
    EGIPROVI SL. Nombramientos. Apoderado: CASTRO CABALLERO MARIA-PILAR. Datos registrales. T 33220 , F 70, S 8, H M 597837, I/A 6 (27.07.22).
  3. 17/03/2022#6863215
    Nombramientos
    EGIPROVI SL. Nombramientos. Apoderado: CASTRO CABALLERO MARIA-PILAR. Datos registrales. T 33220 , F 69, S 8, H M 597837, I/A 5 (10.03.22).
  4. 01/07/2020#5925976
    Nombramientos
    EGIPROVI SL. Nombramientos. Apoderado: SANCHEZ HERRANZ JOSE MANUEL. Datos registrales. T 33220 , F 69, S 8, H M 597837, I/A 4 (24.06.20).
  5. 19/06/2017#4424029
    Nombramientos
    EGIPROVI SL. Nombramientos. Apo.Sol.: CASTRO DIAZ DAVID;CASTRO HERVAS JOSE MANUEL. Datos registrales. T 33220 , F 68, S 8, H M 597837, I/A 3 (12.06.17).
  6. 23/07/2015#3430412
    Cambio de domicilio social
    EGIPROVI SL. Cambio de domicilio social. PLAZA DE SANTIAGO 6, 1º G (PINTO). Datos registrales. T 33220 , F 68, S 8, H M 597837, I/A 2 (15.07.15).
  7. 10/03/2015#3229732
    ConstituciónNombramientos
    EGIPROVI SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: LA PROMOCION INMOBILIARIA, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS, INDUSTRIALES Y DE TERRENOS, INCLUSO…

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 2015

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 addressPLAZA DE SANTIAGO 6, 1º G (PINTO), Pinto, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector