GRUPO PROADE SL

Hoja M407240· NIF B84704501

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Real Lopez Duna

Legal information

Legal information for GRUPO PROADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22757 · Folio 35 · Hoja M407240
StatusVigente

Activity

GRUPO PROADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 January 2014 to 28 April 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 6
  2. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 6
  3. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 5
  4. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 5
  5. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 4
  6. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 4
  7. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 3
  8. ReeleccionesPublished 25/01/2016· Registered 15/01/2016· I/A 3
  9. Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 2

Changes

  1. 15/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2026#9198307
    Ceses/DimisionesNombramientos
    GRUPO PROADE SL. Ceses/Dimisiones. Adm. Solid.: REAL LOPEZ DUNA;RODRIGUEZ GUERRA BENITO. Nombramientos. Adm. Unico: REAL LOPEZ DUNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  2. 27/09/2022#7172663
    Ceses/DimisionesNombramientos
    GRUPO PROADE SL. Ceses/Dimisiones. Adm. Solid.: GUERRA VILARIÑO OLGA. Nombramientos. Adm. Solid.: RODRIGUEZ GUERRA BENITO. Datos registrales. T 22757 , F 35, S 8, H M 407240, I/A 5 (20.09.22).
  3. 17/05/2019#5398137
    Ceses/DimisionesNombramientos
    GRUPO PROADE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ VILCHEZ REMEDIOS. Nombramientos. Adm. Solid.: REAL LOPEZ DUNA. Datos registrales. T 22757 , F 35, S 8, H M 407240, I/A 4 ( 9.05.19).
  4. 25/01/2016#3678280
    Ceses/DimisionesReelecciones
    GRUPO PROADE SL. Ceses/Dimisiones. Adm. Solid.: NIETO-SANDOVAL GRANADOS SAGRARIO;DORADO NIETO-SANDOVAL NATALIA. Reelecciones. Adm. Solid.: LOPEZ VILCHEZ REMEDIOS;GUERRA VILARIÑO OLGA. Datos registrales. T 22757 , F 34, S 8, H M 407240, I/A 3 (15.01.1…
  5. 15/01/2014#2616337
    Modificaciones estatutarias
    GRUPO PROADE SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS - IMPLICANDO LA REMUNERACION DEL CARGO.- . Datos registrales. T 22757 , F 34, S 8, H M 407240, I/A 2 ( 7.01.14).

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 addressMadrid
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