PROPCO REGENTE SA

Hoja M700047· NIF A17015876

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
60 039,90 €
Directors :
AZORA CORPORATE SERVICES SL, AZORA SERVICIOS DE DIRECCION SA
Former name :
GRUR SOCIEDAD ANONIMA

Legal information

Legal information for PROPCO REGENTE SA

NIF
Hoja registral
IRUS1000303980672
Legal formSociedad Anónima (SA)
Share capital60 039,90 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 39430 · Folio 38 · Hoja M700047
Former names
GRUR SOCIEDAD ANONIMA2019-07-22 → 2019-07-25
StatusVigente

Activity

PROPCO REGENTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 22 July 2019 to 6 November 2025, across 6 distinct types of filing. Its registered share capital is 60 039,90 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

52 nodes Person Company
PROPCO REGENTE SAAZORA CORPORATE SERVICES SLAZORA CORPORATE SERV…AZORA SERVICIOS DE DIRECCION SAAZORA SERVICIOS DE D…BARCELONA HOSTEL SPV S.LBARCELONA HOSTEL SPV…COLON VIVIENDAS SACOLON VIVIENDAS SAAZORA INVERSIONES UNO SLAZORA INVERSIONES UN…SKYLINE MENORCA SPV SLSKYLINE MENORCA SPV …AZORA PRIVATE SOLUTIONS ESPAÑA SLAZORA PRIVATE SOLUTI…SMART HOST SPAIN SASMART HOST SPAIN SADOCTOR ESQUERDO SPAIN SLDOCTOR ESQUERDO SPAI…THALASSO MEDI SLTHALASSO MEDI SLBARCELONA HOSTEL SPV, SOCIEDAD LIMITADABARCELONA HOSTEL SPV…ADRIANO CARE SOCIMI SAADRIANO CARE SOCIMI …PEZ ESPADA SLPEZ ESPADA SLPROPCO RIVIERA SAPROPCO RIVIERA SAFLAMINGO OASIS SLFLAMINGO OASIS SLPROPCO AGIR SLPROPCO AGIR SLPROPCO RIO PARK SAPROPCO RIO PARK SARIUDOR SARIUDOR SASMART HOPER SLSMART HOPER SLNALEMA INVESTMENTS SLNALEMA INVESTMENTS SLBRISA DESARROLLOS Y RESIDENCIAL SABRISA DESARROLLOS Y …ZED ESTUDIANTES SLZED ESTUDIANTES SLBCN HOUSING PLACE SLBCN HOUSING PLACE SLHEAVENLY INVEST SLHEAVENLY INVEST SLCINCO QUINTAS SPV SLCINCO QUINTAS SPV SLMIDDENDRIVE SPAIN SLMIDDENDRIVE SPAIN SLROMANO SENIOR SOCIMI SAROMANO SENIOR SOCIMI…HOLLERTON INVEST SAHOLLERTON INVEST SAENERTH INVESTMENTS SLENERTH INVESTMENTS SLVIVAZ 1 CERRO SLVIVAZ 1 CERRO SLHEALTH PALMA SPV SLHEALTH PALMA SPV SLMEDINA BANUS SPV SLMEDINA BANUS SPV SLASPIRA LIVING SLASPIRA LIVING SLSTEPHOUSE STUDENTS SLSTEPHOUSE STUDENTS SLLOS ALMENDROS SPV SLLOS ALMENDROS SPV SLVALDEBEBAS 181 SPV SLVALDEBEBAS 181 SPV SLMIDDEN HOLDCO SLMIDDEN HOLDCO SLENERTH ZUERA SLENERTH ZUERA SLOWL HOLDCO SPV SLOWL HOLDCO SPV SLASIF HOLDING SEED, SLASIF HOLDING SEED, SLONIL LOGISTICS SPV 2 SLONIL LOGISTICS SPV 2…DONKEY SPAIN SPV SLDONKEY SPAIN SPV SLSEO III LUX SPANISH HOLDCO SLSEO III LUX SPANISH …ONIL LOGISTICS SPV SLONIL LOGISTICS SPV SLVILLACANA RESORT SLVILLACANA RESORT SLRESORT PORTFOLIO SLRESORT PORTFOLIO SLAZORA AI INFRASTRUCTURE SOCIEDAD LIMITADAAZORA AI INFRASTRUCT…ELIREDO ATL SLELIREDO ATL SLRLP HENARES SARLP HENARES SASOCIEDAD ANONIMA INMOBILIARIA VASCONGADASOCIEDAD ANONIMA INM…ENERTH ZUERA SLENERTH ZUERA SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 11
  2. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 11
  3. NombramientosPublished 01/08/2025· Registered 27/07/2025· I/A 10
  4. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 9
  5. ReeleccionesPublished 17/07/2025· Registered 10/07/2025· I/A 8
  6. Cambio de domicilio socialPublished 26/07/2021· Registered 19/07/2021· I/A 7
  7. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 6
  8. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 6
  9. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 5
  10. Reducción de capitalPublished 29/08/2019· Registered 22/08/2019· I/A 4
  11. Cambio de denominación socialPublished 25/07/2019· Registered 18/07/2019· I/A 3
  12. Cambio de domicilio socialPublished 22/07/2019· Registered 15/07/2019· I/A 2

Changes

  1. 26/07/2021Cambio de domicilio social

    C/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM (MADRID)

  2. 29/08/2019Cambio de denominación social

    GRUR SOCIEDAD ANONIMA→PROPCO REGENTE SA

  3. 22/07/2019Cambio de domicilio social

    C/ SERRANO NUMERO 30, 2ª PLANTA (MADRID)

Capital · events

  1. 29/08/2019Reducción de capital
    Resulting capital: 60 039,90 €

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. 06/11/2025#8904685
    Ceses/DimisionesNombramientos
    PROPCO REGENTE SA. Ceses/Dimisiones. Adm. Unico: ARUS CASTILLO FRANCISCO JAVIER. Nombramientos. Representan: ARUS CASTILLO FRANCISCO JAVIER;GARCIA-LAGO SOLER GONZALO. Adm. Mancom.: AZORA SERVICIOS DE DIRECCION SA;AZORA CORPORATE SERVICES SL. Otros co…
  2. 01/08/2025#8766144
    Nombramientos
    PROPCO REGENTE SA. Nombramientos. Apo.Sol.: GONZALEZ DIEZ MARIA DEL MAR. Datos registrales. S 8 , H M 700047, I/A 10 (27.07.25).
  3. 21/07/2025#8744009
    Nombramientos
    PROPCO REGENTE SA. Nombramientos. Apo.Sol.: GARCIA-LAGO SOLER GONZALO. Datos registrales. S 8 , H M 700047, I/A 9 (14.07.25).
  4. 17/07/2025#8739525
    Reelecciones
    PROPCO REGENTE SA. Reelecciones. Adm. Unico: ARUS CASTILLO FRANCISCO JAVIER. Datos registrales. S 8 , H M 700047, I/A 8 (10.07.25).
  5. 26/07/2021#6541621
    Cambio de domicilio social
    PROPCO REGENTE SA. Cambio de domicilio social. C/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM (MADRID). Datos registrales. T 39430 , F 38, S 8, H M 700047, I/A 7 (19.07.21).
  6. 12/02/2020#5790766
    Ceses/DimisionesNombramientos
    PROPCO REGENTE SA. Ceses/Dimisiones. Auditor: KRESTON IBERAUDIT MRM SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 39430 , F 38, S 8, H M 700047, I/A 6 ( 5.02.20).
  7. 11/09/2019#5576663
    Nombramientos
    PROPCO REGENTE SA. Nombramientos. Apo.Manc.: PICON GARCIA DE LEANIZ FRANCISCO JAVIER. Apo.Sol.: OSACAR GARAICOECHEA MARIA CONCEPCION;GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO. Apo.Manc.: ARUS CASTILLO FRANCISCO JAVIER;RODRIGUEZ HEREDIA FRANCISCO JAVIER;PARN…
  8. 29/08/2019#5563112
    Reducción de capital
    PROPCO REGENTE SA. Reducción de capital. Importe reducción: 895.550,10 Euros. Resultante Suscrito: 60.039,90 Euros. Datos registrales. T 39430 , F 35, S 8, H M 700047, I/A 4 (22.08.19).
  9. 25/07/2019#5512919

    Company name: GRUR SOCIEDAD ANONIMA

    Cambio de denominación social
    GRUR SOCIEDAD ANONIMA. Cambio de denominación social. PROPCO REGENTE SA. Datos registrales. T 39430 , F 35, S 8, H M 700047, I/A 3 (18.07.19).
  10. 22/07/2019#5505470

    Company name: GRUR SOCIEDAD ANONIMA

    Cambio de domicilio social
    GRUR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SERRANO NUMERO 30, 2ª PLANTA (MADRID). Datos registrales. T 39430 , F 34, S 8, H M 700047, I/A 2 (15.07.19).

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/ VILLANUEVA 2 B - ESCALERA 1, PLANTA SM (MADRID), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector