IMPROYA SA

Hoja B104229· NIF A58866062

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
295 380,54 €
Directors :
Yañez Abades Joana, Yañez Castro Enrique

Legal information

Legal information for IMPROYA SA

NIF
Hoja registral
IRUS1000332184256
Legal formSociedad Anónima (SA)
Share capital295 380,54 €
LocalityBarcelona
Register referenceTomo 26677 · Folio 94 · Hoja B104229
StatusVigente

Activity

IMPROYA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 21 August 2012 to 1 December 2025, across 5 distinct types of filing. Its registered share capital is 295 380,54 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
IMPROYA SAYañez Abades JoanaYañez Abades JoanaYañez Castro EnriqueYañez Castro EnriqueWESOURCE DISTRIBUTION S.LWESOURCE DISTRIBUTIO…

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 13
  2. RevocacionesPublished 07/05/2024· Registered 26/04/2024· I/A 12
  3. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 12
  4. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 11
  5. Otros conceptosPublished 27/11/2018· Registered 19/11/2018· I/A 10
  6. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 9
  7. Ampliación de capitalPublished 19/06/2013· Registered 12/06/2013· I/A 8
  8. RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 7
  9. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 7
  10. Modificaciones estatutariasPublished 21/08/2012· Registered 07/08/2012· I/A 7

Changes

  1. 01/12/2025Modificaciones estatutarias
  2. 21/08/2012Modificaciones estatutarias

Capital · events

  1. 19/06/2013Ampliación de capital
    Resulting capital: 295 380,54 €

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. 01/12/2025#8947207
    Modificaciones estatutarias
    IMPROYA SA. Modificaciones estatutarias. ARTICULO 27.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 104229, I/A 13 (24.11.25).
  2. 07/05/2024#8067074
    RevocacionesNombramientos
    IMPROYA SA. Revocaciones. ADM.SOLIDAR.: YAÑEZ GAY JOSE. Nombramientos. ADM.SOLIDAR.: YAÑEZ CASTRO ENRIQUE;YAÑEZ ABADES JOANA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 26677 , F 94, S 8, H B 104229, I/A 12…
  3. 18/08/2020#5998070
    Nombramientos
    IMPROYA SA. Nombramientos. APODERAD.SOL: YAÑEZ CASTRO ANA. Datos registrales. T 26677 , F 94, S 8, H B 104229, I/A 11 (10.08.20).
  4. 27/11/2018#5146417
    Otros conceptos
    IMPROYA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: ENRIQUE YAÑEZ CASTRO. Datos registrales. T 26677 , F 93, S 8, H B 104229, I/A 10 (19.11.18).
  5. 15/10/2018#5084657
    Nombramientos
    IMPROYA SA. Nombramientos. ADM.SOLIDAR.: YAÑEZ CASTRO ENRIQUE;YAÑEZ GAY JOSE. Datos registrales. T 26677 , F 93, S 8, H B 104229, I/A 9 ( 4.10.18).
  6. 19/06/2013#2331123
    Ampliación de capital
    IMPROYA SA. Ampliación de capital. Suscrito: 195.492,33 Euros. Desembolsado: 195.492,33 Euros. Resultante Suscrito: 295.380,54 Euros. Resultante Desembolsado: 295.380,54 Euros. Datos registrales. T 26677 , F 92, S 8, H B 104229, I/A 8 (12.06.13).
  7. 21/08/2012#1866033
    RevocacionesNombramientosModificaciones estatutarias
    IMPROYA SA. Revocaciones. ADM.SOLIDAR.: CASTRO RIBA JUANA. Nombramientos. ADM.SOLIDAR.: YAÑEZ CASTRO ENRIQUE;YAÑEZ GAY JOSE. Modificaciones estatutarias. ARTS.13,25,27:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y EN SU PLAZO DE…

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 addressREINA VICTORIA, 20 BIS, BARCELONA
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