PRADO MAYOR INVERSIONES SL

Hoja MA64261· NIF B92457472

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 374 432,00 €
Directors :
Galvan Navarrete Pierre Carlos, Galvan Kellner Pierre

Legal information

Legal information for PRADO MAYOR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 374 432,00 €
LocalityMarbella
Register referenceTomo 3342 · Folio 101 · Hoja MA64261
StatusVigente

Activity

PRADO MAYOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 14 February 2013 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 4 374 432,00 €.

Directors and representatives

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 04/11/2025· I/A 5
  2. NombramientosPublished 11/11/2025· Registered 04/11/2025· I/A 5
  3. Ampliación de capitalPublished 12/05/2015· Registered 30/04/2015· I/A 4
  4. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 3
  5. Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 2

Changes

  1. 14/02/2013Modificaciones estatutarias

Capital · events

  1. 12/05/2015Ampliación de capital
    Resulting capital: 4 374 432,00 € (+3 920 836,00 €)
  2. 14/02/2013Ampliación de capital
    Resulting capital: 453 596,00 € (+450 546,00 €)

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. 11/11/2025#8910060
    Ceses/DimisionesNombramientos
    PRADO MAYOR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Solid.: GALVAN KELLNER PIERRE;GALVAN NAVARRETE PIERRE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 12/05/2015#3318955
    Ampliación de capital
    PRADO MAYOR INVERSIONES SL. Ampliación de capital. Capital: 3.920.836,00 Euros. Resultante Suscrito: 4.374.432,00 Euros. Datos registrales. T 3342, L 2254, F 101, S 8, H MA 64261, I/A 4 (30.04.15).
  3. 19/08/2014#2938810
    Nombramientos
    PRADO MAYOR INVERSIONES SL. Nombramientos. Apo.Sol.: GALVAN PIERRE;GALVAN NAVARRETE PIERRE CARLOS. Datos registrales. T 3342, L 2254, F 100, S 8, H MA 64261, I/A 3 ( 8.08.14).
  4. 14/02/2013#2126536
    Ampliación de capitalModificaciones estatutarias
    PRADO MAYOR INVERSIONES SL. Ampliación de capital. Capital: 450.546,00 Euros. Resultante Suscrito: 453.596,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3342, L 2254, F 100, S 8, H MA 64261, I/A …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMarbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province