PRO-SERVE INMO ESPAÑA SL
Hoja MA117971· NIF B93250926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2013
- Directors :
- Vanhaelemeesch Wim Koen H, Vandendriessche Conny Sabine
Legal information
Legal information for PRO-SERVE INMO ESPAÑA SL
Activity
PRO-SERVE INMO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 May 2013. The Spanish commercial register has published 4 filings for this company, from 20 May 2013 to 28 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda clase de bienes inmuebles. b) La.
Directors and representatives
Directors
Current
- Vanhaelemeesch Wim Koen HSince 07/05/2013Administrador Solidario
- Vandendriessche Conny SabineSince 07/05/2013Administrador Solidario
Authorised representatives
Current
- Bravo Perez Isabel MariaSince 19/09/2013Apoderado Solidario
- Paredes Chao CristinaSince 19/09/2013Apoderado Solidario
- Gilabert Juan Dominique PascualSince 19/09/2013Apoderado Solidario
- Jodts Ilse-AnitaSince 19/09/2013Apoderado Solidario
- Ruttens IsabelleSince 19/09/2013Apoderado Solidario
- Vazquez Blasco MonicaSince 19/09/2013Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/05/2025· Registered 21/05/2025· I/A 3
- NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 2
- ConstituciónPublished 20/05/2013· Registered 07/05/2013· I/A 1
- NombramientosPublished 20/05/2013· Registered 07/05/2013· I/A 1
Changes
- 28/05/2025Cambio de domicilio social
AVDA PLAYAS DEL DUQUE - EDF
Capital · events
- 20/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 28/05/2025#8657187Cambio de domicilio social
PRO-SERVE INMO ESPAÑA SL. Cambio de domicilio social. AVDA PLAYAS DEL DUQUE - EDF. CORDOBA, LOCAL D1-L2 (MARBELLA). Datos registrales. S 8 , H MA117971, I/A 3 (21.05.25).
- 01/10/2013#2471636Nombramientos
PRO-SERVE INMO ESPAÑA SL. Nombramientos. Apo.Sol.: JODTS ILSE-ANITA;VAZQUEZ BLASCO MONICA;BRAVO PEREZ ISABEL MARIA;GILABERT JUAN DOMINIQUE PASCUAL;RUTTENS ISABELLE;PAREDES CHAO CRISTINA;VAZQUEZ BLASCO MONICA. Datos registrales. T 5132, L 4039, F 103,… - 20/05/2013#2279453ConstituciónNombramientos
PRO-SERVE INMO ESPAÑA SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en …
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.