PROA CAPITAL INMOBILIARIO SA
Hoja M726251· NIF A01991488
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/10/2020
- Director :
- Perna Armengol Eva
Legal information
Legal information for PROA CAPITAL INMOBILIARIO SA
Activity
PROA CAPITAL INMOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 October 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento (CNAE 6820). La actividad de promoción incluye la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992 del Impuesto sobre el Valor Añadido. La tenencia de participaciones en el capital de.
Directors and representatives
Directors
Current
- Perna Armengol EvaSince 06/10/2020Administrador Único
Authorised representatives
Current
- Martin Aranguez IvanSince 06/10/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- AMURA GESTION EMPRESARIAL SL(formerly IGLU PATRIMONIO SL)100 %
Legal entity · since 14/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMURA GESTION EMPRESARIAL SL100 %Vigente
Legal entity · since 14/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 2
- ConstituciónPublished 14/10/2020· Registered 06/10/2020· I/A 1
- Declaración de unipersonalidadPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1
Changes
- 14/10/2020Declaración de unipersonalidad
IGLU PATRIMONIO SL
Capital · events
- 14/10/2020ConstituciónIncorporation of the company
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)
- 14/10/2020#6072211Nombramientos
PROA CAPITAL INMOBILIARIO SA. Nombramientos. Apo.Sol.: MARTIN ARANGUEZ IVAN. Datos registrales. T 40943 , F 60, S 8, H M 726251, I/A 2 ( 6.10.20).
- 14/10/2020#6072210ConstituciónDeclaración de unipersonalidadNombramientos
PROA CAPITAL INMOBILIARIO SA. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento (CNAE 6820). La actividad de promoción incluye la rehabilitación de e…
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 2020
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.