PROACTIV GESTORA ESPAÑA SL

Hoja M823614· NIF B16412298

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2024
Director :
Delgado Andrade Roberto-Alfonso
Former name :
LE PETIT PALU MONCLOA SL

Legal information

Legal information for PROACTIV GESTORA ESPAÑA SL

NIF
Hoja registral
IRUS1000421972876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2024
LocalityMadrid
Registro MercantilMADRID
Former names
LE PETIT PALU MONCLOA SL2024-05-30 → 2025-09-01
StatusVigente

Activity

PROACTIV GESTORA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 30 May 2024. The Spanish commercial register has published 5 filings for this company, from 30 May 2024 to 1 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

El objeto social es: La explotación de servicios hoteleros, hosteleros, discotecas, restaurantes y otros relacionados con la restauración gastronómica y los espectáculos públicos. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare por Ley a determinada ca.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROACTIV GESTORA ESPA…Delgado Andrade Roberto-AlfonsoDelgado Andrade Robe…LE PETIT PALU LAS PALMAS, SOCIEDAD LIMITADALE PETIT PALU LAS PA…THE PETIT PALU SLTHE PETIT PALU SLLE PETIT PALU-OPERA SLLE PETIT PALU-OPERA …LE PETIT PALU LAS PALMAS SLLE PETIT PALU LAS PA…LE PETIT PALU-VELARDE SLLE PETIT PALU-VELARD…LE PETIT PALU BARCO SLLE PETIT PALU BARCO …INVERSIONES MICHII SLINVERSIONES MICHII SLLE PETIT PALU SEVILLA SOCIEDAD LIMITADALE PETIT PALU SEVILL…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 01/09/2025) : THE PETIT PALU SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 01/09/2025) : THE PETIT PALU SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/09/2025· Registered 25/08/2025· I/A 2
  2. Cambio de domicilio socialPublished 01/09/2025· Registered 25/08/2025· I/A 2
  3. ConstituciónPublished 30/05/2024· Registered 23/05/2024· I/A 1
  4. Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 1
  5. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 1

Changes

  1. 01/09/2025Cambio de domicilio social

    C/ SECO 12 LOCAL (MADRID)

  2. 01/09/2025Pérdida del carácter de unipersonalidad
  3. 30/05/2024Declaración de unipersonalidad

    THE PETIT PALU SL

Capital · events

  1. 30/05/2024Constitución
    Initial 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)

  1. 01/09/2025#8807074

    Company name: LE PETIT PALU MONCLOA SL

    Pérdida del carácter de unipersonalidadCambio de domicilio social
    LE PETIT PALU MONCLOA SL. Pérdida del carácter de unipersonalidad. Cambio de denominación social. PROACTIV GESTORA ESPAÑA SL. Cambio de domicilio social. C/ SECO 12 LOCAL (MADRID). Datos registrales. S 8 , H M 823614, I/A 2 (25.08.25).
  2. 30/05/2024#8100802

    Company name: LE PETIT PALU MONCLOA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LE PETIT PALU MONCLOA SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: El objeto social es: La explotación de servicios hoteleros, hosteleros, discotecas, restaurantes y otros relacionados con la restauración gastronómica y los esp…

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 2024

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/ SECO 12 LOCAL (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