PROALPA 2001 SL

Hoja CA20406· NIF B11517273

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pacheco Corrales Francisco

Legal information

Legal information for PROALPA 2001 SL

NIF
Hoja registral
IRUS1000187576273
Legal formSociedad Limitada (SL)
LocalityBarbate
Phone
Register referenceTomo 1449 · Folio 87 · Hoja CA20406
StatusVigente

Activity

PROALPA 2001 SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 25 November 2011 to 31 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL HERPAC SL100 %Vigente

Legal entity · since 31/08/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/08/2026· Registered 24/08/2026· I/A 8
  2. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 7
  3. RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 7
  4. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 7
  5. Cambio de domicilio socialPublished 08/02/2018· Registered 31/01/2018· I/A 7
  6. Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 6
  7. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 6
  8. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 5
  9. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 4
  10. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 4
  11. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 4

Changes

  1. 31/08/2026Declaración de unipersonalidad

    GRUPO EMPRESARIAL HERPAC SL

  2. 08/02/2018Cambio de domicilio social

    POLIG INDUSTRIAL EL OLIVAR, PARCELA 2-2 (BARBATE)

Timeline (BORME)

  1. 31/08/2026#10155896
    Declaración de unipersonalidad
    PROALPA 2001 SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL HERPAC SL. Datos registrales. S 8 , H CA 20406, I/A 8 (24.08.26).
  2. 08/02/2018#4737516
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    PROALPA 2001 SL. Ceses/Dimisiones. Adm. Mancom.: PACHECO FERIA FRANCISCO;PACHECO CORRALES FRANCISCO;ALMAGRO VILLAR MIGUEL ANGEL. Revocaciones. Apo.Manc.: ALMAGRO VILLAR MIGUEL ANGEL;PACHECO CORRALES JUAN DIEGO;PACHECO FERIA FRANCISCO. Nombramientos. …
  3. 21/01/2016#3672782
    Ceses/DimisionesNombramientos
    PROALPA 2001 SL. Ceses/Dimisiones. Adm. Solid.: ALMAGRO SANJUAN JUAN EURIPIDES;PACHECO MARTIN FRANCISCO. Nombramientos. Adm. Mancom.: PACHECO CORRALES FRANCISCO;PACHECO FERIA FRANCISCO;ALMAGRO VILLAR MIGUEL ANGEL. Otros conceptos: Cambio del Organo d…
  4. 25/11/2011#1476279
    Nombramientos
    PROALPA 2001 SL. Nombramientos. Apo.Manc.: ALMAGRO VILLAR MIGUEL ANGEL;PACHECO CORRALES JUAN DIEGO;PACHECO FERIA FRANCISCO. Datos registrales. T 1449 , F 86, S 8, H CA 20406, I/A 5 (15.11.11).
  5. 25/11/2011#1476278
    Ceses/DimisionesRevocacionesNombramientos
    PROALPA 2001 SL. Ceses/Dimisiones. Adm. Solid.: ALMAGRO VILLAR MIGUEL ANGEL. Revocaciones. Apoderado: ALMAGRO SANJUAN JUAN EURIPIDES. Nombramientos. Adm. Solid.: ALMAGRO SANJUAN JUAN EURIPIDES. Datos registrales. T 1449 , F 86, S 8, H CA 20406, I/A 4…

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 addressPOLIG INDUSTRIAL EL OLIVAR, PARCELA 2-2 (BARBATE), Barbate, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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