PROBEA SA

Hoja M117532· NIF A79165338

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cibeau Bugedo Gustavo, Cibeau Bugedo Alfonso, Cibeau Bugedo Carlos Fernando

Legal information

Legal information for PROBEA SA

NIF
Hoja registral
IRUS1000243446971
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Register referenceTomo 7251 · Folio 145 · Hoja M117532
StatusVigente

Activity

PROBEA SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 7 November 2014 to 27 November 2017, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROBEA SACibeau Bugedo AlfonsoCibeau Bugedo AlfonsoCibeau Bugedo Carlos FernandoCibeau Bugedo Carlos…Cibeau Bugedo GustavoCibeau Bugedo Gustavo

Registered actos

  1. ReeleccionesPublished 27/11/2017· Registered 16/11/2017· I/A 7
  2. Cambio de domicilio socialPublished 27/11/2017· Registered 16/11/2017· I/A 7
  3. ReeleccionesPublished 07/11/2014· Registered 31/10/2014· I/A 6

Changes

  1. 27/11/2017Cambio de domicilio social

    C/ FEDERICO DE LA TORRE 1 1º - IZQUIERDA (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 27/11/2017#4635331
    ReeleccionesCambio de domicilio social
    PROBEA SA. Reelecciones. Consejero: CIBEAU BUGEDO GUSTAVO;CIBEAU BUGEDO ALFONSO. Presidente: CIBEAU BUGEDO GUSTAVO. Consejero: CIBEAU BUGEDO CARLOS FERNANDO. Secretario: CIBEAU BUGEDO CARLOS FERNANDO. Cons.Del.Man: CIBEAU BUGEDO GUSTAVO;CIBEAU BUGEDO…
  2. 07/11/2014#3053739
    Reelecciones
    PROBEA SA. Reelecciones. Consejero: CIBEAU BUGEDO GUSTAVO;CIBEAU BUGEDO ALFONSO. Presidente: CIBEAU BUGEDO GUSTAVO. Consejero: CIBEAU BUGEDO CARLOS FERNANDO. Secretario: CIBEAU BUGEDO CARLOS FERNANDO. Cons.Del.Man: CIBEAU BUGEDO GUSTAVO;CIBEAU BUGEDO…

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 addressC/ FEDERICO DE LA TORRE 1 1º - IZQUIERDA (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector