PROBENASQUE XXI SL
Hoja M325712· NIF B83573220
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROBENASQUE XXI SL
Activity
PROBENASQUE XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 13 October 2014 to 2 March 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Barrado Palacios GuadalupeCeased on 23/02/2026PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Folache Gonzalez-Parrado Jose MariaCeased on 23/02/2026Consejero Delegado Mancomunado y SolidarioApoderado
- Medem Mac-Lellan GenovevaCeased on 23/02/2026Consejero Delegado Mancomunado y SolidarioApoderado
- Ceased on 02/10/2014
- Maria Jose Sanz RedondoCeased on 23/02/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 7
- NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 7
- DisoluciónPublished 02/03/2026· Registered 23/02/2026· I/A 7
- ExtinciónPublished 02/03/2026· Registered 23/02/2026· I/A 7
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 6
- NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 5
- Cambio de domicilio socialPublished 23/01/2015· Registered 15/01/2015· I/A 4
- Ceses/DimisionesPublished 13/10/2014· Registered 02/10/2014· I/A 3
- NombramientosPublished 13/10/2014· Registered 02/10/2014· I/A 3
- Ampliacion del objeto socialPublished 13/10/2014· Registered 02/10/2014· I/A 3
Changes
- 02/03/2026Disolución
- 02/03/2026Extinción
- 23/01/2015Cambio de domicilio social
PASEO DE LOS CEREZOS 21 (MADRID)
- 13/10/2014Ampliación del objeto social
LA ADQUISICION, COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y EXPLOTACIONES FORESTALES Y GANADERAS, ASI COMO DE PSICIFACTORIAS Y COTOS Y RESERVAS DE CAZA.
Timeline (BORME)
- 02/03/2026#9099191Ceses/DimisionesNombramientosDisoluciónExtinción
PROBENASQUE XXI SL. Ceses/Dimisiones. Consejero: BARRADO PALACIOS GUADALUPE. Presidente: BARRADO PALACIOS GUADALUPE. Consejero: MEDEM MAC-LELLAN GENOVEVA. Secretario: MEDEM MAC-LELLAN GENOVEVA. Consejero: FOLACHE GONZALEZ-PARRADO JOSE MARIA. Co.De.Ma… - 21/02/2025#8504514Nombramientos
PROBENASQUE XXI SL. Nombramientos. Apoderado: MEDEM MAC-LELLAN GENOVEVA;FOLACHE GONZALEZ-PARRADO JOSE MARIA. Datos registrales. S 8 , H M 325712, I/A 6 (14.02.25).
- 22/11/2016#4119480Nombramientos
PROBENASQUE XXI SL. Nombramientos. Apoderado: MEDEM MAC-LELLAN GENOVEVA. Datos registrales. T 18703 , F 5, S 8, H M 325712, I/A 5 (14.11.16).
- 23/01/2015#3155552Cambio de domicilio social
PROBENASQUE XXI SL. Cambio de domicilio social. PASEO DE LOS CEREZOS 21 (MADRID). Datos registrales. T 18703 , F 5, S 8, H M 325712, I/A 4 (15.01.15).
- 13/10/2014#3008700Ceses/DimisionesNombramientosAmpliacion del objeto social
PROBENASQUE XXI SL. Ceses/Dimisiones. Consejero: BARRADO PALACIOS GUADALUPE;MEDEM MAC-LELLAN GENOVEVA;SANCHEZ ROBLES SILVERIO MARIA PILAR MONICA. Presidente: BARRADO PALACIOS GUADALUPE. Secretario: MEDEM MAC-LELLAN GENOVEVA. Cons.Del.Sol: BARRADO PAL…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.