PROBICO SA

Hoja M27783· NIF A78898384

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Bernal Aguilar Juan Pedro

Legal information

Legal information for PROBICO SA

NIF
Hoja registral
IRUS1000246663882
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1501 · Folio 120 · Hoja M27783
StatusVigente

Activity

PROBICO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 7 January 2010 to 21 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PROBICO SABernal Aguilar Juan PedroBernal Aguilar Juan …PROEXIT SLPROEXIT SLARRENDAMIENTOS DE LOCALES YERBAL SLARRENDAMIENTOS DE LO…DEVONSHIRE INMOBILIARIA SLDEVONSHIRE INMOBILIA…UNIVERSAL NETWORK MARKET SAUNIVERSAL NETWORK MA…PROMOCIONES WINGS SLPROMOCIONES WINGS SLACUMULA SAACUMULA SAAGARIMARIA SAAGARIMARIA SAUNIRENTALS ARQUITECTURA Y GESTION DE ALQUILERES SL EN LIQUIDACIONUNIRENTALS ARQUITECT…CLINER SACLINER SACOMUNICACION SOCIAL SACOMUNICACION SOCIAL …MADROÑOS 63 SLMADROÑOS 63 SL

Registered actos

  1. Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 20
  2. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 20
  3. Modificaciones estatutariasPublished 21/05/2026· Registered 13/05/2026· I/A 20
  4. Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 20
  5. ReeleccionesPublished 23/02/2023· Registered 16/02/2023· I/A 19
  6. Ceses/DimisionesPublished 27/04/2017· Registered 18/04/2017· I/A 18
  7. NombramientosPublished 27/04/2017· Registered 18/04/2017· I/A 18
  8. Modificaciones estatutariasPublished 27/04/2017· Registered 18/04/2017· I/A 18
  9. ReeleccionesPublished 05/07/2013· Registered 26/06/2013· I/A 17
  10. Modificaciones estatutariasPublished 07/01/2010· Registered 24/12/2009· I/A 16
  11. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 15

Changes

  1. 21/05/2026Cambio de domicilio social

    AVDA ALBERTO ALCOCER 13 - 3º IZQUIERDA (MADRID)

  2. 21/05/2026Modificaciones estatutarias
  3. 27/04/2017Modificaciones estatutarias
  4. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2026#9264125
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROBICO SA. Ceses/Dimisiones. Adm. Solid.: BERNAL SANCHEZ JESUS APARICIO;BERNAL AGUILAR JUAN PEDRO. Nombramientos. Adm. Unico: BERNAL AGUILAR JUAN PEDRO. Modificaciones estatutarias. Modificación de los Artículos 12º, 17º, 18º y 19º de los Estatutos …
  2. 23/02/2023#7404664
    Reelecciones
    PROBICO SA. Reelecciones. Adm. Solid.: BERNAL SANCHEZ JESUS APARICIO;BERNAL AGUILAR JUAN PEDRO. Datos registrales. T 1501 , F 120, S 8, H M 27783, I/A 19 (16.02.23).
  3. 27/04/2017#4352825
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROBICO SA. Ceses/Dimisiones. Adm. Unico: APARICIO BERNAL SANCHEZ JESUS. Nombramientos. Adm. Solid.: BERNAL SANCHEZ JESUS APARICIO;BERNAL AGUILAR JUAN PEDRO. Modificaciones estatutarias. Modificados los artículos 17, 18 y 19 de los estatutos sociales…
  4. 05/07/2013#2358677
    Reelecciones
    PROBICO SA. Reelecciones. Adm. Unico: APARICIO BERNAL SANCHEZ JESUS. Datos registrales. T 1501 , F 119, S 8, H M 27783, I/A 17 (26.06.13).
  5. 07/01/2010#10402348
    Modificaciones estatutarias
    PROBICO SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1501 , F 119, S 8, H M 27783, I/A 16 (24.12.09).
  6. 07/01/2010#10402347
    Nombramientos
    PROBICO SA. Nombramientos. Apoderado: FERNANDEZ DIAZ SUSANA. Datos registrales. T 1501 , F 118, S 8, H M 27783, I/A 15 (24.12.09).

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 addressAVDA ALBERTO ALCOCER 13 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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