PROBUILDING SL

Hoja M174620· NIF B81472631

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 929 907,35 €
Directors :
Estevan Pastor Maria Del Carmen, Estevan Pastor Rafael, Pastor Aracil Carmen, Roberto Magdaleno Garcia

Legal information

Legal information for PROBUILDING SL

NIF
Hoja registral
IRUS1000257307560
Legal formSociedad Limitada (SL)
Share capital18 929 907,35 €
LocalityAlcobendas
Phone
Register referenceTomo 12522 · Folio 213 · Hoja M174620
StatusVigente

Activity

PROBUILDING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 1 August 2011 to 5 August 2025, across 7 distinct types of filing. Its registered share capital is 18 929 907,35 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROBUILDING SLPastor Aracil CarmenPastor Aracil CarmenEstevan Pastor Maria Del CarmenEstevan Pastor Maria…Estevan Pastor RafaelEstevan Pastor RafaelMONTAUK MANAGEMENT SLMONTAUK MANAGEMENT SLMARINVEST SLMARINVEST SLPAMARIA GESTION DE ACTIVOS SLPAMARIA GESTION DE A…

Registered actos

  1. Otros conceptosPublished 05/08/2025· Registered 29/07/2025· I/A 24
  2. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 23
  3. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 23
  4. ReeleccionesPublished 24/06/2025· Registered 17/06/2025· I/A 23
  5. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 22
  6. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 22
  7. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 21
  8. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 21
  9. Modificaciones estatutariasPublished 13/07/2017· Registered 05/07/2017· I/A 21
  10. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 20
  11. Cambio de domicilio socialPublished 14/11/2016· Registered 04/11/2016· I/A 19
  12. ReeleccionesPublished 04/09/2015· Registered 26/08/2015· I/A 18
  13. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 17
  14. Ampliación de capitalPublished 03/10/2014· Registered 25/09/2014· I/A 16
  15. Ampliación de capitalPublished 01/08/2011· Registered 19/07/2011· I/A 15

Changes

  1. 13/07/2017Modificaciones estatutarias
  2. 14/11/2016Cambio de domicilio social

    C/ AZALEA 1 - PARQUE EMPRESARIAL MINIPARC I, EDIFI (ALCOBENDAS)

Capital · events

  1. 03/10/2014Ampliación de capital
    Resulting capital: 18 929 907,35 € (+1 911 973,32 €)
  2. 01/08/2011Ampliación de capital
    Resulting capital: 17 017 934,03 € (+976 264,40 €)

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. 05/08/2025#8771266
    Otros conceptos
    PROBUILDING SL. Otros conceptos: RECTIFICACION DE LAS FACULTADES DELEGADAS EN FAVOR DE LOS CONSEJEROS DON RAFAEL ESTEVAN PASTOR Y DOÑA MARIA DEL CARMEN ESTEVAN PASTOR EN LA INSCRIPCION 23ª. Datos registrales. S 8 , H M 174620, I/A 24 (29.07.25).
  2. 24/06/2025#8701136
    Ceses/DimisionesNombramientosReelecciones
    PROBUILDING SL. Ceses/Dimisiones. Cons.Del.Man: ESTEVAN PASTOR RAFAEL;ESTEVAN PASTOR MARIA DEL CARMEN. Nombramientos. Cons.Del.Sol: ESTEVAN PASTOR RAFAEL;ESTEVAN PASTOR MARIA DEL CARMEN. Reelecciones. Consejero: ESTEVAN PASTOR RAFAEL;ESTEVAN PASTOR M…
  3. 27/11/2024#8365770
    Ceses/DimisionesNombramientos
    PROBUILDING SL. Ceses/Dimisiones. Consejero: ESTEVAN PLANAS RAFAEL. Presidente: ESTEVAN PLANAS RAFAEL. Cons.Del.Man: ESTEVAN PLANAS RAFAEL. Nombramientos. Consejero: PASTOR ARACIL CARMEN. Presidente: ESTEVAN PASTOR RAFAEL. Datos registrales. S 8 , H …
  4. 13/07/2017#4460259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROBUILDING SL. Ceses/Dimisiones. Consejero: ARACIL SEMPERE FRANCISCO. Cons.Del.Sol: ESTEVAN PLANAS RAFAEL;ARACIL SEMPERE FRANCISCO. Secretario: ARACIL SEMPERE FRANCISCO. Nombramientos. SecreNoConsj: ROBERTO MAGDALENO GARCIA. Cons.Del.Man: ESTEVAN PA…
  5. 03/03/2017#4274620
    Ceses/Dimisiones
    PROBUILDING SL. Ceses/Dimisiones. Consejero: PASTOR ARACIL MARIA DEL CARMEN. Vicepresid.: PASTOR ARACIL MARIA DEL CARMEN. Consejero: PASTOR ARACIL MARIA PALOMA. Datos registrales. T 12522 , F 213, S 8, H M 174620, I/A 20 (23.02.17).
  6. 14/11/2016#4103520
    Cambio de domicilio social
    PROBUILDING SL. Cambio de domicilio social. C/ AZALEA 1 - PARQUE EMPRESARIAL MINIPARC I, EDIFI (ALCOBENDAS). Datos registrales. T 12522 , F 213, S 8, H M 174620, I/A 19 ( 4.11.16).
  7. 04/09/2015#3488560
    Reelecciones
    PROBUILDING SL. Reelecciones. Consejero: ESTEVAN PASTOR RAFAEL;PASTOR ARACIL MARIA DEL CARMEN;ESTEVAN PLANAS RAFAEL. Presidente: ESTEVAN PLANAS RAFAEL. Vicepresid.: PASTOR ARACIL MARIA DEL CARMEN. Consejero: ARACIL SEMPERE FRANCISCO. Cons.Del.Sol: ES…
  8. 30/01/2015#3168114
    Nombramientos
    PROBUILDING SL. Nombramientos. Consejero: PASTOR ARACIL MARIA PALOMA. Datos registrales. T 12522 , F 210, S 8, H M 174620, I/A 17 (22.01.15).
  9. 03/10/2014#2995741
    Ampliación de capital
    PROBUILDING SL. Ampliación de capital. Capital: 1.911.973,32 Euros. Resultante Suscrito: 18.929.907,35 Euros. Datos registrales. T 12522 , F 210, S 8, H M 174620, I/A 16 (25.09.14).
  10. 01/08/2011#1322287
    Ampliación de capital
    PROBUILDING SL. Ampliación de capital. Capital: 976.264,40 Euros. Resultante Suscrito: 17.017.934,03 Euros. Datos registrales. T 12522 , F 207, S 8, H M 174620, I/A 15 (19.07.11).

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.

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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/ AZALEA 1 - PARQUE EMPRESARIAL MINIPARC I, EDIFI (ALCOBENDAS), Alcobendas, 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.

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