PROCARNAVAL SL

Hoja M181739· NIF B81549446

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Urrutia Matesanz Matilde

Legal information

Legal information for PROCARNAVAL SL

NIF
Hoja registral
IRUS1000257979074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Phone
Register referenceTomo 11572 · Folio 155 · Hoja M181739
StatusVigente

Activity

PROCARNAVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 6 filings for this company, from 16 July 2015 to 5 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROCARNAVAL SLUrrutia Matesanz MatildeUrrutia Matesanz Mat…PRODUCTOS PARA EL FLAMENCO SLPRODUCTOS PARA EL FL…CALZANDO LA DANZA SLCALZANDO LA DANZA SLZAPATILLA Y MALETIN SLZAPATILLA Y MALETIN …BAILARINA Y ARLEQUIN SLBAILARINA Y ARLEQUIN…

Registered actos

  1. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 7
  2. Reducción de capitalPublished 10/08/2015· Registered 03/08/2015· I/A 6
  3. Ampliación de capitalPublished 10/08/2015· Registered 03/08/2015· I/A 6
  4. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 5
  5. Ceses/DimisionesPublished 16/07/2015· Registered 08/07/2015· I/A 4
  6. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 4

Capital · events

  1. 10/08/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−232 500,00 €)

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. 05/05/2025#8616380
    Nombramientos
    PROCARNAVAL SL. Nombramientos. Apoderado: SANZ DE URRUTIA BELEN CECILIA. Datos registrales. S 8 , H M 181739, I/A 7 (24.04.25).
  2. 10/08/2015#3458179
    Reducción de capitalAmpliación de capital
    PROCARNAVAL SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 232.500,00 Euros. Resultante Suscrito: 235.500,00 Euros. Datos registrales. T 11572 , F 155, S 8, H M 181739, I/…
  3. 16/07/2015#3418443
    Nombramientos
    PROCARNAVAL SL. Nombramientos. Apoderado: SANZ DE URRUTIA BELEN CECILIA. Datos registrales. T 11572 , F 154, S 8, H M 181739, I/A 5 ( 8.07.15).
  4. 16/07/2015#3418442
    Ceses/DimisionesNombramientos
    PROCARNAVAL SL. Ceses/Dimisiones. Adm. Unico: SANZ DE URRUTIA BELEN CECILIA. Nombramientos. Adm. Unico: URRUTIA MATESANZ MATILDE. Datos registrales. T 11572 , F 154, S 8, H M 181739, I/A 4 ( 8.07.15).

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 addressCALLE MAESTRO VICTORA 2-PRIMERO, 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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector