PROCOM GIRONA SOCIEDAD LIMITADA

Hoja GI10134· NIF B17360470

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
495 841,50 €
Director :
Elisa Maria Navalon Baena

Legal information

Legal information for PROCOM GIRONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208854575
Legal formSociedad Limitada (SL)
Share capital495 841,50 €
Register referenceTomo 525 · Folio 208 · Hoja GI10134
StatusVigente

Activity

PROCOM GIRONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. 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 27 January 2009 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 495 841,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROCOM GIRONA SOCIEDA…Navalon Baena Elisa MariaNavalon Baena Elisa …

Registered actos

  1. NombramientosPublished 12/03/2026· Registered 06/03/2026· I/A 17
  2. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 16
  3. RevocacionesPublished 25/05/2023· Registered 17/05/2023· I/A 16
  4. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 16
  5. Ceses/DimisionesPublished 08/09/2020· Registered 02/09/2020· I/A 15
  6. NombramientosPublished 08/09/2020· Registered 02/09/2020· I/A 15
  7. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 14
  8. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 13
  9. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 13
  10. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 12
  11. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 12
  12. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 11
  13. Ceses/DimisionesPublished 04/05/2010· Registered 23/04/2010· I/A 10
  14. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 10
  15. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 9

Capital · events

  1. 27/01/2009Ampliación de capital
    Resulting capital: 495 841,50 € (+142 141,23 €)

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. 12/03/2026#9119636
    Nombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA PAZ BAENA NAVALON. Datos registrales. S 8 , H GI 10134, I/A 17 ( 6.03.26).
  2. 25/05/2023#7546713
    Ceses/DimisionesRevocacionesNombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ERNESTO VILA ROMANO. Revocaciones. Apoderado: ERNESTO VILA ROMANO. Nombramientos. Adm. Unico: ELISA MARIA NAVALON BAENA. Datos registrales. T 525 , F 208, S 8, H GI 10134, I/A 16 (17.05.2…
  3. 08/09/2020#6027613
    Ceses/DimisionesNombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOMAS FERNANDEZ RUBIO. Nombramientos. Adm. Unico: ERNESTO VILA ROMANO. Datos registrales. T 525 , F 207, S 8, H GI 10134, I/A 15 ( 2.09.20).
  4. 16/07/2019#5493661
    Nombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERNESTO VILA ROMANO. Datos registrales. T 525 , F 207, S 8, H GI 10134, I/A 14 ( 9.07.19).
  5. 27/01/2014#2636756
    Ceses/DimisionesNombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUFINA RUBIO POSADA. Nombramientos. Adm. Unico: TOMAS FERNANDEZ RUBIO. Datos registrales. T 525 , F 207, S 8, H GI 10134, I/A 13 (20.01.14).
  6. 02/04/2012#1667838
    Ceses/DimisionesNombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIRGILIO FERNANDEZ VILLORIA. Nombramientos. Adm. Unico: RUFINA RUBIO POSADA. Datos registrales. T 525 , F 207, S 8, H GI 10134, I/A 12 (21.03.12).
  7. 04/05/2010#705027
    Nombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOMAS FERNANDEZ RUBIO. Datos registrales. T 525 , F 207, S 8, H GI 10134, I/A 11 (23.04.10).
  8. 04/05/2010#705026
    Ceses/DimisionesNombramientos
    PROCOM GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOMAS FERNANDEZ RUBIO. Nombramientos. Adm. Unico: VIRGILIO FERNANDEZ VILLORIA. Datos registrales. T 525 , F 207, S 8, H GI 10134, I/A 10 (23.04.10).
  9. 27/01/2009#34196
    Ampliación de capital
    PROCOM GIRONA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 142.141,23 Euros. Resultante Suscrito: 495.841,50 Euros. Datos registrales. T 525 , F 171, S 8, H GI 10134, I/A 9 (15.01.09).

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 addressRBLA LLIBERTAT, Nº 32--, GIRONA
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