PROCONSBAR SL
Hoja L4738· NIF B25309030
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barbera Subira Ramon, Barbera Faura Anna, Barbera Faura Cristina
Legal information
Legal information for PROCONSBAR SL
Activity
PROCONSBAR SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 19 February 2013 to 11 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Barbera Subira RamonSince 04/06/2026PresidenteConsejero
- Barbera Faura AnnaSince 04/06/2026ConsejeroSecretario
- Barbera Faura CristinaConsejero
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 11/06/2026Modificaciones estatutarias
- 11/06/2026Pérdida del carácter de unipersonalidad
- 30/03/2016Modificaciones estatutarias
- 19/02/2013Modificaciones estatutarias
Timeline (BORME)
- 11/06/2026#9379626Pérdida del carácter de unipersonalidad
PROCONSBAR SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H L 4738, I/A 11 ( 4.06.26).
- 11/06/2026#9379625Modificaciones estatutarias
PROCONSBAR SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones. 9. Administración y Representacion. Datos registrales. S 8 , H L 4738, I/A 10 ( 4.06.26).
- 11/06/2026#9379624Ceses/DimisionesNombramientos
PROCONSBAR SL. Ceses/Dimisiones. Adm. Unico: BARBERA SUBIRA RAMON. Nombramientos. Consejero: BARBERA SUBIRA RAMON;ANNA BARBERA FAURA;CRISTINA BARBERA FAURA. Apo.Sol.: ANNA BARBERA FAURA;CRISTINA BARBERA FAURA. Presidente: BARBERA SUBIRA RAMON. Secret… - 30/03/2016#3789310Modificaciones estatutarias
PROCONSBAR SL. Modificaciones estatutarias. Retribución de cargo y modificación de estatutos sociales. Datos registrales. T 254 , F 89, S 8, H L 4738, I/A 7 (21.03.16).
- 19/02/2013#2133762Modificaciones estatutarias
PROCONSBAR SL. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos sociales. . Otros conceptos: Retribución de los administradores. Datos registrales. T 254 , F 88, S 8, H L 4738, I/A 6 (12.02.13).
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 — Otros alojamientos — are listed together.