PROCONSTRUCCIONES DE MEXICO SL
Hoja AS64437· NIF B75479048
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 600,00 €
- Incorporation :
- 25/03/2025
- Directors :
- Fernandez Corrales Joaquin, Chesa Martinez Juan Antonio, Amieva Ibañez Rodrigo, Amieva Ibañez Fernando, Fernandez Corrales Ramon, Hernandez Lopez Jesus
Legal information
Legal information for PROCONSTRUCCIONES DE MEXICO SL
Activity
PROCONSTRUCCIONES DE MEXICO SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 25 March 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 60 600,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE: 6421. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto:-La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales o cualquier forma de representación de participaciones en el capital de entidades me.
Directors and representatives
Directors
Current
- Fernandez Corrales JoaquinSince 18/03/2025PresidenteConsejero Delegado SolidarioConsejero
- Chesa Martinez Juan AntonioSince 18/03/2025VicepresidenteConsejero
- Amieva Ibañez RodrigoSince 18/03/2025Consejero Delegado SolidarioConsejeroSecretario
- Amieva Ibañez FernandoSince 18/03/2025Consejero
- Fernandez Corrales RamonSince 18/03/2025Consejero
- Hernandez Lopez JesusSince 18/03/2025Consejero
Directors network map
Registered actos
- ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1
Capital · events
- 25/03/2025ConstituciónInitial capital: 60 600,00 €
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)
- 25/03/2025#8558224ConstituciónNombramientos
PROCONSTRUCCIONES DE MEXICO SL. Constitución. Comienzo de operaciones: 10.02.25. Objeto social: CNAE: 6421. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto:-La adquisición, tenencia, administra…
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· Incorporated 2025
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 — Actividades de sociedades holding — are listed together.