PRODAGESTION SL

Hoja MA86260· NIF B92757418

Struck off · 20/02/2025Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODAGESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4119 · Folio 189 · Hoja MA86260
StatusBaja

Activity

PRODAGESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 12 filings for this company, from 29 June 2009 to 20 February 2025, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PRODAGESTION SLFAMILIA PEÑARROYA SLFAMILIA PEÑARROYA SLUNIPROYE 10 SLUNIPROYE 10 SLSEGEHOTEL SLSEGEHOTEL SLHOTELEROS BENALMADENA SLHOTELEROS BENALMADEN…LA RESERVA DE MARBELLA SLLA RESERVA DE MARBEL…

Beneficial owner (UBO)

FAMILIA PEÑARROYA SL100 %Vigente

Legal entity · since 20/02/2025

Beneficial owner network map

6 nodes Person Company
PRODAGESTION SLFAMILIA PEÑARROYA SLFAMILIA PEÑARROYA SLUNIPROYE 10 SLUNIPROYE 10 SLSEGEHOTEL SLSEGEHOTEL SLHOTELEROS BENALMADENA SLHOTELEROS BENALMADEN…LA RESERVA DE MARBELLA SLLA RESERVA DE MARBEL…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 9
  2. RevocacionesPublished 20/02/2025· Registered 13/02/2025· I/A 9
  3. DisoluciónPublished 20/02/2025· Registered 13/02/2025· I/A 9
  4. ExtinciónPublished 20/02/2025· Registered 13/02/2025· I/A 9
  5. NombramientosPublished 19/02/2019· Registered 07/02/2019· I/A 7
  6. NombramientosPublished 19/02/2019· Registered 07/02/2019· I/A 6
  7. Ceses/DimisionesPublished 17/02/2017· Registered 26/01/2017· I/A 5
  8. NombramientosPublished 17/02/2017· Registered 26/01/2017· I/A 5
  9. Modificaciones estatutariasPublished 16/11/2016· Registered 07/11/2016· I/A 3
  10. Cambio de domicilio socialPublished 29/06/2009· Registered 12/06/2009· I/A 2

Changes

  1. 20/02/2025Disolución
  2. 20/02/2025Extinción
  3. 16/11/2016Modificaciones estatutarias
  4. 29/06/2009Cambio de domicilio social

    CTRA NACIONAL 340 Km 215,6 - HOTEL HOLIDAY POLYNES (MALAGA)

Timeline (BORME)

  1. 20/02/2025#8502249
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PRODAGESTION SL. Ceses/Dimisiones. Socio único: FAMILIA PEÑARROYA SL. Adm. Unico: PEÑARROYA ESPILDORA ANA MARIA. Revocaciones. Apoderado: ESPILDORA FORTUÑO SUSANA. Apo.Sol.: PEÑARROYA ESPILDORA JOSEFA;PEÑARROYA ESPILDORA MARIA FRANCISCA. Disolución. …
  2. 22/01/2025#8448214
    Cambio de identidad del socio único
    PRODAGESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: FAMILIA PEÑARROYA SL. Datos registrales. S 8 , H MA 86260, I/A 8 (15.01.25).
  3. 19/02/2019#5266301
    Nombramientos
    PRODAGESTION SL. Nombramientos. Apoderado: ESPILDORA FORTUÑO SUSANA. Datos registrales. T 4119, L 3030, F 189, S 8, H MA 86260, I/A 7 ( 7.02.19).
  4. 19/02/2019#5266300
    Nombramientos
    PRODAGESTION SL. Nombramientos. Apo.Sol.: PEÑARROYA ESPILDORA JOSEFA;PEÑARROYA ESPILDORA MARIA FRANCISCA. Datos registrales. T 4119, L 3030, F 188, S 8, H MA 86260, I/A 6 ( 7.02.19).
  5. 17/02/2017#4251309
    Ceses/DimisionesNombramientos
    PRODAGESTION SL. Ceses/Dimisiones. Adm. Unico: ESPILDORA FORTUÑO SUSANA. Nombramientos. Adm. Unico: PEÑARROYA ESPILDORA ANA MARIA. Datos registrales. T 4119, L 3030, F 188, S 8, H MA 86260, I/A 5 (26.01.17).
  6. 17/02/2017#4251308
    Cambio de identidad del socio único
    PRODAGESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: PEÑARROYA ESPILDORA ANA MARIA. Datos registrales. T 4119, L 3030, F 188, S 8, H MA 86260, I/A 4 (26.01.17).
  7. 16/11/2016#4110840
    Modificaciones estatutarias
    PRODAGESTION SL. Modificaciones estatutarias. 9. ADMINISTRACION.-. Otros conceptos: Establecer que el cargo de administrador sea retribuido. Datos registrales. T 4119, L 3030, F 187, S 8, H MA 86260, I/A 3 ( 7.11.16).
  8. 29/06/2009#282130
    Cambio de domicilio social
    PRODAGESTION SL. Cambio de domicilio social. CTRA NACIONAL 340 Km 215,6 - HOTEL HOLIDAY POLYNES (MALAGA). Datos registrales. T 4119, L 3030, F 187, S 8, H MA 86260, I/A 2 (12.06.09).

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 addressCTRA NACIONAL 340 Km 215, 6 - HOTEL HOLIDAY POLYNES (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province