PRODECAS FUSION SL

Hoja M787411· NIF B44723351

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2023
Directors :
Corral Saavedra Emilio, Corral Saavedra Gerardo

Legal information

Legal information for PRODECAS FUSION SL

NIF
Hoja registral
IRUS1000312504440
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2023
LocalityValdemoro
Register referenceTomo 44712 · Folio 163 · Hoja M787411
StatusVigente

Activity

PRODECAS FUSION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 6 March 2023. The Spanish commercial register has published 7 filings for this company, from 6 March 2023 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

-Compraventa de bienes inmuebles por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRODECAS FUSION SLCorral Saavedra EmilioCorral Saavedra Emil…Corral Saavedra GerardoCorral Saavedra Gera…SAACO BROTHER SLSAACO BROTHER SL

Registered actos

  1. Ampliación del objeto socialPublished 15/01/2025· Registered 08/01/2025· I/A 3
  2. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 2
  3. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
  4. Ampliacion del objeto socialPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 2
  6. ConstituciónPublished 06/03/2023· Registered 27/02/2023· I/A 1
  7. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 1

Changes

  1. 15/01/2025Ampliación del objeto social

    -CNAE 4121.- Construcción de edificios residenciales. -CNAE 4122.- Construcción de edificios no residenciales.

  2. 19/02/2024Ampliación del objeto social

    -Montaje y desmontaje de ascensores y aparatos elevadores y obras complementarias de construcción. Mantenimiento y reparación de ascensores. -Compraventa de bienes inmuebles por cuenta propia. -Alquiler de bienes inmuebles por cuenta propia.

  3. 19/02/2024Cambio de domicilio social

    C/ ATENAS 6 - NAVES 27-29 (VALDEMORO)

Capital · events

  1. 06/03/2023Constitución
    Initial capital: 3 000,00 €

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. 15/01/2025#8433368
    Ampliación del objeto social
    PRODECAS FUSION SL. Ampliación del objeto social. -CNAE 4121.- Construcción de edificios residenciales. -CNAE 4122.- Construcción de edificios no residenciales. Datos registrales. S 8 , H M 787411, I/A 3 ( 8.01.25).
  2. 19/02/2024#7940773
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PRODECAS FUSION SL. Ceses/Dimisiones. Adm. Unico: DE CABO SANCHEZ INMACULADA CONCEPCION. Nombramientos. Adm. Solid.: CORRAL SAAVEDRA EMILIO;CORRAL SAAVEDRA GERARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 06/03/2023#7422669
    ConstituciónNombramientos
    PRODECAS FUSION SL. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: -Compraventa de bienes inmuebles por cuenta propia. Domicilio: C/ ZAMORA 45 (VILLAVICIOSA DE ODON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE CABO SANCHE…

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 2023

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 addressC/ ATENAS 6 - NAVES 27-29 (VALDEMORO), Valdemoro, 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 — Reparación de maquinaria — are listed together.

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