PRODEFINCAS SL

Hoja M90237· NIF B79149373

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Castillo Martin Eugenio, Garcia Fernandez Mario, Marquez Salas David Julian, Izquierdo Ortiz Borja Jose, Lucena Alcocer Raul, Fernandez Luengo Francisco Jose

Legal information

Legal information for PRODEFINCAS SL

NIF
Hoja registral
IRUS1000245732561
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5513 · Folio 218 · Hoja M90237
StatusVigente

Activity

PRODEFINCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 29 January 2016 to 23 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

37 nodes Person Company
PRODEFINCAS SLLucena Alcocer RaulLucena Alcocer RaulIzquierdo Ortiz Borja JoseIzquierdo Ortiz Borj…Castillo Martin EugenioCastillo Martin Euge…Marquez Salas David JulianMarquez Salas David …Fernandez Luengo Francisco JoseFernandez Luengo Fra…Garcia Fernandez MarioGarcia Fernandez Mar…AGRICOLA MARTIN MARTINEZ 2018 SOCIEDAD LIMITADAAGRICOLA MARTIN MART…HOSTELERIA CERECEDO SOCIEDAD LIMITADAHOSTELERIA CERECEDO …CONSTRUCCIONES LUCAS GARCIA GARCIA SLCONSTRUCCIONES LUCAS…LINEA MEDICA HOSPITALARIA DEL NORTE SLLINEA MEDICA HOSPITA…VIENTO DE LEVANTE ALBAMAR SLVIENTO DE LEVANTE AL…TEMATIC WORLD SLTEMATIC WORLD SLINVERSIONES FINANCIERAS ACIC S.LINVERSIONES FINANCIE…TALLERES SAN JERONIMO, HERMANOS FERNANDEZ SLTALLERES SAN JERONIM…INVERSIONES FINANCIERAS ACIC SLINVERSIONES FINANCIE…ASYUL CORPORACION 2013 SOCIEDAD LIMITADAASYUL CORPORACION 20…DULCES ARABIGOS SLDULCES ARABIGOS SLDULCERIA ARTESANA DE CUENCA SLDULCERIA ARTESANA DE…ALMACEN DE ALIMENTOS MONTALBO SLALMACEN DE ALIMENTOS…RONDA 1946 SLRONDA 1946 SLSEATTLE 2012 SOCIEDAD LIMITADASEATTLE 2012 SOCIEDA…IDEOS IT SOLUTIONS SLIDEOS IT SOLUTIONS SLLIMASOL MANTENIMIENTO Y SERVICIOS SLLIMASOL MANTENIMIENT…VM2 INNOVATE SOFT SLVM2 INNOVATE SOFT SLROHAYHU HOLDING SLROHAYHU HOLDING SLLIMPIEZAS Y MANTENIMIENTOS LIMADRID SLLIMPIEZAS Y MANTENIM…EMPRESA MIXTA DE MEDIO AMBIENTE DE RINCON DE LA VICTORIA SA EN LIQUIDACIONEMPRESA MIXTA DE MED…CARPINTERIA MONTALBO SLCARPINTERIA MONTALBO…FIRST CONTACT INVESTMENTS SLFIRST CONTACT INVEST…TORRESOL 2000 SLTORRESOL 2000 SLMARALBA DEL PRINCIPADO SOCIEDAD LIMITADAMARALBA DEL PRINCIPA…SOLUCIONES DIGITALES EN IMPRESION DEL MARESME SLSOLUCIONES DIGITALES…REHABILITACIONES Y REPARACIONES GINMAR SLREHABILITACIONES Y R…PISCINAS GUADAVAL SOCIEDAD LIMITADAPISCINAS GUADAVAL SO…ADOORA SYSTEM TECHNOLOGY SLADOORA SYSTEM TECHNO…EMASER SLEMASER SL

Registered actos

  1. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 6
  2. Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 5
  3. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 5

Timeline (BORME)

  1. 23/05/2023#7542829
    Nombramientos
    PRODEFINCAS SL. Nombramientos. Apoderado: MARQUEZ SALAS ADRIAN. Datos registrales. T 5513 , F 218, S 8, H M 90237, I/A 6 (16.05.23).
  2. 29/01/2016#3688072
    Ceses/DimisionesNombramientos
    PRODEFINCAS SL. Ceses/Dimisiones. Consejero: ORTIZ FERNANDEZ JOSE;LUCENA LOPEZ FRANCISCO;MARQUEZ GOMEZ JUAN JOSE;CASTILLO MARTIN EUGENIO;GARCIA HERNANDEZ JUSTO;FERNANDEZ PEREZ FRANCISCO. Secretario: FERNANDEZ PEREZ FRANCISCO. Cons.Del.Man: FERNANDEZ …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ESTRELLA POLAR NUMERO 26, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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