ADI PROMOCIONES Y SERVICIOS SOCIEDAD LIMITADA

Hoja BI4289· NIF A48251672

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 538 023,00 €
Former name :
PRODENASA SOCIEDAD LIMITADA

Legal information

Legal information for ADI PROMOCIONES Y SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057151767
Legal formSociedad Limitada (SL)
Share capital2 538 023,00 €
Register referenceTomo 5028 · Folio 211 · Hoja BI4289
Former names
PRODENASA SOCIEDAD LIMITADA2009-05-19 → 2026-04-16
StatusVigente

Activity

ADI PROMOCIONES Y SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 2 538 023,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 21
  2. Cambio de domicilio socialPublished 10/11/2022· Registered 31/10/2022· I/A 19
  3. Ampliación de capitalPublished 07/08/2009· Registered 22/07/2009· I/A 18
  4. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 17
  5. Ceses/DimisionesPublished 19/05/2009· Registered 05/05/2009· I/A 16
  6. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PRODENASA SOCIEDAD LIMITADA→ADI PROMOCIONES Y SERVICIOS SOCIEDAD LIMITADA

  2. 10/11/2022Cambio de domicilio social

    C/ MARIA DIAZ DE HARO 10 BIS 2º - DEPARTAMENTO 15 (BILBAO)

Capital · events

  1. 07/08/2009Ampliación de capital
    Resulting capital: 2 538 023,00 € (+2 393 722,90 €)

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. 16/04/2026#9179235

    Company name: PRODENASA SOCIEDAD LIMITADA

    Nombramientos
    PRODENASA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARBULU ELGUEZABAL CARMEN. Datos registrales. S 8 , H BI 4289, I/A 21 ( 9.04.26).
  2. 10/11/2022#7235138

    Company name: PRODENASA SOCIEDAD LIMITADA

    Cambio de domicilio social
    PRODENASA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA DIAZ DE HARO 10 BIS 2º - DEPARTAMENTO 15 (BILBAO). Datos registrales. T 5028 , F 211, S 8, H BI 4289, I/A 19 (31.10.22).
  3. 07/08/2009#338958

    Company name: PRODENASA SOCIEDAD LIMITADA

    Ampliación de capital
    PRODENASA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.393.722,90 Euros. Resultante Suscrito: 2.538.023,00 Euros. Datos registrales. T 5028 , F 209, S 8, H BI 4289, I/A 18 (22.07.09).
  4. 19/05/2009#217968

    Company name: PRODENASA SOCIEDAD LIMITADA

    Nombramientos
    PRODENASA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARBULU ARANA LUIS. Datos registrales. T 900 , F 72, S 8, H BI 4289, I/A 17 ( 5.05.09).
  5. 19/05/2009#217967

    Company name: PRODENASA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PRODENASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBULU ELGUEZABAL LUIS MARIA. Nombramientos. Adm. Unico: ARBULU ELGUEZABAL CARMEN. Datos registrales. T 900 , F 71, S 8, H BI 4289, I/A 16 ( 5.05.09).

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 addressC/ MARIA DIAZ DE HARO 10 BIS 2º - DEPARTAMENTO 15 (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province