PRODIGIA CAPITAL SL

Hoja B407721· NIF B65512626

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2011
Directors :
Vila Barroso Francisco De Borja, Kristian Ignacio Johansson Echaide

Legal information

Legal information for PRODIGIA CAPITAL SL

NIF
Hoja registral
IRUS1000364929157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2011
LocalityBarcelona
Phone
Register referenceTomo 42426 · Folio 201 · Hoja B407721
StatusVigente

Activity

PRODIGIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 March 2011. The Spanish commercial register has published 6 filings for this company, from 28 March 2011 to 21 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMPRA,VENTA,ARRENDAMIENTO EXCLUIDO EL ARRENDAMIENTO FINANCIERO,CONSTRUCCION,URBANIZACION,EDIFICACION,ASI COMO CUALQUIER OTRA OPERACION SOBRE BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PRODIGIA CAPITAL SLKristian Ignacio Johansson EchaideKristian Ignacio Joh…Vila Barroso Francisco De BorjaVila Barroso Francis…

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 5
  2. NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 06/09/2016· Registered 29/08/2016· I/A 2
  4. ConstituciónPublished 28/03/2011· Registered 15/03/2011· I/A 1
  5. NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 21/12/2022Cambio de domicilio social

    CL ANGLI NUM

  2. 06/09/2016Cambio de domicilio social

    AV DIAGONAL Num.361 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 28/03/2011Constitución
    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. 21/12/2022#7300872
    Cambio de domicilio social
    PRODIGIA CAPITAL SL. Cambio de domicilio social. CL ANGLI NUM. 45 BIS (BARCELONA). Datos registrales. T 42426 , F 201, S 8, H B 407721, I/A 5 (14.12.22).
  2. 26/04/2021#6373938
    Nombramientos
    PRODIGIA CAPITAL SL. Nombramientos. APODERAD.SOL: JOHANSSON ECHAIDE CRISTIAN IGNACIO;VILA BARROSO FRANCISCO BORJA. Datos registrales. T 42426 , F 201, S 8, H B 407721, I/A 4 (16.04.21).
  3. 19/10/2016#4068130
    PRODIGIA CAPITAL SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 2 EN CUANTO A LA REDACCION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42426 , F 201, S 8, H B 407721, I/A 3 (10.10.16).
  4. 06/09/2016#4014084
    Cambio de domicilio social
    PRODIGIA CAPITAL SL. Cambio de domicilio social. AV DIAGONAL Num.361 P.4 PTA.1 (BARCELONA). Datos registrales. T 42426 , F 200, S 8, H B 407721, I/A 2 (29.08.16).
  5. 28/03/2011#1141273
    ConstituciónNombramientos
    PRODIGIA CAPITAL SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: LA COMPRA,VENTA,ARRENDAMIENTO EXCLUIDO EL ARRENDAMIENTO FINANCIERO,CONSTRUCCION,URBANIZACION,EDIFICACION,ASI COMO CUALQUIER OTRA OPERACION SOBRE BIENES INMUEBLES,TAN…

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 2011

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 addressCL ANGLI NUM, Barcelona
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.

Prospect this sectorAll companies in this sector