PROEDISA 2002 SA

Hoja M280991· NIF A82966805

Struck off · 03/01/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROEDISA 2002 SA

NIF
Hoja registral
IRUS1000266559886
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16502 · Folio 186 · Hoja M280991
StatusLiquidada

Activity

PROEDISA 2002 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 March 2012 to 3 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
PROEDISA 2002 SABajo Pardo FranciscoBajo Pardo FranciscoINSTALACIONES ELECTRICAS MEJIAS SOCIEDAD LIMITADAINSTALACIONES ELECTR…PROMOCIONES CORRALEJO SUR SLPROMOCIONES CORRALEJ…CORRALEJO EUROPA SLCORRALEJO EUROPA SLPROEDICO PUERTO, SOCIEDAD DE RESPONSABILIDAD LIMITADAPROEDICO PUERTO, SOC…NIF:B35557271NIF:B35557271NIF:B35927532NIF:B35927532

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROEDISA 2002 SABajo Pardo FranciscoBajo Pardo FranciscoPABAYOLI 2012 SLPABAYOLI 2012 SL

Beneficial owner (UBO)

Bajo Pardo Francisco100 %

Individual · ultimate beneficial owner · since 03/01/2025

Beneficial owner network map

3 nodes Person Company
PROEDISA 2002 SABajo Pardo FranciscoBajo Pardo FranciscoPABAYOLI 2012 SLPABAYOLI 2012 SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 5
  2. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 5
  3. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 5
  4. DisoluciónPublished 03/01/2025· Registered 26/12/2024· I/A 5
  5. ExtinciónPublished 03/01/2025· Registered 26/12/2024· I/A 5
  6. ReeleccionesPublished 27/12/2024· Registered 19/12/2024· I/A 4
  7. ReeleccionesPublished 29/03/2012· Registered 16/03/2012· I/A 3

Changes

  1. 03/01/2025Declaración de unipersonalidad

    BAJO PARDO FRANCISCO

  2. 03/01/2025Disolución
  3. 03/01/2025Extinción

Timeline (BORME)

  1. 03/01/2025#10592832
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PROEDISA 2002 SA. Declaración de unipersonalidad. Socio único: BAJO PARDO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: BAJO PARDO FRANCISCO;BAJO HERNANDEZ VICENTE. Nombramientos. Liquidador: BAJO PARDO FRANCISCO. Disolución. Voluntaria. Extinción. Datos…
  2. 27/12/2024#8421380
    Reelecciones
    PROEDISA 2002 SA. Reelecciones. Adm. Solid.: BAJO PARDO FRANCISCO;BAJO HERNANDEZ VICENTE. Datos registrales. S 8 , H M 280991, I/A 4 (19.12.24).
  3. 29/03/2012#1664186
    Reelecciones
    PROEDISA 2002 SA. Reelecciones. Adm. Solid.: BAJO PARDO FRANCISCO;BAJO HERNANDEZ VICENTE. Datos registrales. T 16502 , F 186, S 8, H M 280991, I/A 3 (16.03.12).

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/ JOSE ABASCAL, 42, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector