PROELIA SL

Hoja B159504· NIF B61324265

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Cornejo Carbo Sergi, Cornejo Carbo Carles, Carbo Moruno Nuria, Cornejo Rovira Manuel

Legal information

Legal information for PROELIA SL

NIF
Hoja registral
IRUS1000340720029
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityBarcelona
Register referenceTomo 29677 · Folio 37 · Hoja B159504
StatusVigente

Activity

PROELIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 19 August 2016 to 2 April 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PROELIA SLCarbo Moruno NuriaCarbo Moruno NuriaCornejo Carbo CarlesCornejo Carbo CarlesCornejo Rovira ManuelCornejo Rovira ManuelPROCOR PARTNERS SLPROCOR PARTNERS SLPROCOR BROS S.LPROCOR BROS S.LHEXACATH ESPAÑA SLHEXACATH ESPAÑA SL

Registered actos

  1. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 6
  2. RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 5
  3. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 5
  4. Modificaciones estatutariasPublished 31/03/2025· Registered 24/03/2025· I/A 5
  5. Reducción de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 4
  6. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 4
  7. Modificaciones estatutariasPublished 22/01/2025· Registered 15/01/2025· I/A 4
  8. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 3

Changes

  1. 31/03/2025Modificaciones estatutarias
  2. 22/01/2025Modificaciones estatutarias

Capital · events

  1. 22/01/2025Reducción de capitalAmpliación de capital
    Resulting capital: 30 000,00 € (−7 500,00 €)

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. 02/04/2025#8571316
    Nombramientos
    PROELIA SL. Nombramientos. APODERAD.SOL: CORNEJO ROVIRA MANUEL;CORNEJO CARBO CARLES. Datos registrales. S 8 , H B 159504, I/A 6 (26.03.25).
  2. 31/03/2025#8565883
    RevocacionesNombramientosModificaciones estatutarias
    PROELIA SL. Revocaciones. ADMINISTR.: CORNEJO ROVIRA MANUEL. Nombramientos. CONSEJERO: CORNEJO ROVIRA MANUEL. PRESIDENTE: CORNEJO ROVIRA MANUEL. CONSEJERO: CARBO MORUNO NURIA. SECRETARIO: CARBO MORUNO NURIA. CONSEJERO: CORNEJO CARBO CARLES;CORNEJO CA…
  3. 22/01/2025#8446475
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PROELIA SL. Reducción de capital. Importe reducción: 50,61 Euros. Resultante Suscrito: 30.000,00 Euros. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NU…
  4. 19/08/2016#3989909
    Nombramientos
    PROELIA SL. Nombramientos. APODERAD.SOL: CORNEJO CARBO SERGI. Datos registrales. T 29677 , F 37, S 8, H B 159504, I/A 3 (10.08.16).

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 addressMARQUES DE MULHACEN, 41 4-2, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector