PROENESYS EUROPE SL

Hoja CA59198· NIF B16919763

VigenteCádiz
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
423 000,00 €
Incorporation :
04/11/2021
Director :
Capuano Christian

Legal information

Legal information for PROENESYS EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital423 000,00 €
Incorporation date04/11/2021
LocalityLos Barrios
Register referenceTomo 2412 · Folio 165 · Hoja CA59198
StatusVigente

Activity

PROENESYS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 4 November 2021. The Spanish commercial register has published 6 filings for this company, from 4 November 2021 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 423 000,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: Actividades propias de las sociedades Holding. CNAE 6421.- Otras Actividades: 4101: Construcción de edificios residenciales. 7732: Alquiler de maquinaria y equipo para la construcción e ingeniería civil. 4341: Construcción de cubiertas. 4399: Otras actividades de construcción es.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROENESYS EUROPE SLCapuano ChristianCapuano ChristianEVOCABIN SLEVOCABIN SLSASHFRAME SYSTEMS SLSASHFRAME SYSTEMS SLCUBFIX SYSTEM SLCUBFIX SYSTEM SLENTERPRISE BUSINESS SOLUTION SLENTERPRISE BUSINESS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROENESYS EUROPE SLCapuano ChristianCapuano Christian

Beneficial owner (UBO)

Capuano Christian100 %

Individual · ultimate beneficial owner · since 04/11/2021

Beneficial owner network map

2 nodes Person Company
PROENESYS EUROPE SLCapuano ChristianCapuano Christian

Registered actos

  1. Ampliación de capitalPublished 25/02/2026· Registered 06/02/2026· I/A 2
  2. Cambio de domicilio socialPublished 25/02/2026· Registered 06/02/2026· I/A 2
  3. Cambio de objeto socialPublished 25/02/2026· Registered 06/02/2026· I/A 2
  4. ConstituciónPublished 04/11/2021· Registered 25/10/2021· I/A 1
  5. Declaración de unipersonalidadPublished 04/11/2021· Registered 25/10/2021· I/A 1
  6. NombramientosPublished 04/11/2021· Registered 25/10/2021· I/A 1

Changes

  1. 25/02/2026Cambio de domicilio social

    C/ OCEANO ALTANTICO Esc.B 10º 2 B 11379 (BARRIOS (LOS))

  2. 25/02/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL: Actividades propias de las sociedades Holding. CNAE 6421.- Otras Actividades: 4101: Construcción de edificios residenciales. 7732: Alquiler de maquinaria y equipo para la construcción e ingeniería civil. 4341: Construcción de cubiertas. 4399: Otras actividades de construcción es.

  3. 04/11/2021Declaración de unipersonalidad

    CAPUANO CHRISTIAN

Capital · events

  1. 25/02/2026Ampliación de capital
    Resulting capital: 423 000,00 € (+420 000,00 €)
  2. 04/11/2021Constitución
    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. 25/02/2026#9090883
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    PROENESYS EUROPE SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 423.000,00 Euros. Cambio de domicilio social. C/ OCEANO ALTANTICO Esc.B 10º 2 B 11379 (BARRIOS (LOS)). Cambio de objeto social. ACTIVIDAD PRINCIPAL: Actividad…
  2. 04/11/2021#6667341
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROENESYS EUROPE SL. Constitución. Comienzo de operaciones: 14.09.21. Objeto social: Construcción de edificios residenciales. Domicilio: C/ SANTA ANA, NUMERO 3, PRIMERA PLANTA, CODIGO POS (BARRIOS (LOS)). Capital: 3.000,00 Euros. Declaración de unipe…

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 2021

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/ OCEANO ALTANTICO Esc.B 10º 2 B 11379 (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Actividades de sociedades holding — are listed together.

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