PROEXIT SL

Hoja M12650· NIF B78898392

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 565 200,01 €
Director :
Bernal Aguilar Juan Pedro

Legal information

Legal information for PROEXIT SL

NIF
Hoja registral
IRUS1000240770247
Legal formSociedad Limitada (SL)
Share capital1 565 200,01 €
Phone
Register referenceTomo 17783 · Folio 31 · Hoja M12650
Former names
PROEXIT SA2009-01-19 → 2018-11-08
StatusVigente

Activity

PROEXIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 19 January 2009 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 1 565 200,01 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
PROEXIT SLBernal Aguilar Juan PedroBernal Aguilar Juan …ARRENDAMIENTOS DE LOCALES YERBAL SLARRENDAMIENTOS DE LO…DEVONSHIRE INMOBILIARIA SLDEVONSHIRE INMOBILIA…UNIVERSAL NETWORK MARKET SAUNIVERSAL NETWORK MA…PROMOCIONES WINGS SLPROMOCIONES WINGS SLPROBICO SAPROBICO SAACUMULA SAACUMULA SAAGARIMARIA SAAGARIMARIA SAUNIRENTALS ARQUITECTURA Y GESTION DE ALQUILERES SL EN LIQUIDACIONUNIRENTALS ARQUITECT…CLINER SACLINER SACOMUNICACION SOCIAL SACOMUNICACION SOCIAL …MADROÑOS 63 SLMADROÑOS 63 SL

Registered actos

  1. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 27
  2. Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 26
  3. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 26
  4. Modificaciones estatutariasPublished 20/05/2026· Registered 12/05/2026· I/A 26
  5. Cambio de domicilio socialPublished 08/11/2018· Registered 23/01/2009· I/A 19
  6. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 37
  7. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 37
  8. Modificaciones estatutariasPublished 07/01/2010· Registered 23/12/2009· I/A 24
  9. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 23
  10. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 22
  11. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 21
  12. Ampliación de capitalPublished 05/03/2009· Registered 24/02/2009· I/A 20
  13. Ceses/DimisionesPublished 04/02/2009· Registered 23/01/2009· I/A 19
  14. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 19
  15. Ampliación de capitalPublished 19/01/2009· Registered 05/01/2009· I/A 18

Changes

  1. 20/05/2026Modificaciones estatutarias
  2. 08/11/2018Cambio de domicilio social

    C/ ALBERTO ALCOCER 13 (MADRID)

  3. 07/01/2010Modificaciones estatutarias
  4. 05/03/2009Cambio de denominación social

    PROEXIT SA→PROEXIT SL

Capital · events

  1. 05/03/2009Ampliación de capital
    Resulting capital: 1 565 200,01 € (+142 975,00 €)
  2. 19/01/2009Ampliación de capital
    Resulting capital: 1 324 400,01 €

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. 23/06/2026#9435087
    Nombramientos
    PROEXIT SL. Nombramientos. Auditor: KEYNES AUDITORES S.L.P. Datos registrales. S 8 , H M 12650, I/A 27 (16.06.26).
  2. 20/05/2026#9257085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROEXIT SL. Ceses/Dimisiones. Adm. Solid.: APARICIO BERNAL SANCHEZ JESUS;BERNAL AGUILAR JUAN PEDRO. Nombramientos. Adm. Unico: BERNAL AGUILAR JUAN PEDRO. Modificaciones estatutarias. Modificación del artículo 12º de los estatutos. Otros conceptos: Ca…
  3. 08/11/2018#5120728

    Company name: PROEXIT SA

    Cambio de domicilio social
    PROEXIT SA. Cambio de domicilio social. C/ ALBERTO ALCOCER 13 (MADRID). Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 19ª LA PUBLICACION DEL CAMBO DE DOMICILIO DE LA SOCIEDAD. Datos registrales. T 17783 , F 31, S 8, H M 12650, I/A 19 (23.01.09…
  4. 28/04/2017#4354764
    Ceses/DimisionesNombramientos
    PROEXIT SL. Ceses/Dimisiones. Adm. Unico: BERNAL SANCHEZ JESUS APARICIO. Nombramientos. Adm. Solid.: APARICIO BERNAL SANCHEZ JESUS;BERNAL AGUILAR JUAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  5. 07/01/2010#10402313
    Modificaciones estatutarias
    PROEXIT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 17783 , F 36, S 8, H M 12650, I/A 24 (23.12.09).
  6. 07/01/2010#10402312
    Nombramientos
    PROEXIT SL. Nombramientos. Apoderado: FERNANDEZ DIAZ SUSANA. Datos registrales. T 17783 , F 36, S 8, H M 12650, I/A 23 (23.12.09).
  7. 13/08/2009#346063
    Nombramientos
    PROEXIT SL. Nombramientos. Apoderado: FERNANDEZ DIAZ SUSANA. Datos registrales. T 17783 , F 35, S 8, H M 12650, I/A 22 ( 4.08.09).
  8. 13/08/2009#346062
    Nombramientos
    PROEXIT SL. Nombramientos. Apoderado: BERNAL AGUILAR JUAN PEDRO. Datos registrales. T 17783 , F 34, S 8, H M 12650, I/A 21 ( 4.08.09).
  9. 05/03/2009#104384
    Ampliación de capital
    PROEXIT SL. Ampliación de capital. Capital: 142.975,00 Euros. Resultante Suscrito: 1.565.200,01 Euros. Datos registrales. T 17783 , F 33, S 8, H M 12650, I/A 20 (24.02.09).
  10. 04/02/2009#51089

    Company name: PROEXIT SA

    Ceses/DimisionesNombramientos
    PROEXIT SA. Transformación de sociedad. Denominación y forma adoptada: PROEXIT SL. Ceses/Dimisiones. Adm. Unico: APARICIO BERNAL SANCHEZ JESUS. Nombramientos. Adm. Unico: BERNAL SANCHEZ JESUS APARICIO. Datos registrales. T 17783 , F 31, S 8, H M 1265…
  11. 19/01/2009#15758

    Company name: PROEXIT SA

    Ampliación de capital
    PROEXIT SA. Ampliación de capital. Suscrito: 2.173,38 Euros. Desembolsado: 2.173,38 Euros. Resultante Suscrito: 1.324.400,01 Euros. Resultante Desembolsado: 1.324.400,01 Euros. Ampliación de capital. Suscrito: 97.825,00 Euros. Desembolsado: 97.825,00…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO ALCOCER 13 (MADRID), 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 — CNAE 6812 — are listed together.

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