PROGALINDO PROJECT S.L
Hoja B602106· NIF B56385156
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/09/2023
- Director :
- Juanico Puig Luis
Legal information
Legal information for PROGALINDO PROJECT S.L
Activity
PROGALINDO PROJECT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 September 2023. The Spanish commercial register has published 7 filings for this company, from 27 September 2023 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING. A) LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.
Directors and representatives
Directors
Current
- Juanico Puig LuisSince 18/03/2024Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 18/03/2024Administrador Único
Authorised representatives
Current
- Avellaneda Armengol RamonSince 11/02/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 3
- RevocacionesPublished 27/03/2024· Registered 18/03/2024· I/A 2
- NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 2
- Cambio de domicilio socialPublished 27/03/2024· Registered 18/03/2024· I/A 2
- Cambio de objeto socialPublished 27/03/2024· Registered 18/03/2024· I/A 2
- ConstituciónPublished 27/09/2023· Registered 20/09/2023· I/A 1
- NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 1
Changes
- 27/03/2024Cambio de domicilio social
CL CAMPRODON Num.34 (TERRASSA)
- 27/03/2024Cambio de objeto social
ACTIVIDADES DE LAS SOCIEDADES HOLDING. A) LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.
Capital · events
- 27/09/2023ConstituciónInitial capital: 3 010,00 €
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)
- 18/02/2026#9077630Nombramientos
PROGALINDO PROJECT S.L. Nombramientos. APODERAD.SOL: AVELLANEDA ARMENGOL RAMON. Datos registrales. S 8 , H B 602106, I/A 3 (11.02.26).
- 27/03/2024#8006897RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PROGALINDO PROJECT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: JUANICO PUIG LUIS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VAN GREEN EUROPE, S.L. Cambio de domicilio social. CL CAMPRODON N… - 27/09/2023#7723755ConstituciónNombramientos
PROGALINDO PROJECT S.L. Constitución. Comienzo de operaciones: 12.09.23. Objeto social: PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. CNAE 4619. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIO…
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 2023
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.