PROGARDIA IBERIA SL
Hoja PM97430· NIF B44864379
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bouannounou Khalid
Legal information
Legal information for PROGARDIA IBERIA SL
Activity
PROGARDIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 21 July 2023 to 30 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Actividad principal: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios- Cnae 4673. Actividades accesorias: 1) Otras actividades de consultarla de gestión empresarial. CNAE - 7022.- 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de partici.
Directors and representatives
Directors
Current
- Bouannounou KhalidSince 23/03/2026Administrador Único
Former
- Aguilo Crespo FranciscoCeased on 23/03/2026Administrador Único
- Garcia Pastrana Maria ElenaCeased on 13/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 3
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 3
- Ceses/DimisionesPublished 21/07/2023· Registered 13/07/2023· I/A 2
- NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 2
- Cambio de domicilio socialPublished 21/07/2023· Registered 13/07/2023· I/A 2
- Cambio de objeto socialPublished 21/07/2023· Registered 13/07/2023· I/A 2
Changes
- 21/07/2023Cambio de domicilio social
PSAJE SENCELLES 9 3 4 (PALMA DE MALLORCA)
- 21/07/2023Cambio de objeto social
Actividad principal: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios- Cnae 4673. Actividades accesorias: 1) Otras actividades de consultarla de gestión empresarial. CNAE - 7022.- 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de partici.
Timeline (BORME)
- 30/03/2026#9150568Ceses/DimisionesNombramientos
PROGARDIA IBERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILO CRESPO FRANCISCO. Nombramientos. Adm. Unico: BOUANNOUNOU KHALID. Datos registrales. S 8 , H PM 97430, I/A 3 (23.03.26).
- 21/07/2023#7638926Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROGARDIA IBERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: AGUILO CRESPO FRANCISCO. Cambio de domicilio social. PSAJE SENCELLES 9 3 4 (PALMA DE MALLORCA). Cambio de objeto social…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.