PROGESPORT E IMAGEN SL

Hoja M330435· NIF B83655548

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Directors :
Sabido Saugar Carlos, Sabido Saugar Beatriz

Legal information

Legal information for PROGESPORT E IMAGEN SL

NIF
Hoja registral
IRUS1000270770868
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18928 · Folio 216 · Hoja M330435
StatusVigente

Activity

PROGESPORT E IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 27 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
PROGESPORT E IMAGEN SLSabido Saugar BeatrizSabido Saugar BeatrizSabido Saugar CarlosSabido Saugar CarlosGN29 AGRICOLA SLGN29 AGRICOLA SLNIVEL 29 SLNIVEL 29 SLCLIP GESTION SLCLIP GESTION SLWESTMORE CAPITAL SLWESTMORE CAPITAL SLINVERSIONES EIDER 2019 SLINVERSIONES EIDER 20…FC ESPACIO GOLDEN SLFC ESPACIO GOLDEN SLGN29 CONSTRURE SLGN29 CONSTRURE SLPROMINA LIVING SLPROMINA LIVING SLTEKTON XXI GESTION SLTEKTON XXI GESTION SLGN29 AGRICOLA ATALAYA SLGN29 AGRICOLA ATALAY…RATIO FORMA SLRATIO FORMA SL

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 11
  2. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 10
  3. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 9
  4. RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 8
  5. Ceses/DimisionesPublished 12/06/2014· Registered 02/06/2014· I/A 7
  6. NombramientosPublished 12/06/2014· Registered 02/06/2014· I/A 7
  7. Modificaciones estatutariasPublished 12/06/2014· Registered 02/06/2014· I/A 7
  8. Ceses/DimisionesPublished 11/03/2010· Registered 01/03/2010· I/A 6
  9. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 6

Changes

  1. 12/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7955456
    Nombramientos
    PROGESPORT E IMAGEN SL. Nombramientos. Apoderado: SABIDO DURAN JUAN CARLOS. Datos registrales. T 18928 , F 216, S 8, H M 330435, I/A 11 (20.02.24).
  2. 27/02/2024#7955455
    Ceses/Dimisiones
    PROGESPORT E IMAGEN SL. Ceses/Dimisiones. Adm. Solid.: SAUGAR MONTERO MARIA MILAGROS;SABIDO DURAN JUAN CARLOS. Datos registrales. T 18928 , F 216, S 8, H M 330435, I/A 10 (20.02.24).
  3. 25/09/2017#4553343
    Nombramientos
    PROGESPORT E IMAGEN SL. Nombramientos. Apo.Man.Soli: AMORES MONTOYA FRANCISCO JAVIER. Datos registrales. T 18928 , F 143, S 8, H M 330435, I/A 9 (15.09.17).
  4. 17/05/2017#4375264
    Revocaciones
    PROGESPORT E IMAGEN SL. Revocaciones. Apoderado: PEDRAZA FERNANDEZ RAQUEL;CRAUS FRUTOS MARIA CONCEPCION. Datos registrales. T 18928 , F 142, S 8, H M 330435, I/A 8 ( 8.05.17).
  5. 12/06/2014#2847497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGESPORT E IMAGEN SL. Ceses/Dimisiones. Adm. Unico: SABIDO DURAN JUAN CARLOS. Nombramientos. Adm. Solid.: SABIDO SAUGAR BEATRIZ;SAUGAR MONTERO MARIA MILAGROS;SABIDO DURAN JUAN CARLOS;SABIDO SAUGAR CARLOS. Modificaciones estatutarias. Cambio del Org…
  6. 11/03/2010#629980
    Ceses/DimisionesNombramientos
    PROGESPORT E IMAGEN SL. Ceses/Dimisiones. Adm. Unico: PEDRAZA FERNANDEZ RAQUEL. Nombramientos. Adm. Unico: SABIDO DURAN JUAN CARLOS. Datos registrales. T 18928 , F 142, S 8, H M 330435, I/A 6 ( 1.03.10).

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 addressC/ GUZMAN EL BUENO, 14 1º C, 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 — Otras actividades deportivas — are listed together.

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