PROGIM PACIFIC SL
Hoja M658736· NIF B66149212
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimeno Vilar Monica
Legal information
Legal information for PROGIM PACIFIC SL
Activity
PROGIM PACIFIC SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 21 December 2017 to 10 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Gimeno Vilar MonicaSince 10/11/2020Administrador Único
Former
- Vilar Pantaleon Maria RosaCeased on 03/03/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 4
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 4
- Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 3
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
- Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 3
- Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2
Changes
- 17/11/2020Cambio de domicilio social
C/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES)
- 21/12/2017Cambio de domicilio social
C/ ISLA GRACIOSA 3 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 10/03/2026#9114628Ceses/DimisionesNombramientos
PROGIM PACIFIC SL. Ceses/Dimisiones. Adm. Solid.: GIMENO VILAR MONICA;VILAR PANTALEON MARIA ROSA. Nombramientos. Adm. Unico: GIMENO VILAR MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 17/11/2020#6122917Ceses/DimisionesNombramientosCambio de domicilio social
PROGIM PACIFIC SL. Ceses/Dimisiones. Adm. Unico: VILAR PANTALEON MARIA ROSA. Nombramientos. Adm. Solid.: GIMENO VILAR MONICA;VILAR PANTALEON MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 21/12/2017#4670847Cambio de domicilio social
PROGIM PACIFIC SL. Cambio de domicilio social. C/ ISLA GRACIOSA 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36770 , F 122, S 8, H M 658736, I/A 2 (14.12.17).
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.