PROGOFER SL
Hoja MA9665· NIF B29367646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Estrada Gomez Juan Carlos, Gomez Fernandez Maria Eugenia, Gomez Fernandez Juan Carlos, Flores Ales Ana Maria, Gomez Fernandez Maria Luisa, Gomez Flores Jose Luis, Majid Gomez Isaaq, Gomez Flores Ana Auxiliadora, Gomez Fernandez Jorge
Legal information
Legal information for PROGOFER SL
Activity
PROGOFER SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 15 filings for this company, from 6 September 2010 to 20 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Estrada Gomez Juan CarlosSince 10/07/2026PresidenteConsejero
- Gomez Fernandez Maria EugeniaSince 04/02/2014VicepresidenteConsejero
- Gomez Fernandez Juan CarlosSince 18/08/2010Consejero Delegado
- Flores Ales Ana MariaSince 11/07/2019Consejero
- Gomez Fernandez Maria LuisaSince 04/02/2014Consejero
- Gomez Flores Jose LuisSince 11/07/2019Consejero
- Majid Gomez IsaaqSince 10/07/2026ConsejeroSecretario
- Gomez Flores Ana AuxiliadoraSince 11/07/2019Consejero
- Gomez Fernandez JorgeSince 04/02/2014Consejero
Former
- Fernandez Llorente MarcelinaCeased on 10/07/2026PresidenteConsejero
- Gomez Fernandez Jose LuisCeased on 11/07/2019VicepresidenteConsejero
- Gomez Perez Jose LuisCeased on 10/11/2015Consejero
Authorised representatives
Current
- Majid IsaaqSince 20/09/2019Apoderado
Directors network map
Registered actos
Changes
- 20/07/2026Cambio de domicilio social
AVDA PALMA DE MALLORCA 55 - LOCAL 1 (TORREMOLINOS)
- 18/07/2019Cambio de denominación social
PROGOFER SA→PROGOFER SL
- 20/11/2015Modificaciones estatutarias
- 12/02/2014Modificaciones estatutarias
Timeline (BORME)
- 20/07/2026#9566606Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
PROGOFER SL. Ceses/Dimisiones. Consejero: FERNANDEZ LLORENTE MARCELINA. Secretario: GOMEZ FERNANDEZ JUAN CARLOS. Presidente: FERNANDEZ LLORENTE MARCELINA. Nombramientos. Consejero: ESTRADA GOMEZ JUAN CARLOS;MAJID GOMEZ ISAAQ. Presidente: ESTRADA GOME… - 02/10/2019#5598729Nombramientos
PROGOFER SL. Nombramientos. Apoderado: MAJID ISAAQ. Datos registrales. T 5236, L 4143, F 93, S 8, H MA 9665, I/A 13 (20.09.19).
- 18/07/2019#5500846Ceses/DimisionesNombramientos
PROGOFER SL. Ceses/Dimisiones. Consejero: GOMEZ FERNANDEZ JOSE LUIS. Vicepresid.: GOMEZ FERNANDEZ JOSE LUIS. Presidente: GOMEZ FERNANDEZ JOSE LUIS. Consejero: GOMEZ FERNANDEZ JORGE;GOMEZ FERNANDEZ MARIA LUISA;GOMEZ FERNANDEZ MARIA EUGENIA;GOMEZ FERNA… - 20/11/2015#3596388
Company name: PROGOFER SA
Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasPROGOFER SA. Transformación de sociedad. Denominación y forma adoptada: PROGOFER SL. Ceses/Dimisiones. Consejero: GOMEZ PEREZ JOSE LUIS. Nombramientos. Presidente: FERNANDEZ LLORENTE MARCELINA. Reelecciones. Consejero: GOMEZ FERNANDEZ JORGE;GOMEZ FER… - 12/02/2014#2666757
Company name: PROGOFER SA
Ceses/DimisionesNombramientosModificaciones estatutariasPROGOFER SA. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ JUAN CARLOS. Nombramientos. Consejero: GOMEZ FERNANDEZ JORGE;GOMEZ FERNANDEZ MARIA LUISA;GOMEZ FERNANDEZ MARIA EUGENIA;GOMEZ FERNANDEZ JUAN CARLOS;GOMEZ FERNANDEZ JOSE LUIS;GOMEZ PEREZ JOSE L… - 06/09/2010#867946
Company name: PROGOFER SA
ReeleccionesPROGOFER SA. Reelecciones. Adm. Unico: GOMEZ FERNANDEZ JUAN CARLOS. Datos registrales. T 1328, L 241, F 203, S 8, H MA 9665, I/A 9 (18.08.10).
Official documents
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Nota informativa mercantil (company extract)
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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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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.