PROINBE FINANZIA SA
Hoja M491164· NIF A37055563
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodrigo Yenes Maria Anunciacion, Betere Rodrigo Fernando, Betere Rodrigo Lourdes, Betere Rodrigo Daniel Agustin
- Former name :
- BETERE YENES SA
Legal information
Legal information for PROINBE FINANZIA SA
Activity
PROINBE FINANZIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 February 2010 to 26 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rodrigo Yenes Maria AnunciacionSince 30/05/2013PresidenteConsejero Delegado SolidarioConsejero
- Betere Rodrigo FernandoSince 30/05/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Betere Rodrigo LourdesSince 30/05/2013Consejero Delegado SolidarioConsejeroSecretario
- Betere Rodrigo Daniel AgustinSince 30/05/2013Consejero
Former
- Betere Gracia FernandoCeased on 30/05/2013Presidente
- Betere Rodrigo Ana BelenCeased on 19/03/2026VicepresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 6
- ReeleccionesPublished 02/10/2023· Registered 22/09/2023· I/A 5
- ReeleccionesPublished 02/03/2018· Registered 23/02/2018· I/A 4
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 3
- Cambio de denominación socialPublished 08/02/2010· Registered 27/01/2010· I/A 2
- Cambio de domicilio socialPublished 08/02/2010· Registered 27/01/2010· I/A 2
Changes
- 07/06/2013Cambio de denominación social
BETERE YENES SA→PROINBE FINANZIA SA
- 08/02/2010Cambio de domicilio social
C/ O'DONELL 25 - BAJO IZQUIERDA (MADRID)
Timeline (BORME)
- 26/03/2026#9146809Ceses/Dimisiones
PROINBE FINANZIA SA. Ceses/Dimisiones. Consejero: BETERE RODRIGO ANA BELEN. Vicepresid.: BETERE RODRIGO ANA BELEN. Cons.Del.Sol: BETERE RODRIGO ANA BELEN. Datos registrales. S 8 , H M 491164, I/A 6 (19.03.26).
- 02/10/2023#7729026Reelecciones
PROINBE FINANZIA SA. Reelecciones. Consejero: RODRIGO YENES MARIA ANUNCIACION;BETERE RODRIGO FERNANDO;BETERE RODRIGO ANA BELEN;BETERE RODRIGO LOURDES;BETERE RODRIGO DANIEL AGUSTIN. Presidente: RODRIGO YENES MARIA ANUNCIACION. Vicepresid.: BETERE RODR… - 02/03/2018#4775941Reelecciones
PROINBE FINANZIA SA. Reelecciones. Consejero: RODRIGO YENES MARIA ANUNCIACION;BETERE RODRIGO FERNANDO;BETERE RODRIGO ANA BELEN;BETERE RODRIGO LOURDES;BETERE RODRIGO DANIEL AGUSTIN. Presidente: RODRIGO YENES MARIA ANUNCIACION. Vicepresid.: BETERE RODR… - 07/06/2013#2313703Ceses/DimisionesNombramientos
PROINBE FINANZIA SA. Ceses/Dimisiones. Cons.Del.Sol: RODRIGO YENES MARIA ANUNCIACION;BETERE RODRIGO FERNANDO. Presidente: BETERE GRACIA FERNANDO. Vicepresid.: BETERE RODRIGO FERNANDO;BETERE RODRIGO DANIEL AGUSTIN. Secretario: BETERE RODRIGO LOURDES. … - 08/02/2010#578473
Company name: BETERE YENES SA
Cambio de denominación socialCambio de domicilio socialBETERE YENES SA. Cambio de denominación social. PROINBE FINANZIA SA. Cambio de domicilio social. C/ O'DONELL 25 - BAJO IZQUIERDA (MADRID). Datos registrales. T 27261 , F 159, S 8, H M 491164, I/A 2 (27.01.10).
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.
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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.
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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 — Promoción inmobiliaria — are listed together.