PROINCE SA

Hoja M66668· NIF A78284601

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Redon Maria Del Carmen, Garcia Jerico Angel

Legal information

Legal information for PROINCE SA

NIF
Hoja registral
IRUS1000243051347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3984 · Folio 62 · Hoja M66668
StatusVigente

Activity

PROINCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 9 August 2010 to 6 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PROINCE SAGarcia Jerico AngelGarcia Jerico AngelSanchez Redon Maria Del CarmenSanchez Redon Maria …KELBE SLKELBE SLSALDUBA SASALDUBA SAALQUILER Y VENTA DE EDIFICIOS SOCIEDAD ANONIMAALQUILER Y VENTA DE …EDIFICACIONES METROPOLITANAS SAEDIFICACIONES METROP…GF7 SAGF7 SAGESTION Y ESTUDIO DE INVERSIONES URBANISTICAS SAGESTION Y ESTUDIO DE…MEDICAL & DIAGNOSTIC LH, SOCIEDAD LIMITADAMEDICAL & DIAGNOSTIC…

Registered actos

  1. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 19
  2. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 18
  3. Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 17
  4. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 17
  5. Modificaciones estatutariasPublished 26/07/2022· Registered 18/07/2022· I/A 17
  6. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 16
  7. ReeleccionesPublished 02/12/2016· Registered 23/11/2016· I/A 16
  8. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 15
  9. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 14
  10. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 14
  11. Modificaciones estatutariasPublished 09/08/2010· Registered 28/07/2010· I/A 14
  12. ApoderamientosPublished 09/08/2010· Registered 28/07/2010· I/A 14

Changes

  1. 26/07/2022Modificaciones estatutarias
  2. 09/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2023#7737540
    Nombramientos
    PROINCE SA. Nombramientos. Apoderado: GARCIA SANCHEZ ELENA. Datos registrales. T 3984 , F 62, S 8, H M 66668, I/A 19 (29.09.23).
  2. 03/03/2023#7420034
    Nombramientos
    PROINCE SA. Nombramientos. Apoderado: GARCIA SANCHEZ ELENA. Datos registrales. T 3984 , F 62, S 8, H M 66668, I/A 18 (24.02.23).
  3. 26/07/2022#7088881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROINCE SA. Ceses/Dimisiones. Consejero: GARCIA SANCHEZ MARIA ELENA;GARCIA SANCHEZ MARIA DEL CARMEN;GARCIA SANCHEZ ANA BELEN. Presidente: GARCIA SANCHEZ MARIA DEL CARMEN. Secretario: GARCIA SANCHEZ MARIA ELENA. Cons.Del.Sol: GARCIA SANCHEZ MARIA ELEN…
  4. 02/12/2016#4137664
    NombramientosReelecciones
    PROINCE SA. Nombramientos. Cons.Del.Sol: GARCIA SANCHEZ MARIA ELENA;GARCIA SANCHEZ MARIA DEL CARMEN;GARCIA SANCHEZ ANA BELEN. Reelecciones. Consejero: GARCIA SANCHEZ MARIA ELENA;GARCIA SANCHEZ MARIA DEL CARMEN;GARCIA SANCHEZ ANA BELEN. Presidente: GA…
  5. 29/06/2011#1279277
    Nombramientos
    PROINCE SA. Nombramientos. Apoderado: DIAZ PELLICER MERCEDES. Datos registrales. T 3984 , F 60, S 8, H M 66668, I/A 15 (16.06.11).
  6. 09/08/2010#838140
    Ceses/DimisionesNombramientosModificaciones estatutariasApoderamientos
    PROINCE SA. Ceses/Dimisiones. Adm. Unico: GARCIA JERICO ANGEL. Nombramientos. Consejero: GARCIA SANCHEZ MARIA ELENA;GARCIA SANCHEZ MARIA DEL CARMEN;GARCIA SANCHEZ ANA BELEN. Presidente: GARCIA SANCHEZ MARIA DEL CARMEN. Secretario: GARCIA SANCHEZ MARI…

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 addressCALLE LOPEZ DE HOYOS NUMERO 155, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector