PROINDUMAR SL

Hoja M63699· NIF B80438831

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Orenes Rodriguez Eliseo

Legal information

Legal information for PROINDUMAR SL

NIF
Hoja registral
IRUS1000248856272
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 28690 · Folio 140 · Hoja M63699
StatusVigente

Activity

PROINDUMAR SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 23 filings for this company, from 20 April 2010 to 3 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PROINDUMAR SLOrenes Rodriguez EliseoOrenes Rodriguez Eli…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROINDUMAR SLRECREATIVOS FRANCO SARECREATIVOS FRANCO SAR. FRANCO TECHNOLOGIES SLR. FRANCO TECHNOLOGI…RFRANCO DIGITAL SARFRANCO DIGITAL SAOPS GAMING 5.0 SLOPS GAMING 5.0 SL

Beneficial owner (UBO)

RECREATIVOS FRANCO SA100 %

Legal entity · since 16/08/2022

Beneficial owner network map

5 nodes Person Company
PROINDUMAR SLRECREATIVOS FRANCO SARECREATIVOS FRANCO SAR. FRANCO TECHNOLOGIES SLR. FRANCO TECHNOLOGI…RFRANCO DIGITAL SARFRANCO DIGITAL SAOPS GAMING 5.0 SLOPS GAMING 5.0 SL

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2025· Registered 24/12/2024· I/A 32
  2. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 31
  3. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 30
  4. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 29
  5. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 29
  6. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 28
  7. Declaración de unipersonalidadPublished 16/08/2022· Registered 08/08/2022· I/A 27
  8. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 26
  9. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 26
  10. RevocacionesPublished 12/08/2022· Registered 05/08/2022· I/A 25
  11. RevocacionesPublished 01/04/2022· Registered 25/03/2022· I/A 24
  12. RevocacionesPublished 27/12/2021· Registered 20/12/2021· I/A 23
  13. RevocacionesPublished 05/08/2021· Registered 29/07/2021· I/A 22
  14. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 21
  15. RevocacionesPublished 17/10/2018· Registered 09/10/2018· I/A 20
  16. RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 19
  17. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 18
  18. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 17
  19. NombramientosPublished 16/08/2011· Registered 01/08/2011· I/A 16
  20. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 15
  21. Ceses/DimisionesPublished 20/04/2010· Registered 08/04/2010· I/A 14
  22. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 14
  23. Modificaciones estatutariasPublished 20/04/2010· Registered 08/04/2010· I/A 14

Changes

  1. 03/01/2025Cambio de domicilio social

    C/ HERMANOS LUMIERE Nº10 28906 (GETAFE)

  2. 16/08/2022Declaración de unipersonalidad

    RECREATIVOS FRANCO SA

  3. 20/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2025#10592706
    Cambio de domicilio social
    PROINDUMAR SL. Cambio de domicilio social. C/ HERMANOS LUMIERE Nº10 28906 (GETAFE). Datos registrales. S 8 , H M 63699, I/A 32 (24.12.24).
  2. 17/10/2022#7198138
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apo.Manc.: RUIZ ZAPATA JOSE LUIS;PEREZ HUALDE LEILA;MUÑOZ GARRIDO IVONNE;ESTRINGANA CASTILLO YOLANDA. Datos registrales. T 28690 , F 140, S 8, H M 63699, I/A 31 ( 7.10.22).
  3. 17/10/2022#7198137
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apo.Man.Soli: LOPEZ CERRON FRANCISCO JAVIER;YEPES RODRIGUEZ ANGEL LUIS;GARCIA CUESTAS PEDRO;ZAPLANA PARDO PEDRO ANTONIO. Apo.Sol.: ALARCON CASTILLO FELIX MANUEL. Apo.Man.Soli: RUIZ ZAPATA JOSE LUIS;GONZALEZ VALVERDE JOSE…
  4. 17/10/2022#7198136
    Ceses/DimisionesNombramientos
    PROINDUMAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ ZAPATA JOSE LUIS. Nombramientos. Adm. Unico: ORENES RODRIGUEZ ELISEO. Datos registrales. T 28690 , F 138, S 8, H M 63699, I/A 29 ( 7.10.22).
  5. 17/08/2022#7124500
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apo.Sol.: YEPES RODRIGUEZ ANGEL LUIS;GONZALEZ VALVERDE JOSE LUIS. Datos registrales. T 28690 , F 138, S 8, H M 63699, I/A 28 ( 9.08.22).
  6. 16/08/2022#7122698
    Declaración de unipersonalidad
    PROINDUMAR SL. Declaración de unipersonalidad. Socio único: RECREATIVOS FRANCO SA. Datos registrales. T 28690 , F 137, S 8, H M 63699, I/A 27 ( 8.08.22).
  7. 16/08/2022#7122697
    Ceses/DimisionesNombramientos
    PROINDUMAR SL. Ceses/Dimisiones. Adm. Unico: FRANCO MUÑOZ JESUS. Nombramientos. Adm. Unico: RUIZ ZAPATA JOSE LUIS. Datos registrales. T 28690 , F 137, S 8, H M 63699, I/A 26 ( 8.08.22).
  8. 12/08/2022#7120162
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apoderado: PEREZ SILVA ELVIRA. Datos registrales. T 28690 , F 137, S 8, H M 63699, I/A 25 ( 5.08.22).
  9. 01/04/2022#6890851
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apoderado: PALOMERO SEGOVIA JOSE MARIANO. Datos registrales. T 28690 , F 137, S 8, H M 63699, I/A 24 (25.03.22).
  10. 27/12/2021#6745156
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apoderado: SEGOVIA VARGAS MANUEL. Datos registrales. T 28690 , F 137, S 8, H M 63699, I/A 23 (20.12.21).
  11. 05/08/2021#6558297
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apoderado: GONZALEZ NAVAMUEL MIGUEL ANGEL. Datos registrales. T 28690 , F 137, S 8, H M 63699, I/A 22 (29.07.21).
  12. 05/08/2021#6558296
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apoderado: PEREZ SILVA ELVIRA. Datos registrales. T 28690 , F 136, S 8, H M 63699, I/A 21 (29.07.21).
  13. 17/10/2018#5088556
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apoderado: FRANCO PEREZ MARIA- NIEVES;FRANCO PEREZ JOAQUIN. Datos registrales. T 28690 , F 136, S 8, H M 63699, I/A 20 ( 9.10.18).
  14. 28/11/2017#4637878
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apo.Sol.: MELENDO DERQUI PEDRO-PABLO. Datos registrales. T 28690 , F 136, S 8, H M 63699, I/A 19 (20.11.17).
  15. 01/07/2016#3925764
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apoderado: SEGOVIA VARGAS MANUEL. Datos registrales. T 28690 , F 135, S 8, H M 63699, I/A 18 (23.06.16).
  16. 15/11/2013#2539588
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apo.Sol.: MELENDO DERQUI PEDRO-PABLO. Datos registrales. T 28690 , F 134, S 8, H M 63699, I/A 17 ( 7.11.13).
  17. 16/08/2011#1343364
    Nombramientos
    PROINDUMAR SL. Nombramientos. Apoderado: PALOMERO SEGOVIA JOSE MARIANO. Datos registrales. T 3787 , F 225, S 8, H M 63699, I/A 16 ( 1.08.11).
  18. 01/06/2011#1238881
    Revocaciones
    PROINDUMAR SL. Revocaciones. Apoderado: CARRO CALLEJA FRANCISCO JAVIER. Datos registrales. T 3787 , F 225, S 8, H M 63699, I/A 15 (20.05.11).
  19. 20/04/2010#682366
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROINDUMAR SL. Ceses/Dimisiones. Adm. Solid.: FRANCO MUÑOZ JOAQUIN;FRANCO MUÑOZ JESUS. Nombramientos. Adm. Unico: FRANCO MUÑOZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …

Official documents

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Nota informativa mercantil (company extract)

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Public

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMANOS LUMIERE Nº10 28906 (GETAFE), Getafe, 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 — CNAE 7491 — are listed together.

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