PROINGAME SOCIEDAD LIMITADA

Hoja M438878· NIF B95369088

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 787 000,00 €
Directors :
Lasa Ayani Jose Gabriel, Mata Galan Emilio Jose, Garcia Fernandez Jose Antonio

Legal information

Legal information for PROINGAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280284253
Legal formSociedad Limitada (SL)
Share capital6 787 000,00 €
Register referenceTomo 24402 · Folio 147 · Hoja M438878
StatusVigente

Activity

PROINGAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 1 June 2026, across 4 distinct types of filing. Its registered share capital is 6 787 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

27 nodes Person Company
PROINGAME SOCIEDAD LI…Garcia Fernandez Jose AntonioGarcia Fernandez Jos…Lasa Ayani Jose GabrielLasa Ayani Jose Gabr…Mata Galan Emilio JoseMata Galan Emilio Jo…VIVERTIS DESARROLLOS SOCIEDAD LIMITADAVIVERTIS DESARROLLOS…RUMPOLSKA INVERSIONES INTERNACIONALES SLRUMPOLSKA INVERSIONE…RENTANA 99 SLRENTANA 99 SLSUELO Y DISEÑO URBANISTICO SOCIEDAD LIMITADASUELO Y DISEÑO URBAN…CARMEN AYANI E HIJOS SLCARMEN AYANI E HIJOS…ALCINA INVERSIONES SLALCINA INVERSIONES SLEDITORIAL ECOPRENSA SAEDITORIAL ECOPRENSA …AVINCCERO INVERSIONES SLAVINCCERO INVERSIONE…INVERSIONES VALDEAPA 21 SLINVERSIONES VALDEAPA…IBARTECAN SLIBARTECAN SLLASA 2 ARQUITECTOS SLPLASA 2 ARQUITECTOS S…BALUMA GESTION INTEGRAL, SOCIEDAD LIMITADABALUMA GESTION INTEG…DULCAMARA CAPITAL SLDULCAMARA CAPITAL SLILMOR ASSETS SLILMOR ASSETS SLDIVERSIFY OPPORTUNITIES SLDIVERSIFY OPPORTUNIT…PROMOCIONES DE EDIFICIOS RESIDENCIALES INSULARES SLPROMOCIONES DE EDIFI…PARQUE RESIDENCIAL C'AN BARBERA SA EN LIQUIDACIONPARQUE RESIDENCIAL C…INFILA SAINFILA SAPASTA & FOOD EUROPA SLPASTA & FOOD EUROPA …LERABIDE GESTION SLLERABIDE GESTION SLPROYECTOS DABECA SLPROYECTOS DABECA SLINGENIUM INVERSIONES Y PROYECTOS SAINGENIUM INVERSIONES…DACONE SLDACONE SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 12
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 12
  3. Cambio de domicilio socialPublished 10/06/2024· Registered 03/06/2024· I/A 11
  4. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 10
  5. Ampliación de capitalPublished 29/06/2011· Registered 14/06/2011· I/A 9
  6. Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 8
  7. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 8
  8. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 7
  9. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 7
  10. Ampliación de capitalPublished 17/08/2009· Registered 06/08/2009· I/A 6

Changes

  1. 10/06/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 129 1 C (MADRID)

Capital · events

  1. 29/06/2011Ampliación de capital
    Resulting capital: 6 787 000,00 € (+237 000,00 €)
  2. 17/08/2009Ampliación de capital
    Resulting capital: 6 550 000,00 € (+150 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/06/2026#9325516
    Ceses/DimisionesNombramientos
    PROINGAME SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DEL CAÑO ALVAREZ MARIA COVADONGA. Secretario: DEL CAÑO ALVAREZ MARIA COVADONGA. Nombramientos. Consejero: GARCIA FERNANDEZ JOSE ANTONIO. Secretario: GARCIA FERNANDEZ JOSE ANTONIO. Datos regist…
  2. 10/06/2024#8116502
    Cambio de domicilio social
    PROINGAME SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 129 1 C (MADRID). Datos registrales. S 8 , H M 438878, I/A 11 ( 3.06.24).
  3. 12/07/2011#1297148
    Ceses/Dimisiones
    PROINGAME SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: INVERSIONES TECNIBAN SL. Representan: GUTIERREZ BENGOECHEA MARIA DE LOS ANGELES. Datos registrales. T 24402 , F 147, S 8, H M 438878, I/A 10 (30.06.11).
  4. 29/06/2011#1279072
    Ampliación de capital
    PROINGAME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 237.000,00 Euros. Resultante Suscrito: 6.787.000,00 Euros. Datos registrales. T 24402 , F 146, S 8, H M 438878, I/A 9 (14.06.11).
  5. 21/03/2011#1131231
    Ceses/DimisionesNombramientos
    PROINGAME SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: AGUILERA ALVAREZ RAFAEL. Nombramientos. Consejero: DEL CAÑO ALVAREZ MARIA COVADONGA. Secretario: DEL CAÑO ALVAREZ MARIA COVADONGA. Datos registrales. T 24402 , F 146, S 8, H M 438878, I/A 8…
  6. 19/01/2011#1025427
    Ceses/DimisionesNombramientos
    PROINGAME SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DEL CAÑO ALVAREZ MARIA COVADONGA. Secretario: DEL CAÑO ALVAREZ MARIA COVADONGA. Cons.Del.Sol: DEL CAÑO ALVAREZ MARIA COVADONGA. Nombramientos. SecreNoConsj: AGUILERA ALVAREZ RAFAEL. Datos regi…
  7. 17/08/2009#349186
    Ampliación de capital
    PROINGAME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 6.550.000,00 Euros. Datos registrales. T 24402 , F 145, S 8, H M 438878, I/A 6 ( 6.08.09).

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 addressPASEO DE LA CASTELLANA 129 1 C (MADRID), 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 6811 — are listed together.

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