PROINSUR SA

Hoja MA13891· NIF A29096567

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
87 145,00 €
Directors :
Quero Zumaquero Francisco, Quero Bertomeu Alberto, Quero Zumaquero Juan Luis

Legal information

Legal information for PROINSUR SA

NIF
Hoja registral
IRUS1000009585682
Legal formSociedad Anónima (SA)
Share capital87 145,00 €
Register referenceTomo 4689 · Folio 93 · Hoja MA13891
StatusVigente

Activity

PROINSUR SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 23 January 2009 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 87 145,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROINSUR SAQuero Bertomeu AlbertoQuero Bertomeu Alber…Quero Zumaquero FranciscoQuero Zumaquero Fran…Quero Zumaquero Juan LuisQuero Zumaquero Juan…INVERSIONES H. DEL PORRAL SLINVERSIONES H. DEL P…CONSTRUCCIONES QUERO SLCONSTRUCCIONES QUERO…

Registered actos

  1. ReeleccionesPublished 18/03/2025· Registered 11/03/2025· I/A 12
  2. NombramientosPublished 07/12/2022· Registered 28/11/2022· I/A 11
  3. Reducción de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 10
  4. Ceses/DimisionesPublished 11/07/2019· Registered 02/07/2019· I/A 9
  5. NombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 9
  6. ReeleccionesPublished 26/06/2014· Registered 16/06/2014· I/A 8
  7. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 7
  8. Ceses/DimisionesPublished 26/10/2009· Registered 13/10/2009· I/A 6
  9. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 6
  10. Modificaciones estatutariasPublished 26/10/2009· Registered 13/10/2009· I/A 6
  11. ReeleccionesPublished 23/01/2009· Registered 30/12/2008· I/A 5

Changes

  1. 26/10/2009Modificaciones estatutarias

Capital · events

  1. 21/11/2019Reducción de capital
    Resulting capital: 87 145,00 €

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. 18/03/2025#8546183
    Reelecciones
    PROINSUR SA. Reelecciones. Consejero: QUERO ZUMAQUERO FRANCISCO. Presidente: QUERO ZUMAQUERO FRANCISCO. Consejero: QUERO ZUMAQUERO JUAN LUIS. Secretario: QUERO ZUMAQUERO JUAN LUIS. Consejero: QUERO BERTOMEU ALBERTO. Con.Delegado: QUERO ZUMAQUERO FRAN…
  2. 07/12/2022#7280424
    Nombramientos
    PROINSUR SA. Nombramientos. Apoderado: QUERO ZUMAQUERO JUAN LUIS. Datos registrales. T 4689, L 3597, F 93, S 8, H MA 13891, I/A 11 (28.11.22).
  3. 21/11/2019#5671481
    Reducción de capital
    PROINSUR SA. Reducción de capital. Importe reducción: 1,76 Euros. Resultante Suscrito: 87.145,00 Euros. Datos registrales. T 4689, L 3597, F 92, S 8, H MA 13891, I/A 10 (14.11.19).
  4. 11/07/2019#5488059
    Ceses/DimisionesNombramientos
    PROINSUR SA. Ceses/Dimisiones. Adm. Unico: QUERO ZUMAQUERO JUAN LUIS. Nombramientos. Consejero: QUERO ZUMAQUERO FRANCISCO. Presidente: QUERO ZUMAQUERO FRANCISCO. Consejero: QUERO ZUMAQUERO JUAN LUIS. Secretario: QUERO ZUMAQUERO JUAN LUIS. Consejero: …
  5. 26/06/2014#2867027
    Reelecciones
    PROINSUR SA. Reelecciones. Adm. Unico: QUERO ZUMAQUERO JUAN LUIS. Datos registrales. T 4689, L 3597, F 92, S 8, H MA 13891, I/A 8 (16.06.14).
  6. 26/10/2009#436132
    Nombramientos
    PROINSUR SA. Nombramientos. Apoderado: QUERO ZUMAQUERO FRANCISCO. Datos registrales. T 1452, L 365, F 133, S 8, H MA 13891, I/A 7 (13.10.09).
  7. 26/10/2009#436131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROINSUR SA. Ceses/Dimisiones. Consejero: QUERO ZUMAQUERO FRANCISCO. Presidente: QUERO ZUMAQUERO FRANCISCO. Cons.Del.Man: QUERO ZUMAQUERO FRANCISCO. Consejero: QUERO ZUMAQUERO JUAN LUIS. Secretario: QUERO ZUMAQUERO JUAN LUIS. Cons.Del.Man: QUERO ZUMA…
  8. 23/01/2009#28511
    Reelecciones
    PROINSUR SA. Reelecciones. Consejero: QUERO ZUMAQUERO FRANCISCO. Presidente: QUERO ZUMAQUERO FRANCISCO. Cons.Del.Man: QUERO ZUMAQUERO FRANCISCO. Consejero: QUERO ZUMAQUERO JUAN LUIS. Secretario: QUERO ZUMAQUERO JUAN LUIS. Cons.Del.Man: QUERO ZUMAQUER…

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 addressC/ Hermanos Salom, Edf. María II, Oficina nº 9., MÁLAGA, MARBELLA
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 6812 — are listed together.

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