PROLENIO SL
Hoja MA39847· NIF B92102839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROLENIO SL
Activity
PROLENIO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Adamson Theresa JuneCeased on 04/11/2025Administrador Único
- Adamson Lucas GeorgeCeased on 04/11/2025Administrador Solidario
- REPREFISCAL SLCeased on 04/11/2025Liquidador
Authorised representatives
Former
- Ruiz Lima RocioCeased on 04/11/2025Apoderado Solidario
- Fruhbeck Borrero Guillermo CayoCeased on 04/11/2025Apoderado Solidario
- Alcalde Strohschein MarcoCeased on 04/11/2025Apoderado Solidario
- Fruhbeck Olmedo GuillermoCeased on 04/11/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Adamson Theresa June100 %
Individual · since 13/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adamson Theresa June100 %
Individual · ultimate beneficial owner · since 13/11/2025
Beneficial owner network map
Registered actos
Changes
- 13/11/2025Declaración de unipersonalidad
ADAMSON THERESA JUNE
- 13/11/2025Disolución
- 13/11/2025Extinción
Timeline (BORME)
- 13/11/2025#8915014Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PROLENIO SL. Ceses/Dimisiones. Adm. Unico: ADAMSON THERESA JUNE. Socio único: ADAMSON THERESA JUNE. Revocaciones. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;ALCALDE STROHSCHEIN MARCO;RUIZ LIMA ROCIO. Nombramientos. Liquidador… - 13/11/2025#8915013Declaración de unipersonalidad
PROLENIO SL. Declaración de unipersonalidad. Socio único: ADAMSON THERESA JUNE. Datos registrales. S 8 , H MA 39847, I/A 6 ( 4.11.25).
- 13/11/2025#8915012Ceses/DimisionesNombramientos
PROLENIO SL. Ceses/Dimisiones. Adm. Solid.: ADAMSON LUCAS GEORGE;ADAMSON THERESA JUNE. Nombramientos. Adm. Unico: ADAMSON THERESA JUNE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 13/11/2025#8915011Nombramientos
PROLENIO SL. Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;ALCALDE STROHSCHEIN MARCO;RUIZ LIMA ROCIO. Datos registrales. S 8 , H MA 39847, I/A 4 ( 4.11.25).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.