PROLEONAX BUSINESS SL

Hoja M794825· NIF B13728589

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/05/2023
Director :
Castronuño Rodriguez Jaime

Legal information

Legal information for PROLEONAX BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2023
LocalityMadrid
Register referenceTomo 45169 · Folio 115 · Hoja M794825
StatusVigente

Activity

PROLEONAX BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2023. The Spanish commercial register has published 10 filings for this company, from 17 May 2023 to 22 November 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Explotación de hoteles, residencias, pensiones, restaurantes, apartamentos y demás negocios del sector de hostelería y turismo, pudiendo intervenir en otras empresas turísticas y realizar las actividades necesarias para asegurar el buen funcionamiento de los complejos turísticos ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROLEONAX BUSINESS SLCastronuño Rodriguez JaimeCastronuño Rodriguez…BUILDELEC S.LBUILDELEC S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROLEONAX BUSINESS SLAguilera Sanchez Antonio LuisAguilera Sanchez Ant…NEOLETOX BUSINESS SLNEOLETOX BUSINESS SLTERRINVEXIA TRADE SLTERRINVEXIA TRADE SL

Beneficial owner (UBO)

Aguilera Sanchez Antonio Luis100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

4 nodes Person Company
PROLEONAX BUSINESS SLAguilera Sanchez Antonio LuisAguilera Sanchez Ant…NEOLETOX BUSINESS SLNEOLETOX BUSINESS SLTERRINVEXIA TRADE SLTERRINVEXIA TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 3
  2. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 3
  3. Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 2
  4. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 2
  5. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 2
  6. Cambio de domicilio socialPublished 03/08/2023· Registered 27/07/2023· I/A 2
  7. Cambio de objeto socialPublished 03/08/2023· Registered 27/07/2023· I/A 2
  8. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  9. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 03/08/2023Cambio de domicilio social

    C/ SANCHO DAVILA - NUMERO 28, 2ºD (MADRID)

  2. 03/08/2023Cambio de objeto social

    Explotación de hoteles, residencias, pensiones, restaurantes, apartamentos y demás negocios del sector de hostelería y turismo, pudiendo intervenir en otras empresas turísticas y realizar las actividades necesarias para asegurar el buen funcionamiento de los complejos turísticos ...

  3. 03/08/2023Declaración de unipersonalidad

    AGUILERA SANCHEZ ANTONIO LUIS

Capital · events

  1. 17/05/2023Constitución
    Initial capital: 3 010,00 €

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. 22/11/2023#7805825
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROLEONAX BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRONUÑO RODRIGUEZ JAIME. Ceses/Dimisiones. Adm. Unico: AGUILERA SANCHEZ ANTONIO LUIS. Nombramientos. Adm. Unico: CASTRONUÑO RODRIGUEZ JAIME. Datos registrales. T 451…
  2. 03/08/2023#7657746
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROLEONAX BUSINESS SL. Declaración de unipersonalidad. Socio único: AGUILERA SANCHEZ ANTONIO LUIS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: AGUILERA SANCHEZ ANTONIO LUIS. Cambio de domicilio social. C/ SAN…
  3. 17/05/2023#7532079
    ConstituciónNombramientos
    PROLEONAX BUSINESS SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: Constituye el objeto social: Actividad Principal : La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las…

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· Incorporated 2023

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/ SANCHO DAVILA - NUMERO 28, 2ºD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province