PROLINA CORPORATE SL

Hoja M824181· NIF B55413637

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2024
Director :
Suero Duvernay Carlos Andres

Legal information

Legal information for PROLINA CORPORATE SL

NIF
Hoja registral
IRUS1000422095570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2024
LocalityMadrid
StatusVigente

Activity

PROLINA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 June 2024. The Spanish commercial register has published 9 filings for this company, from 3 June 2024 to 7 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda case de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROLINA CORPORATE SLSuero Duvernay Carlos AndresSuero Duvernay Carlo…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROLINA CORPORATE SLFernandez Nuñez Ricardo EmilioFernandez Nuñez Rica…VIDELL WINES INVESTMENT PARTNERS, SLVIDELL WINES INVESTM…LA LUZ ENOTURISMO SLLA LUZ ENOTURISMO SLPAGOS DE LA LUZ SLPAGOS DE LA LUZ SL

Beneficial owner (UBO)

Fernandez Nuñez Ricardo Emilio100 %

Individual · ultimate beneficial owner · since 12/07/2024

Beneficial owner network map

5 nodes Person Company
PROLINA CORPORATE SLFernandez Nuñez Ricardo EmilioFernandez Nuñez Rica…VIDELL WINES INVESTMENT PARTNERS, SLVIDELL WINES INVESTM…LA LUZ ENOTURISMO SLLA LUZ ENOTURISMO SLPAGOS DE LA LUZ SLPAGOS DE LA LUZ SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 3
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 07/02/2025· Registered 31/01/2025· I/A 3
  4. Declaración de unipersonalidadPublished 12/07/2024· Registered 05/07/2024· I/A 2
  5. Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 2
  6. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 2
  7. Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 2
  8. ConstituciónPublished 03/06/2024· Registered 27/05/2024· I/A 1
  9. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 1

Changes

  1. 07/02/2025Cambio de domicilio social

    C/ ALMENDRO 10 - 1 F (MADRID)

  2. 12/07/2024Cambio de domicilio social

    C/ GOYA 69 - 6º CENTRO DERECHA (MADRID)

  3. 12/07/2024Declaración de unipersonalidad

    FERNANDEZ NUÑEZ RICARDO EMILIO

Capital · events

  1. 03/06/2024Constitución
    Initial capital: 3 000,00 €

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. 07/02/2025#8479695
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROLINA CORPORATE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NUÑEZ RICARDO EMILIO. Nombramientos. Adm. Unico: SUERO DUVERNAY CARLOS ANDRES. Cambio de domicilio social. C/ ALMENDRO 10 - 1 F (MADRID). Datos registrales. S 8 , H M 824181, I/A 3 (31.01.…
  2. 12/07/2024#8168052
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROLINA CORPORATE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ NUÑEZ RICARDO EMILIO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: FERNANDEZ NUÑEZ RICARDO EMILIO. Cambio de domicilio social. C/ GO…
  3. 03/06/2024#8105791
    ConstituciónNombramientos
    PROLINA CORPORATE SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda case de edificaciones, su rehabili…

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 2024

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/ ALMENDRO 10 - 1 F (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector