PRONO SOCIEDAD LIMITADA
Hoja M36126· NIF B28441632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Samper Rodriguez Carlos, Samper Rodriguez Isabel Maria, Samper Rodriguez Jesus, Samper Rodriguez Maria Carmen
Legal information
Legal information for PRONO SOCIEDAD LIMITADA
Activity
PRONO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Samper Rodriguez CarlosSince 05/06/2026PresidenteConsejero Delegado SolidarioConsejero
- Samper Rodriguez Isabel MariaSince 05/06/2026Consejero Delegado SolidarioConsejeroSecretario
- Samper Rodriguez JesusSince 05/06/2026Consejero
- Samper Rodriguez Maria CarmenSince 05/06/2026Consejero
Former
- Samper Rodriguez CristinaCeased on 05/06/2026Consejero
- Samper Rodriguez Maria Del CarmenCeased on 05/06/2026Consejero
- Samper Marin JesusCeased on 05/06/2026Consejero
- Rodriguez Cofrade CarmenCeased on 05/06/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 23
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 23
Timeline (BORME)
- 12/06/2026#9386877Ceses/DimisionesNombramientos
PRONO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAMPER MARIN JESUS;RODRIGUEZ COFRADE CARMEN;SAMPER RODRIGUEZ ISABEL MARIA;SAMPER RODRIGUEZ MARIA DEL CARMEN;SAMPER RODRIGUEZ CRISTINA. Presidente: SAMPER MARIN JESUS. Secretario: SAMPER RODRIGUEZ …
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.