PROOPTIM SL

Hoja B321359· NIF B64107873

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Gallego Barrero Luis Miguel, Sole Oro Silvia

Legal information

Legal information for PROOPTIM SL

NIF
Hoja registral
IRUS1000356949786
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalitySitges
Register referenceTomo 38312 · Folio 156 · Hoja B321359
StatusVigente

Activity

PROOPTIM SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 6 February 2013 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

AMPLIAR A:ORGANIZACION DE CONGRESOS,FERIAS,FABRICACION DE JUGUETES,OBJETOSDE REGALO Y PUERICULTURA.DISTRIBUCION ESCOLAR.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
PROOPTIM SLGallego Barrero Luis MiguelGallego Barrero Luis…Sole Oro SilviaSole Oro Silvia

Registered actos

  1. NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 5
  2. RevocacionesPublished 29/07/2022· Registered 20/07/2022· I/A 4
  3. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 4
  4. Modificaciones estatutariasPublished 29/07/2022· Registered 20/07/2022· I/A 4
  5. Reducción de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 3
  6. Cambio de objeto socialPublished 06/02/2013· Registered 28/01/2013· I/A 2

Changes

  1. 29/07/2022Modificaciones estatutarias
  2. 06/02/2013Cambio de objeto social

    AMPLIAR A:ORGANIZACION DE CONGRESOS,FERIAS,FABRICACION DE JUGUETES,OBJETOSDE REGALO Y PUERICULTURA.DISTRIBUCION ESCOLAR.

Capital · events

  1. 11/02/2015Reducción de capital
    Resulting capital: 60 000,00 €

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. 12/03/2026#9119283
    Nombramientos
    PROOPTIM SL. Nombramientos. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H B 321359, I/A 5 ( 4.03.26).
  2. 29/07/2022#7094312
    RevocacionesNombramientosModificaciones estatutarias
    PROOPTIM SL. Revocaciones. ADM.UNICO: SOLE ORO SILVIA. Nombramientos. ADM.SOLIDAR.: SOLE ORO SILVIA;GALLEGO BARRERO LUIS MIGUEL. Modificaciones estatutarias. ARTICULO 37.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 38312 , F 156, …
  3. 11/02/2015#3185869
    Reducción de capital
    PROOPTIM SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 38312 , F 156, S 8, H B 321359, I/A 3 ( 3.02.15).
  4. 06/02/2013#2110101
    Cambio de objeto social
    PROOPTIM SL. Cambio de objeto social. AMPLIAR A:ORGANIZACION DE CONGRESOS,FERIAS,FABRICACION DE JUGUETES,OBJETOSDE REGALO Y PUERICULTURA.DISTRIBUCION ESCOLAR. Datos registrales. T 38312 , F 155, S 8, H B 321359, I/A 2 (28.01.13).

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 addressJOSEP TARRADELLAS I JOAN, 6, BAJOS, BARCELONA, SITGES
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector