PROPCO EOS SL

Hoja M732958· NIF B93673291

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 236 944,52 €
Directors :
Garcia Collado Oscar, Oliver De Querol Maria Victoria, Dominguez Martinez Marta, Rumbao Real Jose Luis

Legal information

Legal information for PROPCO EOS SL

NIF
Hoja registral
IRUS1000307026457
Legal formSociedad Limitada (SL)
Share capital6 236 944,52 €
LocalityMadrid
Register referenceTomo 41360 · Folio 133 · Hoja M732958
StatusVigente

Activity

PROPCO EOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 January 2021 to 21 September 2026, across 3 distinct types of filing. Its registered share capital is 6 236 944,52 €.

Economic activity (CNAE)

6812

Directors and representatives

Auditors

Current

Directors network map

21 nodes Person Company
PROPCO EOS SLDominguez Martinez MartaDominguez Martinez M…Garcia Collado OscarGarcia Collado OscarOliver De Querol Maria VictoriaOliver De Querol Mar…Rumbao Real Jose LuisRumbao Real Jose LuisVISTRA MADRID SLVISTRA MADRID SLPROMEDON LIFE SCIENCES HOLDINGS, S.APROMEDON LIFE SCIENC…PHOENIX PHARMA DIGITAL HUB S.LPHOENIX PHARMA DIGIT…GIDJURIM S.LGIDJURIM S.LANUVU SPAIN OPERATIONS, SOCIEDAD LIMITADAANUVU SPAIN OPERATIO…BEACONVILLE SLBEACONVILLE SLDATA HOLDINGS FUTURE SLDATA HOLDINGS FUTURE…DUNDOG INVEST SLDUNDOG INVEST SLPROPCO EPSILON SLPROPCO EPSILON SLASTICKSO XXI SOCIMI SAASTICKSO XXI SOCIMI …H2 INVESTMENTS SPAIN SLH2 INVESTMENTS SPAIN…PHOENIX PHARMA DIGITAL HUB SLPHOENIX PHARMA DIGIT…PROPCO EPSILON SLPROPCO EPSILON SLPROPCO EOS SLPROPCO EOS SLPROMEDON LIFE SCIENCES HOLDINGS, S.A.PROMEDON LIFE SCIENC…CEREALTO GLOBAL SLCEREALTO GLOBAL SL

Registered actos

  1. Reducción de capitalPublished 21/09/2026· Registered 14/09/2026· I/A 7
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 5
  3. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 4
  4. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 3
  5. Cambio de domicilio socialPublished 22/01/2021· Registered 15/01/2021· I/A 2

Changes

  1. 22/07/2021Cambio de domicilio social

    C/ GOYA 6 - 2ª PLANTA (MADRID)

  2. 22/01/2021Cambio de domicilio social

    C/ ORENSE 34 - PLANTA 10ª (MADRID)

Capital · events

  1. 21/09/2026Reducción de capital
    Resulting capital: 6 236 944,52 €

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. 21/09/2026#10980250
    Reducción de capital
    PROPCO EOS SL. Reducción de capital. Importe reducción: 4.802.485,48 Euros. Resultante Suscrito: 6.236.944,52 Euros. Reducción de capital. Importe reducción: 4.680.384,93 Euros. Resultante Suscrito: 1.556.559,59 Euros. Datos registrales. S 8 , H M 73…
  2. 09/09/2024#8242122
    Nombramientos
    PROPCO EOS SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 732958, I/A 5 ( 2.09.24).
  3. 25/04/2024#8053907
    Nombramientos
    PROPCO EOS SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 41360 , F 133, S 8, H M 732958, I/A 4 (18.04.24).
  4. 22/07/2021#6537765
    Cambio de domicilio social
    PROPCO EOS SL. Cambio de domicilio social. C/ GOYA 6 - 2ª PLANTA (MADRID). Datos registrales. T 41360 , F 133, S 8, H M 732958, I/A 3 (15.07.21).
  5. 22/01/2021#6217975
    Cambio de domicilio social
    PROPCO EOS SL. Cambio de domicilio social. C/ ORENSE 34 - PLANTA 10ª (MADRID). Datos registrales. T 41360 , F 133, S 8, H M 732958, I/A 2 (15.01.21).

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 addressC/ GOYA 6 - 2ª PLANTA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector