PROPERLY SA

Hoja M80632· NIF A28684041

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Melon Fournon Maria Dolores, Hernandez Herrero Juan Manuel, Melon Fournon Agustin, Hernandez Herrero Montserrat

Legal information

Legal information for PROPERLY SA

NIF
Hoja registral
IRUS1000243057147
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4929 · Folio 169 · Hoja M80632
StatusVigente

Activity

PROPERLY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 18 September 2012 to 4 November 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
PROPERLY SAHernandez Herrero MontserratHernandez Herrero Mo…Hernandez Herrero Juan ManuelHernandez Herrero Ju…Melon Fournon AgustinMelon Fournon AgustinMelon Fournon Maria DoloresMelon Fournon Maria …SAMEBAR SLSAMEBAR SLHOSMEL SOCIEDAD ANONIMAHOSMEL SOCIEDAD ANON…ESTACION DE SERVICIO CLAREVOT SLESTACION DE SERVICIO…SAMEBAR SLSAMEBAR SLESTACION DE SERVICIO LA ZARZA SLESTACION DE SERVICIO…ESTACION DE SERVICIO AHIGAL SLESTACION DE SERVICIO…ESTACION DE SERVICIO LA HERRADURA SAESTACION DE SERVICIO…HERMELA SAHERMELA SARUTAMUR SARUTAMUR SARUDIPEC SARUDIPEC SAMELON SAMELON SAGRUPOIL SAGRUPOIL SAGARAJE HERNANDEZ SLGARAJE HERNANDEZ SLJUMCOM SOCIEDAD LIMITADAJUMCOM SOCIEDAD LIMI…

Registered actos

  1. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 20
  2. ReeleccionesPublished 13/06/2022· Registered 06/06/2022· I/A 19
  3. ReeleccionesPublished 04/07/2017· Registered 26/06/2017· I/A 18
  4. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 17
  5. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 16
  6. ReeleccionesPublished 18/09/2012· Registered 06/09/2012· I/A 15

Timeline (BORME)

  1. 04/11/2025#8899196
    Nombramientos
    PROPERLY SA. Nombramientos. Apoderado: MUÑOZ MELON SARA;MUÑOZ MELON VENTURA. Datos registrales. S 8 , H M 80632, I/A 20 (28.10.25).
  2. 13/06/2022#7018027
    Reelecciones
    PROPERLY SA. Reelecciones. Consejero: MELON FOURNON MARIA DOLORES. Presidente: MELON FOURNON MARIA DOLORES. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO JUAN MANUEL. Consejero: MELON FOURNON AGUSTIN;HERNANDEZ HERRERO MONTSE…
  3. 04/07/2017#4446807
    Reelecciones
    PROPERLY SA. Reelecciones. Consejero: MELON FOURNON MARIA DOLORES. Presidente: MELON FOURNON MARIA DOLORES. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO JUAN MANUEL. Consejero: MELON FOURNON AGUSTIN;HERNANDEZ HERRERO MONTSE…
  4. 12/03/2013#2172506
    Nombramientos
    PROPERLY SA. Nombramientos. Apoderado: SILVA MONTERRUBIO JUAN CARLOS. Datos registrales. T 4929 , F 168, S 8, H M 80632, I/A 17 ( 4.03.13).
  5. 12/03/2013#2172505
    Nombramientos
    PROPERLY SA. Nombramientos. Apoderado: PASCUAL NARVAEZ JAIME. Datos registrales. T 4929 , F 168, S 8, H M 80632, I/A 16 ( 4.03.13).
  6. 18/09/2012#1897892
    Reelecciones
    PROPERLY SA. Reelecciones. Consejero: MELON FOURNON MARIA DOLORES. Presidente: MELON FOURNON MARIA DOLORES. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO JUAN MANUEL. Consejero: MELON FOURNON AGUSTIN;HERNANDEZ HERRERO MONTSE…

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 addressCALLE MALDONADAS, 9, 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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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