PROPERO TECHNOLOGIES SL

Hoja MA129717· NIF B93419968

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2015
Director :
Lavold Andre Andersen

Legal information

Legal information for PROPERO TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2015
LocalityMarbella
Register referenceTomo 5430 · Folio 32 · Hoja MA129717
StatusVigente

Activity

PROPERO TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 August 2015. The Spanish commercial register has published 22 filings for this company, from 24 August 2015 to 27 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Programación técnica; servicios de desarrollo; comercialización, marketing y consultoría.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PROPERO TECHNOLOGIES …Lavold Andre AndersenLavold Andre AndersenPOSESSIO PROPERTY SLPOSESSIO PROPERTY SLCRUNCHMILL ADVISORS SLCRUNCHMILL ADVISORS …WONJA ESTATE SLWONJA ESTATE SL

Cap table · shareholdings

  • VISION CAPITAL LIMITED100 %

    Legal entity · since 24/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROPERO TECHNOLOGIES …Vision Capital LimitedVision Capital Limit…

Beneficial owner (UBO)

VISION CAPITAL LIMITED100 %

Legal entity · since 24/08/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROPERO TECHNOLOGIES …Vision Capital LimitedVision Capital Limit…

Registered actos

  1. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 15
  2. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 14
  3. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 13
  4. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 13
  5. RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 12
  6. Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 11
  7. RevocacionesPublished 06/05/2022· Registered 26/04/2022· I/A 10
  8. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 9
  9. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 9
  10. Ceses/DimisionesPublished 23/05/2019· Registered 14/05/2019· I/A 8
  11. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 8
  12. Cambio de domicilio socialPublished 25/07/2018· Registered 17/07/2018· I/A 7
  13. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 5
  14. Ceses/DimisionesPublished 09/08/2016· Registered 29/07/2016· I/A 3
  15. NombramientosPublished 09/08/2016· Registered 29/07/2016· I/A 3
  16. NombramientosPublished 02/12/2015· Registered 12/11/2015· I/A 2
  17. ConstituciónPublished 24/08/2015· Registered 13/08/2015· I/A 1
  18. Declaración de unipersonalidadPublished 24/08/2015· Registered 13/08/2015· I/A 1
  19. NombramientosPublished 24/08/2015· Registered 13/08/2015· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    AVDA RICARDO SORIANO 21 4ª 2 (MARBELLA)

  2. 25/07/2018Cambio de domicilio social

    AVDA RICARDO SORIANO 19 3º - OFICINAS (MARBELLA)

  3. 24/08/2015Declaración de unipersonalidad

    VISION CAPITAL LIMITED

Capital · events

  1. 24/08/2015Constitución
    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. 27/08/2024#8228164
    Nombramientos
    PROPERO TECHNOLOGIES SL. Nombramientos. Apoderado: PIRIS GARCIA CORAL. Datos registrales. S 8 , H MA129717, I/A 15 (20.08.24).
  2. 27/05/2024#8093878
    Nombramientos
    PROPERO TECHNOLOGIES SL. Nombramientos. Apo.Sol.: FRANK MARTIN JUANA ISABEL;SOLER FIONA. Datos registrales. S 8 , H MA129717, I/A 14 (17.05.24).
  3. 27/05/2024#8093877
    Ceses/DimisionesNombramientos
    PROPERO TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: KAMERMAN MICHAEL PATRICK. Nombramientos. Adm. Unico: LAVOLD ANDRE ANDERSEN. Datos registrales. S 8 , H MA129717, I/A 13 (17.05.24).
  4. 13/12/2023#7838270
    Revocaciones
    PROPERO TECHNOLOGIES SL. Revocaciones. Apoderado: BERGLUND LARS ANDERS STEFAN. Datos registrales. T 5430, L 4337, F 32, S 8, H MA129717, I/A 12 ( 4.12.23).
  5. 16/11/2023#7796310
    Cambio de domicilio social
    PROPERO TECHNOLOGIES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 21 4ª 2 (MARBELLA). Datos registrales. T 5430, L 4337, F 32, S 8, H MA129717, I/A 11 ( 8.11.23).
  6. 06/05/2022#6947327
    Revocaciones
    PROPERO TECHNOLOGIES SL. Revocaciones. Apoderado: MENKE PHILIPPA ALINA ISABELLA. Datos registrales. T 5430, L 4337, F 32, S 8, H MA129717, I/A 10 (26.04.22).
  7. 06/04/2022#6898183
    Ceses/DimisionesNombramientos
    PROPERO TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: HAIGH ANDREW. Nombramientos. Adm. Unico: KAMERMAN MICHAEL PATRICK. Datos registrales. T 5430, L 4337, F 32, S 8, H MA129717, I/A 9 (30.03.22).
  8. 23/05/2019#5410005
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROPERO TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: SKILLING HOLDING LIMITED. Ceses/Dimisiones. Adm. Unico: VEJRICH CHRISTIAN JEAN. Nombramientos. Adm. Unico: HAIGH ANDREW. Otros conceptos: Se hace constar que el socio…
  9. 25/07/2018#4982491
    Cambio de domicilio social
    PROPERO TECHNOLOGIES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 19 3º - OFICINAS (MARBELLA). Datos registrales. T 5430, L 4337, F 31, S 8, H MA129717, I/A 7 (17.07.18).
  10. 02/02/2018#4729007
    Cambio de identidad del socio único
    PROPERO TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: FINOVEL LIMITED. Datos registrales. T 5430, L 4337, F 31, S 8, H MA129717, I/A 6 (25.01.18).
  11. 03/11/2017#4605231
    Nombramientos
    PROPERO TECHNOLOGIES SL. Nombramientos. Apoderado: BERGLUND LARS ANDERS STEFAN. Datos registrales. T 5430, L 4337, F 31, S 8, H MA129717, I/A 5 (24.10.17).
  12. 31/03/2017#4318501
    Cambio de identidad del socio único
    PROPERO TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: FX INTERNATIONAL HOLDING LIMITED. Datos registrales. T 5430, L 4337, F 31, S 8, H MA129717, I/A 4 (23.03.17).
  13. 09/08/2016#3976907
    Ceses/DimisionesNombramientos
    PROPERO TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DENGRA CARLOS. Nombramientos. Adm. Unico: VEJRICH CHRISTIAN JEAN. Datos registrales. T 5430, L 4337, F 31, S 8, H MA129717, I/A 3 (29.07.16).
  14. 02/12/2015#3614333
    Nombramientos
    PROPERO TECHNOLOGIES SL. Nombramientos. Apoderado: MENKE PHILIPPA ALINA ISABELLA. Datos registrales. T 5430, L 4337, F 30, S 8, H MA129717, I/A 2 (12.11.15).
  15. 24/08/2015#3474836
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPERO TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: Programación técnica; servicios de desarrollo; comercialización, marketing y consultoría. Domicilio: AVDA RICARDO SORIANO 21 5º 2 (MARBELLA). Capital: 3.000,00 E…

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 2015

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 addressAVDA RICARDO SORIANO 21 4ª 2 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province