PROPREC SL

Hoja MA59383· NIF B92389808

VigenteMálaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 433 688,00 €
Director :: Bianchi Avila Maria Ines

Legal information

Legal information for PROPREC SL

NIF

Hoja registral

IRUS1000028228457

Legal formSociedad Limitada (SL)

Share capital1 433 688,00 €

LocalityMálaga

StatusVigente

Activity

PROPREC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 26 March 2025, across 5 distinct types of filing. Its registered share capital is 1 433 688,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Bianchi Avila Maria Ines
Administrador Único
Since 06/03/2020

Former

Bianchi Ruiz Del Portal Carlos
Administrador Solidario
Ceased on 03/02/2022

Directors network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 26/03/2025· Registered 19/03/2025· I/A 12
Ceses/Dimisiones Published 10/02/2022· Registered 03/02/2022· I/A 11
Nombramientos Published 10/02/2022· Registered 03/02/2022· I/A 11
Ampliación de capital Published 10/02/2022· Registered 03/02/2022· I/A 11
Cambio de domicilio social Published 10/02/2022· Registered 03/02/2022· I/A 11
Ceses/Dimisiones Published 13/03/2020· Registered 06/03/2020· I/A 10
Nombramientos Published 13/03/2020· Registered 06/03/2020· I/A 10
Ampliación de capital Published 13/03/2020· Registered 06/03/2020· I/A 10
Ampliación de capital Published 19/01/2015· Registered 09/01/2015· I/A 9
Reducción de capital Published 12/02/2013· Registered 01/02/2013· I/A 8
Cambio de domicilio social Published 12/02/2013· Registered 01/02/2013· I/A 8
Ampliación de capital Published 10/02/2009· Registered 28/01/2009· I/A 7

Changes

10/02/2022Cambio de domicilio social
C/ MANUEL DE PALACIO 12 - CASA A (MALAGA)
12/02/2013Cambio de domicilio social
C/ ALFONSO XII - EDIFICIO BEGOÑA 14, 1º (FUENGIROLA)

Capital · events

26/03/2025Ampliación de capital
Resulting capital: 1 433 688,00 € (+220 000,00 €)
10/02/2022Ampliación de capital
Resulting capital: 1 213 688,00 € (+230 000,00 €)
13/03/2020Ampliación de capital
Resulting capital: 983 688,00 € (+162 542,00 €)
19/01/2015Ampliación de capital
Resulting capital: 821 146,00 € (+400 000,00 €)
12/02/2013Reducción de capital
Resulting capital: 421 146,00 €
10/02/2009Ampliación de capital
Resulting capital: 731 146,00 € (+300 000,00 €)

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)

26/03/2025#8560481

Ampliación de capital

PROPREC SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 1.433.688,00 Euros. Datos registrales. S 8 , H MA 59383, I/A 12 (19.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…

10/02/2022#6806223

Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social

PROPREC SL. Ceses/Dimisiones. Adm. Solid.: BIANCHI AVILA MARIA INES;BIANCHI RUIZ DEL PORTAL CARLOS. Nombramientos. Adm. Unico: BIANCHI AVILA MARIA INES. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 1.213.688,00 Euros. Cambio…

13/03/2020#5842433

Ceses/DimisionesNombramientosAmpliación de capital

PROPREC SL. Ceses/Dimisiones. Adm. Unico: BIANCHI RUIZ DEL PORTAL CARLOS. Nombramientos. Adm. Solid.: BIANCHI AVILA MARIA INES;BIANCHI RUIZ DEL PORTAL CARLOS. Ampliación de capital. Capital: 162.542,00 Euros. Resultante Suscrito: 983.688,00 Euros. Ot…

19/01/2015#3145657

Ampliación de capital

PROPREC SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 821.146,00 Euros. Datos registrales. T 3168, L 2081, F 214, S 8, H MA 59383, I/A 9 ( 9.01.15).

12/02/2013#2121518

Reducción de capitalCambio de domicilio social

PROPREC SL. Reducción de capital. Importe reducción: 310.000,00 Euros. Resultante Suscrito: 421.146,00 Euros. Cambio de domicilio social. C/ ALFONSO XII - EDIFICIO BEGOÑA 14, 1º (FUENGIROLA). Datos registrales. T 3168, L 2081, F 213, S 8, H MA 59383,…

10/02/2009#62792

Ampliación de capital

PROPREC SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 731.146,00 Euros. Datos registrales. T 3168, L 2081, F 213, S 8, H MA 59383, I/A 7 (28.01.09).

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/ MANUEL DE PALACIO 12 - CASA A (MALAGA), Málaga

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 6811 — are listed together.

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