PRORMA SA

Hoja M248851· NIF A30024087

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
9 530 016,00 €
Director :
Navarro Gomez Francisco Jose

Legal information

Legal information for PRORMA SA

NIF
Hoja registral
IRUS1000264011855
Legal formSociedad Anónima (SA)
Share capital9 530 016,00 €
LocalityMadrid
Register referenceTomo 14941 · Folio 61 · Hoja M248851
StatusVigente

Activity

PRORMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 September 2014 to 28 December 2021, across 5 distinct types of filing. Its registered share capital is 9 530 016,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
PRORMA SANavarro Gomez Francisco JoseNavarro Gomez Franci…THE INVEST RENTAL BLUE CO SLTHE INVEST RENTAL BL…PERAGRI ALLIANCE ESPAÑA SLPERAGRI ALLIANCE ESP…LIWE ESPAÑOLA SALIWE ESPAÑOLA SASUN SKY AND EARTH SLSUN SKY AND EARTH SLMARKETING PGA 2000 ASESORES SLMARKETING PGA 2000 A…WORKING GROUP 2004 SLWORKING GROUP 2004 SLUNIMARKETS TRADE SOCIEDAD LIMITADAUNIMARKETS TRADE SOC…TOPUEN 303 SLTOPUEN 303 SLADMINISTRACION, NEGOCIOS Y FINANZAS, SOCIEDAD LIMITADAADMINISTRACION, NEGO…THE SPANISH WINE CULTURE CO SLTHE SPANISH WINE CUL…ASESORAMIENTO Y MARKETING INTEGRAL, SOCIEDAD LIMITADAASESORAMIENTO Y MARK…RAPSODIA INNOVATION CENTER SOCIEDAD LIMITADARAPSODIA INNOVATION …THINKING LOLA & THE GREAT THINGS, SOCIEDAD LIMITADATHINKING LOLA & THE …FJN PROMOCIONES SLFJN PROMOCIONES SLGRUPO RONCALI 2012 SLGRUPO RONCALI 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 14
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 14
  3. ReeleccionesPublished 25/06/2020· Registered 18/06/2020· I/A 13
  4. Reducción de capitalPublished 07/02/2019· Registered 31/01/2019· I/A 12
  5. RevocacionesPublished 02/06/2015· Registered 25/05/2015· I/A 11
  6. Ceses/DimisionesPublished 25/02/2015· Registered 16/02/2015· I/A 10
  7. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 10
  8. Ceses/DimisionesPublished 17/02/2015· Registered 06/02/2015· I/A 9
  9. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 8

Capital · events

  1. 07/02/2019Reducción de capital
    Resulting capital: 9 530 016,00 €

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. 28/12/2021#6747925
    Ceses/DimisionesNombramientos
    PRORMA SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA ISABEL. Nombramientos. Adm. Unico: NAVARRO GOMEZ FRANCISCO JOSE. Datos registrales. T 14941 , F 61, S 8, H M 248851, I/A 14 (21.12.21).
  2. 25/06/2020#5919584
    Reelecciones
    PRORMA SA. Reelecciones. Adm. Unico: LOPEZ GARCIA ISABEL. Datos registrales. T 14941 , F 61, S 8, H M 248851, I/A 13 (18.06.20).
  3. 07/02/2019#5245824
    Reducción de capital
    PRORMA SA. Reducción de capital. Importe reducción: 1.871.982,00 Euros. Resultante Suscrito: 9.530.016,00 Euros. Datos registrales. T 14941 , F 60, S 8, H M 248851, I/A 12 (31.01.19).
  4. 02/06/2015#3349349
    Revocaciones
    PRORMA SA. Revocaciones. Apoderado: MARTINEZ ESCRIBANO GOMEZ NATIVIDAD. Datos registrales. T 14941 , F 60, S 8, H M 248851, I/A 11 (25.05.15).
  5. 25/02/2015#3208598
    Ceses/DimisionesNombramientos
    PRORMA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ FERMIN. Nombramientos. Adm. Unico: LOPEZ GARCIA ISABEL. Datos registrales. T 14941 , F 60, S 8, H M 248851, I/A 10 (16.02.15).
  6. 17/02/2015#3195943
    Ceses/Dimisiones
    PRORMA SA. Ceses/Dimisiones. Adm.Judicial: FIGUEROA LALINDE RAFAEL. Datos registrales. T 14941 , F 60, S 8, H M 248851, I/A 9 ( 6.02.15).
  7. 17/09/2014#2970416
    Nombramientos
    PRORMA SA. Nombramientos. Adm.Judicial: FIGUEROA LALINDE RAFAEL. Datos registrales. T 14941 , F 60, S 8, H M 248851, I/A 8 (10.09.14).

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 RUIZ DE ALARCON NUMERO 7 TERCERO D, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector