PROSAIMON SOCIEDAD LIMITADA

Hoja GC11368· NIF B35374248

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 028 889,00 €
Directors :
Bravo Brito David, Brito Ojeda Maria Del Pilar, Cai Jianhong

Legal information

Legal information for PROSAIMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064669569
Legal formSociedad Limitada (SL)
Share capital1 028 889,00 €
Register referenceTomo 1386 · Folio 173 · Hoja GC11368
StatusVigente

Activity

PROSAIMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 7 May 2026, across 6 distinct types of filing. Its registered share capital is 1 028 889,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 15
  2. Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 14
  3. ReeleccionesPublished 09/04/2025· Registered 01/04/2025· I/A 13
  4. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 12
  5. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 12
  6. Modificaciones estatutariasPublished 27/03/2023· Registered 17/03/2023· I/A 12
  7. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 12
  8. Ampliación de capitalPublished 24/04/2012· Registered 16/04/2012· I/A 11
  9. Modificaciones estatutariasPublished 24/04/2012· Registered 16/04/2012· I/A 11
  10. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 10
  11. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 10

Changes

  1. 27/03/2023Cambio de domicilio social

    AVDA RAFAEL CABRERA 13 - EDIFICIO MASIEGA I, OFIC (PALMAS DE GRAN CANARIA (LAS

  2. 27/03/2023Modificaciones estatutarias
  3. 24/04/2012Modificaciones estatutarias

Capital · events

  1. 24/04/2012Ampliación de capital
    Resulting capital: 1 028 889,00 € (+160 000,00 €)

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. 07/05/2026#9213369
    Nombramientos
    PROSAIMON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: PERAZA Y CIA. AUDITORES SLP. Datos registrales. S 8 , H GC 11368, I/A 15 (29.04.26).
  2. 26/12/2025#8995749
    Ceses/Dimisiones
    PROSAIMON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RUBICON ASESORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GC 11368, I/A 14 (18.12.25).
  3. 09/04/2025#8584374
    Reelecciones
    PROSAIMON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Mancom.: RUBICON ASESORES SOCIEDAD LIMITADA PROFESIONAL;BRAVO BRITO DAVID;BRITO OJEDA MARIA DEL PILAR. Otros conceptos: CABRERA DOMINGUEZ, HECTOR JAVIER, ha sido nombrado representante …
  4. 27/03/2023#7457628
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROSAIMON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA NARANJO MANUELA. Nombramientos. Adm. Mancom.: BRAVO BRITO DAVID;BRITO OJEDA MARIA DEL PILAR;RUBICON ASESORES SOCIEDAD LIMITADA PROFESIONAL. Modificaciones estatutarias.…
  5. 24/04/2012#1698638
    Ampliación de capitalModificaciones estatutarias
    PROSAIMON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 1.028.889,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1386 , F 173, S 8, H G…
  6. 25/03/2009#136871
    Ceses/DimisionesNombramientos
    PROSAIMON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BRITO QUINTANA MANUEL. Nombramientos. Adm. Unico: OJEDA NARANJO MANUELA. Datos registrales. T 1386 , F 173, S 8, H GC 11368, I/A 10 (12.03.09).

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 addressAVDA RAFAEL CABRERA 13 - EDIFICIO MASIEGA I, OFIC (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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