PROSATA SA

Hoja M82430· NIF A28114403

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Area Usatorre Alejandro, Area Fernandez Begoña, Halioua Bencheton Elias Ruben

Legal information

Legal information for PROSATA SA

NIF
Hoja registral
IRUS1000245017656
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5021 · Folio 151 · Hoja M82430
StatusVigente

Activity

PROSATA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 April 2010 to 4 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROSATA SAArea Usatorre AlejandroArea Usatorre Alejan…Area Fernandez BegoñaArea Fernandez BegoñaHalioua Bencheton Elias RubenHalioua Bencheton El…MONTE ELISEOS SAMONTE ELISEOS SASENA ACTIVOS Y DESARROLLOS SOCIEDAD LIMITADASENA ACTIVOS Y DESAR…INVERSIONES KATSON SLINVERSIONES KATSON SLCALLE SERRANO 92 SLCALLE SERRANO 92 SLSC PRIME INVEST ACTIVOS Y DESARROLLOS SLSC PRIME INVEST ACTI…

Registered actos

  1. ReeleccionesPublished 04/09/2024· Registered 28/08/2024· I/A 26
  2. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 25
  3. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 24
  4. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 24
  5. ReeleccionesPublished 05/11/2020· Registered 28/10/2020· I/A 24
  6. ReeleccionesPublished 28/04/2010· Registered 15/04/2010· I/A 23

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ AYALA, 13 (MADRID)

Timeline (BORME)

  1. 04/09/2024#8236461
    Reelecciones
    PROSATA SA. Reelecciones. Consejero: AREA FERNANDEZ BEGOÑA;HALIOUA BENCHETON ELIAS RUBEN;AREA USATORRE ALEJANDRO. Presidente: AREA USATORRE ALEJANDRO. Secretario: HALIOUA BENCHETON ELIAS RUBEN. Cons.Del.Sol: HALIOUA BENCHETON ELIAS RUBEN;AREA FERNAND…
  2. 05/11/2020#6104602
    Cambio de domicilio social
    PROSATA SA. Cambio de domicilio social. C/ AYALA, 13 (MADRID). Datos registrales. T 5021 , F 151, S 8, H M 82430, I/A 25 (28.10.20).
  3. 05/11/2020#6104601
    Ceses/DimisionesNombramientosReelecciones
    PROSATA SA. Ceses/Dimisiones. Consejero: AREA USATORRE ALEJANDRO. Presidente: AREA USATORRE ALEJANDRO. Consejero: TRUZMAN GABAY ALBERTO. Con.Delegado: HALIOUA BENCHETON ELIAS RUBEN. Consejero: HALIOUA BENCHETON ELIAS RUBEN. Secretario: HALIOUA BENCHE…
  4. 28/04/2010#695980
    Reelecciones
    PROSATA SA. Reelecciones. Consejero: AREA USATORRE ALEJANDRO. Presidente: AREA USATORRE ALEJANDRO. Consejero: TRUZMAN GABAY ALBERTO. Con.Delegado: HALIOUA BENCHETON ELIAS-RUBEN. Consejero: HALIOUA BENCHETON ELIAS-RUBEN. Secretario: HALIOUA BENCHETON …

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/ AYALA, 13 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector