PROURBANORTE SL
Hoja M216928· NIF B82087446
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Soto Garcia Fernando, Cabero Moran Alonso
Legal information
Legal information for PROURBANORTE SL
Activity
PROURBANORTE SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 2 November 2011 to 12 June 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Soto Garcia FernandoAdministrador solidarioAdministrador Solidario
- Cabero Moran AlonsoAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Del Olmo De Diego Jose MariaSince 18/06/2020Apoderado
Former
- Montoto Roza Jorge JuanCeased on 18/06/2020Apoderado
- Almarza Montes CristinaCeased on 22/10/2012Apoderado
Auditors
Current
- V.A.B.SERVIGESTAUDIT SLPSince 05/06/2025Auditor
- MTS AUDITORES SLSince 21/10/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 13
- RevocacionesPublished 25/06/2020· Registered 18/06/2020· I/A 12
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 11
- RevocacionesPublished 02/11/2012· Registered 22/10/2012· I/A 10
- NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 9
Timeline (BORME)
- 12/06/2025#8682614Nombramientos
PROURBANORTE SL. Nombramientos. Auditor: V.A.B.SERVIGESTAUDIT SLP. Datos registrales. S 8 , H M 216928, I/A 13 ( 5.06.25).
- 25/06/2020#5919614Revocaciones
PROURBANORTE SL. Revocaciones. Apoderado: MONTOTO ROZA JORGE JUAN. Datos registrales. T 13380 , F 129, S 8, H M 216928, I/A 12 (18.06.20).
- 25/06/2020#5919613Nombramientos
PROURBANORTE SL. Nombramientos. Apoderado: DEL OLMO DE DIEGO JOSE MARIA. Datos registrales. T 13380 , F 128, S 8, H M 216928, I/A 11 (18.06.20).
- 02/11/2012#1965613Revocaciones
PROURBANORTE SL. Revocaciones. Apoderado: ALMARZA MONTES CRISTINA. Datos registrales. T 13380 , F 128, S 8, H M 216928, I/A 10 (22.10.12).
- 02/11/2011#1439557Nombramientos
PROURBANORTE SL. Nombramientos. Auditor: MTS AUDITORES SL. Datos registrales. T 13380 , F 128, S 8, H M 216928, I/A 9 (21.10.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.