PROVICENT SA

Hoja M11340· NIF A79943205

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Moran Laura Pilar

Legal information

Legal information for PROVICENT SA

NIF
Hoja registral
IRUS1000245258774
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 27083 · Folio 68 · Hoja M11340
StatusVigente

Activity

PROVICENT SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 17 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROVICENT SASanchez Moran Laura PilarSanchez Moran Laura …

Registered actos

  1. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 11
  2. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 10
  3. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 10
  4. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 9
  5. ReeleccionesPublished 11/01/2022· Registered 03/01/2022· I/A 8
  6. ReeleccionesPublished 05/12/2016· Registered 23/11/2016· I/A 7
  7. ReeleccionesPublished 16/05/2011· Registered 05/05/2011· I/A 6
  8. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 5

Changes

  1. 05/05/2023Cambio de domicilio social

    C/ SOROLLA 3 (MAJADAHONDA)

Timeline (BORME)

  1. 17/03/2025#8543457
    Nombramientos
    PROVICENT SA. Nombramientos. Apo.Sol.: SANCHEZ SANCHEZ FERNANDO. Datos registrales. S 8 , H M 11340, I/A 11 (10.03.25).
  2. 17/03/2025#8543456
    Ceses/DimisionesNombramientos
    PROVICENT SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ FERNANDO. Nombramientos. Adm. Unico: SANCHEZ MORAN LAURA PILAR. Datos registrales. S 8 , H M 11340, I/A 10 (10.03.25).
  3. 05/05/2023#7514752
    Cambio de domicilio social
    PROVICENT SA. Cambio de domicilio social. C/ SOROLLA 3 (MAJADAHONDA). Datos registrales. T 27083 , F 68, S 8, H M 11340, I/A 9 (26.04.23).
  4. 11/01/2022#6755485
    Reelecciones
    PROVICENT SA. Reelecciones. Adm. Unico: SANCHEZ SANCHEZ FERNANDO. Datos registrales. T 27083 , F 68, S 8, H M 11340, I/A 8 ( 3.01.22).
  5. 05/12/2016#4139670
    Reelecciones
    PROVICENT SA. Reelecciones. Adm. Unico: SANCHEZ SANCHEZ FERNANDO. Datos registrales. T 27083 , F 68, S 8, H M 11340, I/A 7 (23.11.16).
  6. 16/05/2011#1212742
    Reelecciones
    PROVICENT SA. Reelecciones. Adm. Unico: SANCHEZ SANCHEZ FERNANDO. Datos registrales. T 27083 , F 67, S 8, H M 11340, I/A 6 ( 5.05.11).
  7. 18/11/2009#471698
    Nombramientos
    PROVICENT SA. Nombramientos. Apo.Manc.: DIEZ DE LA LASTRA GARRIDO MARIA DEL CARMEN;SANCHEZ MORAN JOSE MANUEL;SANCHEZ MORAN LAURA PILAR;SANCHEZ DIEZ DE LA LASTRA FERNANDO. Datos registrales. T 865 , F 52, S 8, H M 11340, I/A 5 ( 5.11.09).

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/ SOROLLA 3 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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