PROVIPA SA

Hoja M71673· NIF A28288280

Struck off · 06/06/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROVIPA SA

NIF
Hoja registral
IRUS1000242278153
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 4319 · Folio 158 · Hoja M71673
StatusLiquidada

Activity

PROVIPA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 January 2013 to 6 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
PROVIPA SAAparicio Betrian Pedro FranciscoAparicio Betrian Ped…Aparicio Jerez Maria DoloresAparicio Jerez Maria…MONTAJES ELECTRICOS INSTALACIONES GRAU CUADRADA SAMONTAJES ELECTRICOS …DISA GOMERA SLDISA GOMERA SLDISA EL HIERRO SLDISA EL HIERRO SLPROMOTORA LEONESA DE ACTIVIDADES PETROLIFERAS SAPROMOTORA LEONESA DE…EXPLOTACIONES INDUSTRIALES POZUELO SLEXPLOTACIONES INDUST…DISA PENINSULA SLDISA PENINSULA SLEXPLOTACION ESTACION DE SERVICIO SAEXPLOTACION ESTACION…DISA INVERSIONES MOBILIARIAS SLDISA INVERSIONES MOB…PRODALCA ESPAÑA SAPRODALCA ESPAÑA SADISA RETAIL ATLANTICO SLDISA RETAIL ATLANTIC…DISA GESTION LOGISTICA SLDISA GESTION LOGISTI…ENERGIA GEOTERMICA DE LA PALMA SLENERGIA GEOTERMICA D…NODO ENERGETICO DATA CENTER SLNODO ENERGETICO DATA…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 18
  2. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 18
  3. DisoluciónPublished 06/06/2025· Registered 30/05/2025· I/A 18
  4. ExtinciónPublished 06/06/2025· Registered 30/05/2025· I/A 18
  5. ReeleccionesPublished 20/11/2023· Registered 13/11/2023· I/A 17
  6. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 16
  7. Ceses/DimisionesPublished 02/01/2019· Registered 24/12/2018· I/A 15
  8. NombramientosPublished 02/01/2019· Registered 24/12/2018· I/A 15
  9. Cambio de domicilio socialPublished 02/01/2019· Registered 24/12/2018· I/A 15
  10. ReeleccionesPublished 31/07/2018· Registered 24/07/2018· I/A 14
  11. ReeleccionesPublished 22/01/2013· Registered 14/01/2013· I/A 13

Changes

  1. 06/06/2025Disolución
  2. 06/06/2025Extinción
  3. 02/01/2019Cambio de domicilio social

    C/ AULENCIA 3 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 06/06/2025#8673979
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROVIPA SA. Ceses/Dimisiones. Liquidador M: APARICIO BETRIAN PEDRO FRANCISCO;APARICIO JEREZ MARIA DOLORES. Adm. Mancom.: APARICIO BETRIAN PEDRO FRANCISCO;APARICIO JEREZ MARIA DOLORES. Nombramientos. Liquidador M: APARICIO BETRIAN PEDRO FRANCISCO;APAR…
  2. 20/11/2023#7800038
    Reelecciones
    PROVIPA SA. Reelecciones. Adm. Mancom.: APARICIO BETRIAN PEDRO FRANCISCO;APARICIO JEREZ MARIA DOLORES. Datos registrales. T 4319 , F 158, S 8, H M 71673, I/A 17 (13.11.23).
  3. 27/02/2019#5281864
    Nombramientos
    PROVIPA SA. Nombramientos. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;APARICIO BETRIAN PEDRO FRANCISCO. Datos registrales. T 4319 , F 158, S 8, H M 71673, I/A 16 (20.02.19).
  4. 02/01/2019#10520310
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROVIPA SA. Ceses/Dimisiones. Adm. Unico: APARICIO AGUADO VICTORINO. Nombramientos. Adm. Mancom.: APARICIO BETRIAN PEDRO FRANCISCO;APARICIO JEREZ MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  5. 31/07/2018#4990775
    Reelecciones
    PROVIPA SA. Reelecciones. Adm. Unico: APARICIO AGUADO VICTORINO. Datos registrales. T 4319 , F 155, S 8, H M 71673, I/A 14 (24.07.18).
  6. 22/01/2013#2083052
    Reelecciones
    PROVIPA SA. Reelecciones. Adm. Unico: APARICIO AGUADO VICTORINO. Datos registrales. T 4319 , F 155, S 8, H M 71673, I/A 13 (14.01.13).

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/ AULENCIA 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

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