PROXIMA RE 2023 SL

Hoja M797127· NIF B13903307

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/06/2023
Director :
Poblacion Blanco Samuel

Legal information

Legal information for PROXIMA RE 2023 SL

NIF
Hoja registral
IRUS1000313382978
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/06/2023
LocalityMadrid
Register referenceTomo 45311 · Folio 160 · Hoja M797127
StatusVigente

Activity

PROXIMA RE 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 June 2023. The Spanish commercial register has published 7 filings for this company, from 21 June 2023 to 15 July 2026, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Compra, venta, gestión desarrollo y urbanización de terrenos, la redacción de planes y programas urbanísticos y el asesoramiento integral en la actividad urbanística. La compra, alquiler y venta de todo tipo de inmuebles, la intermediación en los servicios de asesoramiento, jurídico, fiscal .

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROXIMA RE 2023 SLPoblacion Blanco SamuelPoblacion Blanco Sam…SPB REAL ESTATE SLSPB REAL ESTATE SLAVALISTO SLAVALISTO SLSPB REAL ESTATE SLSPB REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROXIMA RE 2023 SLSPB REAL ESTATE SLSPB REAL ESTATE SL

Beneficial owner (UBO)

SPB REAL ESTATE SL100 %Vigente

Legal entity · since 15/07/2026

Beneficial owner network map

2 nodes Person Company
PROXIMA RE 2023 SLSPB REAL ESTATE SLSPB REAL ESTATE SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2026· Registered 08/07/2026· I/A 3
  2. Ceses/DimisionesPublished 15/07/2026· Registered 08/07/2026· I/A 3
  3. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 3
  4. Cambio de domicilio socialPublished 15/07/2026· Registered 08/07/2026· I/A 3
  5. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 2
  6. ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
  7. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1

Changes

  1. 15/07/2026Cambio de domicilio social

    C/ SAN GERMAN 37 4º B - PORTAL 1-4 (MADRID)

  2. 15/07/2026Declaración de unipersonalidad

    SPB REAL ESTATE SL

  3. 22/01/2025Cambio de domicilio social

    AVDA BRASIL 17 - 16AB (MADRID)

Capital · events

  1. 21/06/2023Constitución
    Initial capital: 20 000,00 €

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. 15/07/2026#9544626
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROXIMA RE 2023 SL. Declaración de unipersonalidad. Socio único: SPB REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: POBLACION BLANCO SAMUEL;ARRANZ VELASCO TEODORO. Nombramientos. Adm. Unico: POBLACION BLANCO SAMUEL. Otros conceptos: Cambio del Organo…
  2. 22/01/2025#8448077
    Cambio de domicilio social
    PROXIMA RE 2023 SL. Cambio de domicilio social. AVDA BRASIL 17 - 16AB (MADRID). Datos registrales. S 8 , H M 797127, I/A 2 (15.01.25).
  3. 21/06/2023#7589717
    ConstituciónNombramientos
    PROXIMA RE 2023 SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: Compra, venta, gestión desarrollo y urbanización de terrenos, la redacción de planes y programas urbanísticos y el asesoramiento integral en la actividad urbanística. …

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· Incorporated 2023

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/ SAN GERMAN 37 4º B - PORTAL 1-4 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector