PROLAZA SL.
Active
Registry details
- Registered office
- AVDA MARCONI 9 - PUERTA LC20, PARQUE EMPRESARIAL N
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,470,831
- First publication
- 2 Feb 2009
- Latest act
- 11 Jun 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GUERRERO ANAYA MARIA DEL CARMEN |
| Attorney-in-fact | OPORTO DEL CAMPO ANTONIO |
| Attorney-in-fact | OPORTO GUERRERO AITOR |
| Attorney-in-fact | OPORTO GUERRERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2024 | Amendments to the articles of association, Change of registered office | Notice 263423 |
| 1 Dec 2023 | Appointments | Notice 514217 |
| 1 Dec 2023 | Appointments | Notice 514216 |
| 30 Nov 2023 | Change of corporate purpose | Notice 511726 |
| 30 Nov 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 511725 |
| 24 Jun 2021 | Appointments | Notice 308627 |
| 24 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 308626 |
| 20 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 302247 |
| 29 Jun 2012 | Terminations of appointment/Resignations, Appointments, Capital reduction, Amendments to the articles of association | Notice 275575 |
| 2 Feb 2009 | Capital increase | Notice 55354 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/prolaza-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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