PROACON SA.
Active
Registry details
- Registered office
- C/ BAHIA DE POLLENSA, Nº 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €180,540.36
- First publication
- 24 Nov 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 125
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALMASEDA RUIZ VALDEPEÑAS MONTSERRAT |
| Attorney-in-fact | GARCIA NATES MIGUEL ANGEL |
| Attorney-in-fact | GAYO MARTINEZ CARLOS |
| Attorney-in-fact | GUERRERO CORDERO JOSE MARIA |
| Attorney-in-fact | LAMELA GOMEZ NATIVIDAD |
| Attorney-in-fact | LARA MARCILLA ROSA |
| Attorney-in-fact | MARTINEZ FERNANDEZ-CASADO CELESTINO |
| Attorney-in-fact | MEDIAVILLA MARTIN MARIA DE LOS ANGELES |
| Attorney-in-fact | PALLARES MORAÑO MARIA LUISA |
| Attorney-in-fact | PLAZA BARANDA JORGE |
| Attorney-in-fact | SUN YIZHEN |
| Attorney-in-fact | WANG YONGLIN |
| Joint and several attorney-in-fact | CARRERA CARRERO JOSE ANTONIO |
| Joint and several attorney-in-fact | CORREDOR JORDAN SANDRA |
| Joint and several attorney-in-fact | FERNANDEZ SUAREZ JUAN JOSE |
| Joint and several attorney-in-fact | FRIAS CHICHARRO SARA |
| Joint and several attorney-in-fact | GARCIA NATES MIGUEL ANGEL |
| Joint and several attorney-in-fact | GOMEZ BLANCO ROBERTO |
| Joint and several attorney-in-fact | GOMEZ GARCIA MARTA |
| Joint and several attorney-in-fact | GUERRERO CORDERO JOSE MARIA |
| Joint and several attorney-in-fact | IBAÑEZ CELADA ANTONIO |
| Joint and several attorney-in-fact | LANA HERNANDEZ FERNANDO |
| Joint and several attorney-in-fact | MARTINEZ VICO MIGUEL ANGEL |
| Joint and several attorney-in-fact | MENDEZ ESQUER MARIA ANGELES |
| Joint and several attorney-in-fact | MURCIA RIESCO JULIAN |
| Joint and several attorney-in-fact | PLAZA BARANDA JORGE |
| Joint and several attorney-in-fact | REY GOMEZ GUILLERMO |
| Joint and several attorney-in-fact | TORRALBA VILLARROEL OLGA |
| Joint and several attorney-in-fact | WANG YONGLIN |
| Joint and several attorney-in-fact | ZHANG MINGJIN |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAG AUDITORES |
| Board member | ALDESA ACTIVIDADES DE CONSTRUCCION SL |
| Chairperson | ALDESA ACTIVIDADES DE CONSTRUCCION SL |
| Joint director | HE SHUHONG |
| Joint director | LANA HERNANDEZ FERNANDO |
| Joint attorney-in-fact | ESCOBOSA GARCIA VERONICA |
| Joint attorney-in-fact | FRIAS CHICHARRO SARA |
| Joint attorney-in-fact | GOMEZ BLANCO ROBERTO |
| Joint attorney-in-fact | GOMEZ GARCIA MARTA |
| Joint attorney-in-fact | LAMAS DIAZ JAVIER |
| Joint attorney-in-fact | LANA HERNANDEZ FERNANDO |
| Joint attorney-in-fact | MEDIAVILLA MARTIN MARIA DE LOS ANGELES |
| Joint attorney-in-fact | PALLARES MORAÑO MARIA LUISA |
| Joint attorney-in-fact | PENA GARCIA ISAAC |
| Joint attorney-in-fact | SANCHEZ DUEÑAS RUBEN MANUEL |
| Joint attorney-in-fact | WANG YONGLIN |
| Attorney-in-fact (joint, and joint and several) | ZHAO YUANYUAN |
| Secretary (not a board member) | FERNANDEZ RUIZ ISABEL |
| Vice secretary (not a board member) | VEGA SORROSAL LUIS |
| Joint and several managing director | ALDESA ACTIVIDADES DE CONSTRUCCION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Revocations | Notice 357423 |
| 30 Jul 2026 | Appointments | Notice 357422 |
| 2 Jul 2026 | Re-elections | Notice 313373 |
| 23 Jun 2026 | Revocations, Appointments | Notice 297719 |
| 13 May 2026 | Appointments | Notice 228871 |
| 28 Apr 2026 | Capital increase | Notice 204934 |
| 17 Mar 2026 | Revocations, Appointments | Notice 134889 |
| 4 Mar 2026 | Appointments | Notice 111045 |
| 4 Mar 2026 | Appointments | Notice 111044 |
| 4 Mar 2026 | Appointments | Notice 111043 |
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/proacon-sa
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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