PROCERAN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Córdoba
- Share capital
- €3,202,092.80
- First publication
- 3 Jul 2009
- Latest act
- 27 Nov 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ BARROSO VIDAL |
| Auditor | AUDISA CONSULTORES Y AUDITORES SLP |
| Auditor | AUDITEST SAP |
| Auditor | SCD AUDITORIA SL |
| Board member | ALHAMA GONZALEZ DOMINGO |
| Board member | DIAZ BARROSO IGNACIO FRANCISCO |
| Board member | DIAZ BARROSO VIDAL |
| Board member | DIAZ NUÑEZ JAIME |
| Board member | DIAZ NUÑEZ RICARDO |
| Chairperson | ALHAMA GONZALEZ DOMINGO |
| Secretary | DIAZ NUÑEZ RICARDO |
| Secretary (not a board member) | VILLANUEVA PEREZ ANDRES |
| Vice chairperson | DIAZ BARROSO VIDAL |
| Vice secretary | DIAZ BARROSO IGNACIO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 510166 |
| 25 Nov 2024 | Re-elections | Notice 505604 |
| 10 Mar 2022 | Appointments cancelled by the registrar, Appointments | Notice 106620 |
| 8 Feb 2022 | Appointments | Notice 55925 |
| 26 Feb 2020 | Loss of sole-shareholder status | Notice 88348 |
| 18 May 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 210620 |
| 28 Aug 2014 | Re-elections | Notice 348088 |
| 28 Aug 2014 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 348087 |
| 15 Apr 2014 | Appointments | Notice 167334 |
| 16 Apr 2012 | Capital increase | Notice 168264 |
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/proceran-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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