PROCESA RECUPERACION DE ACTIVOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- —
- First publication
- 4 Apr 2012
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PRIETO ALVAREZ LUCIA |
| Attorney-in-fact | RENA SANCHEZ ANA MARIA |
| Attorney-in-fact | RUBIO VALLINA CARLOS |
| Joint and several attorney-in-fact | CAMPOS VAZQUEZ ALFONSO |
| Joint and several attorney-in-fact | PRIETO ALVAREZ LUCIA |
| Joint and several attorney-in-fact | RUBIO VALLINA CARLOS |
| Joint and several attorney-in-fact | VALDES CID JORGE |
| Auditor | KPMG AUDITORES SL |
| Board member | CAMPOS VAZQUEZ ALFONSO |
| Board member | MEDINA SERRAMITJANA JUAN SEBASTIAN |
| Board member | RODRIGUEZ RODRIGUEZ NOEMI |
| Board member | RUBIO VALLINA CARLOS |
| Board member | SANCHEZ DEL CURA SANCHEZ GONZALO |
| Chairperson | MEDINA SERRAMITJANA JUAN SEBASTIAN |
| Joint attorney-in-fact | RUBIO VALLINA CARLOS |
| Joint attorney-in-fact | VALDES CID JORGE |
| Managing director | CAMPOS VAZQUEZ ALFONSO |
| Secretary (not a board member) | ARROYO MORILLAS AYDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Appointments | Notice 144068 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 133452 |
| 10 Feb 2026 | Appointments | Notice 68336 |
| 4 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 394474 |
| 10 Jul 2024 | Appointments | Notice 307523 |
| 17 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 181696 |
| 23 Feb 2023 | Revocations | Notice 94687 |
| 25 Jan 2023 | Sole-shareholder company, Change of sole shareholder | Notice 39704 |
| 24 Aug 2022 | Appointments | Notice 389101 |
| 24 May 2022 | Re-elections | Notice 232606 |
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/procesa-recuperacion-de-activos-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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