PROCLINIC SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ PALERMO 9 - POLIGONO PLATAFORMA LOGISTICA DE ZA
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €451,976.04
- First publication
- 31 Oct 2011
- Latest act
- 19 Mar 2025
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HUNKERN SPAIN SL |
| Sole director | NEDDLEBAY SL |
| Attorney-in-fact | AYMAR BRU JORDI |
| Attorney-in-fact | GARCIA LA TORRE MACARENA-CARLOTA |
| Joint and several attorney-in-fact | ARMENGOU ARENAS GEORGINA |
| Joint and several attorney-in-fact | AUGE BAILAC GUILLEM |
| Joint and several attorney-in-fact | CENDON SEVILLA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GARCIA LA TORRE MACARENA CARLOTA |
| Joint and several attorney-in-fact | GARCIA LA TORRE MACARENA-CARLOTA |
| Joint and several attorney-in-fact | JULIA CANO CARLOS |
| Joint and several attorney-in-fact | MOLINA MOLINA ESTHER |
| Joint and several attorney-in-fact | PELAEZ ESPADA ROCIO |
| Joint and several attorney-in-fact | PUJOL CHIMENO JUAN EUSEBIO |
| Auditor | DELOITTE SL |
| Auditor | R Y V AUDITORES ASOCIADOS SL |
| Attorney-in-fact (joint, and joint and several) | MOLINA MOLINA ESTHER |
| Consolidated accounts auditor | R Y V AUDITORES ASOCIADOS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2025 | Sole-shareholder company, Change of sole shareholder | Notice 132998 |
| 30 Dec 2024 | Revocations, Appointments | Notice 569660 |
| 17 Oct 2024 | Re-elections | Notice 444839 |
| 3 Oct 2024 | Appointments | Notice 423605 |
| 18 Sep 2024 | Revocations, Appointments | Notice 401989 |
| 16 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 181478 |
| 22 Mar 2024 | Appointments | Notice 147240 |
| 30 Nov 2023 | Revocations, Appointments | Notice 512344 |
| 13 Jun 2023 | Revocations, Appointments | Notice 269391 |
| 7 Mar 2023 | Change of corporate purpose | Notice 116749 |
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/proclinic-sociedad-anonima
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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