PROEX DRINKS GROUP, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- —
- First publication
- 19 Feb 2015
- Latest act
- 23 Jan 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BATISTA MONTERO JOSE ALEXIS |
| Joint and several attorney-in-fact | MORILLA PACHECO MARIA DEL PILAR |
| Joint and several attorney-in-fact | RODRIGUEZ GUTIERREZ MARIA SOLEDAD |
| Auditor | S&R AUDITORES SLP |
| Auditor | SR AUDITORES SLP |
| Board member | AYCART VALDES JOSE MARIA |
| Board member | DONAIRE LOPEZ CARLOS |
| Board member | JESUS PAREJA MIGUEL |
| Board member | SALAS PAREJA MIGUEL |
| Chairperson | AYCART VALDES JOSE MARIA |
| Chairperson | DE JESUS PAREJA MIGUEL |
| Secretary | JESUS PAREJA MIGUEL |
| Secretary | SALAS PAREJA MIGUEL |
| Managing director | AYCART VALDES JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 35920 |
| 12 Dec 2024 | Appointments | Notice 540111 |
| 9 Jul 2024 | Other items | Notice 307191 |
| 4 Jan 2022 | Appointments | Notice 3954 |
| 24 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 84162 |
| 23 Aug 2018 | Appointments | Notice 349065 |
| 27 Aug 2015 | Amendments to the articles of association, Change of corporate purpose | Notice 353732 |
| 24 Apr 2015 | Appointments | Notice 171459 |
| 24 Apr 2015 | Appointments | Notice 171458 |
| 17 Apr 2015 | Appointments, Correction of errors | Notice 159777 |
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/proex-drinks-group-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).