PROGUILLENA SA.
Active
Registry details
- Registered office
- C/ BRASIL 13 - CODIGO POSTAL 41013
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 23 Feb 2017
- Latest act
- 22 Apr 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Board member | GOISER INVERSIONES SOCIEDAD LIMITADA |
| Board member | NOVATERRA GESTION SOCIEDAD LIMITADA |
| Board member | SERRA GOIZUETA JOSE LUIS |
| Board member | SERRA MENCOS FRANCISCO DE BORJA |
| Chairperson | NOVATERRA GESTION SOCIEDAD LIMITADA |
| Joint attorney-in-fact | NOVATERRA GESTION SOCIEDAD LIMITADA |
| Joint attorney-in-fact | SERRA GOIZUETA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GOISER INVERSIONES SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | SERRA MENCOS FRANCISCO DE BORJA |
| Secretary (not a board member) | MACKINLAY DE CASTILLA CRISTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 185930 |
| 21 Jun 2023 | Re-elections | Notice 281608 |
| 23 Oct 2017 | Re-elections | Notice 414841 |
| 23 Feb 2017 | Re-elections, Amendments to the articles of association, Change of registered office | Notice 89985 |
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/proguillena-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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