PROINSENER ENERGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €124,000
- First publication
- 22 Oct 2012
- Latest act
- 22 Jan 2024
- Acts in the BORME
- 7
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “PROINSENER ENERGIA, SLL.”, from 22 Oct 2012 to 19 Feb 2015
- “PROINSENER ENERGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA”, from 5 Feb 2016 to 22 Jan 2024
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTERO FERNANDEZ JOSE AMADOR |
| Auditor | GRUPO DE AUDITORES PUBLICOS SAP |
| Board member | BALLESTERO FERNANDEZ JOSE AMADOR |
| Board member | MOLINA GARCIA JOSE MARIA |
| Board member | ORTIZ VARGAS MACHUCA RAMON ARTURO |
| Board member | PEREZ GARCIA JOSE CARLOS |
| Chairperson | MOLINA GARCIA JOSE MARIA |
| Joint director | ORTIZ VARGAS VARGAS MACHUCA RAMON ARTURO |
| Secretary | PEREZ GARCIA JOSE CARLOS |
| Joint attorney-in-fact | MOLINA GARCIA JOSE MARIA |
| Joint attorney-in-fact | ORTIZ VARGAS MACHUCA RAMON ARTURO |
| Joint attorney-in-fact | PEREZ GARCIA JOSE CARLOS |
| Managing director | BALLESTERO FERNANDEZ JOSE AMADOR |
| Vice chairperson | ORTIZ VARGAS MACHUCA RAMON ARTURO |
| Vice secretary | BALLESTERO FERNANDEZ JOSE AMADOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2024 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 32851 |
| 17 Nov 2021 | Appointments | Notice 500500 |
| 22 Feb 2019 | Appointments | Notice 86005 |
| 22 Feb 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 86004 |
| 5 Feb 2016 | Appointments | Notice 53233 |
| 19 Feb 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 75180 |
| 22 Oct 2012 | Incorporation, Appointments | Notice 428776 |
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/proinsener-energia-sociedad-de-responsabilidad-limitada
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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