PROINSERGA 2013 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CTRA PINAR CHICO, S/N 40260
- Municipality
- Fuentepelayo
- Province
- Segovia
- Share capital
- €1,400,000
- First publication
- 14 Aug 2013
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MANSO MARTIN, DANIEL |
| Joint and several attorney-in-fact | ALFREDO SANTOS NARROS |
| Joint and several attorney-in-fact | ARMANDO DIONISIO SONLLEVA RODRIGUEZ |
| Joint and several attorney-in-fact | JORGE MORRO VILLACIAN |
| Joint and several attorney-in-fact | MANSO MARTIN DANIEL |
| Joint and several attorney-in-fact | MARCOS RODRIGUEZ SACRISTAN |
| Joint and several attorney-in-fact | MARIA JOSE LOPEZ PLAZA |
| Board member | ARMANDO DIONISIO SONLLEVA RODRIGUEZ |
| Board member | MANSO MARTIN, DANIEL |
| Board member | RODRIGUEZ SACRISTAN, MARCOS |
| Board member | SANTOS NARROS ALFREDO |
| Chairperson | MANSO MARTIN, DANIEL |
| Secretary | ARMANDO DIONISIO SONLLEVA RODRIGUEZ |
| Joint attorney-in-fact | ALFREDO SANTOS NARROS |
| Joint attorney-in-fact | ARMANDO DIONISIO SONLLEVA RODRIGUEZ |
| Joint attorney-in-fact | DANIEL MANSO MARTIN |
| Joint attorney-in-fact | JORGE MORRO VILLACIAN |
| Joint attorney-in-fact | MARCOS RODRIGUEZ SACRISTAN |
| Joint attorney-in-fact | MARIA JOSE LOPEZ PLAZA |
| Attorney-in-fact (joint, and joint and several) | ALFREDO SANTOS NARROS |
| Attorney-in-fact (joint, and joint and several) | ARMANDO DIONISIO SONLLEVA RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | JORGE MORRO VILLACIAN |
| Attorney-in-fact (joint, and joint and several) | MANSO MARTIN DANIEL |
| Attorney-in-fact (joint, and joint and several) | MARCOS RODRIGUEZ SACRISTAN |
| Attorney-in-fact (joint, and joint and several) | MARIA JOSE LOPEZ PLAZA |
| Vice chairperson | RODRIGUEZ SACRISTAN, MARCOS |
| Vice secretary | SANTOS NARROS ALFREDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Appointments | Notice 20422 |
| 9 Dec 2022 | Merger by absorption | Notice 538980 |
| 26 Nov 2021 | Appointments | Notice 515076 |
| 2 Sep 2019 | Appointments | Notice 377299 |
| 28 May 2019 | Revocations | Notice 226947 |
| 15 Mar 2018 | Appointments | Notice 122496 |
| 15 Mar 2018 | Amendments to the articles of association, Change of registered office | Notice 122495 |
| 20 May 2015 | Loss of sole-shareholder status, Capital increase | Notice 202936 |
| 20 May 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 202935 |
| 14 Aug 2013 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 363794 |
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/proinserga-2013-sociedad-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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