PROSELCO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €4,290,732
- First publication
- 2 Nov 2009
- Latest act
- 12 Dec 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCE GARCIA MARIA DOLORES |
| Attorney-in-fact | BRICEÑO ALONSO CESAR |
| Attorney-in-fact | FERNANDEZ CALLEJA LUIS ADOLFO |
| Attorney-in-fact | SAINZ BELLOSO JOSE ANTONIO |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MORISON AC SL |
| Auditor | MORISON AC SLP |
| Auditor | MORISON ACPM AUDITORES SLP |
| Board member | ARCE GARCIA MARIA DOLORES |
| Board member | ARROYO LOZANO LUIS |
| Board member | BRICEÑO ALONSO CESAR |
| Board member | GARCIA GONZALEZ LEON |
| Board member | GARCIA LOPEZ EVA ISABEL |
| Board member | SAINZ BELLOSO JOSE ANTONIO |
| Chairperson | GARCIA GONZALEZ LEON |
| Independent director | ARCE GARCIA MARIA DOLORES |
| Managing director | GARCIA GONZALEZ LEON |
| Secretary (not a board member) | CARLOS PRIETO FOLGUEIRA |
| Proprietary director | ARCE GARCIA MARIA DOLORES |
| Vice chairperson | ARCE GARCIA MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2024 | Appointments | Notice 539411 |
| 14 Aug 2023 | Amendments to the articles of association | Notice 367106 |
| 26 Jul 2022 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 344535 |
| 12 Jan 2022 | Appointments | Notice 12357 |
| 26 Nov 2021 | Re-elections | Notice 514562 |
| 12 Feb 2019 | Appointments | Notice 64328 |
| 23 Apr 2018 | Correction of errors | Notice 176680 |
| 25 Aug 2017 | Revocations, Appointments | Notice 348852 |
| 21 Jul 2017 | Terminations of appointment/Resignations, Appointments | Notice 299899 |
| 4 Dec 2015 | Appointments | Notice 493790 |
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/proselco-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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