PROXIMA SYSTEMS SL.
Active
Registry details
- Registered office
- C/ JUAN DE HERRERA 16 - MOD. 16. PARQUE TECNOLOGIC
- Municipality
- Boecillo
- Province
- Valladolid
- Share capital
- —
- First publication
- 2 Nov 2009
- Latest act
- 13 Jun 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDEZ GONZALEZ DANIEL |
| Joint and several attorney-in-fact | MUÑOZ VICENTE EMILIANO |
| Joint and several attorney-in-fact | TOMAS LENCINA JOSE FERNANDO |
| Board member | ALKHORAYEF ABDULAZIZ A |
| Board member | ALKHORAYEF MOHAMMED A |
| Board member | TOMAS LENCINA JOSE FERNANDO |
| Chairperson | ALKHORAYEF MOHAMMED A |
| Secretary | TOMAS LENCINA JOSE FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ VICENTE EMILIANO |
| Vice secretary (not a board member) | FERNANDEZ GONZALEZ DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jun 2025 | Appointments | Notice 269292 |
| 13 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 269291 |
| 18 Dec 2023 | Appointments | Notice 536650 |
| 18 Dec 2023 | Appointments | Notice 536649 |
| 18 Dec 2023 | Appointments | Notice 536648 |
| 3 Nov 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 469586 |
| 25 Apr 2017 | Change of registered office | Notice 178015 |
| 24 Jul 2014 | Amendments to the articles of association | Notice 306229 |
| 2 Nov 2009 | Amendments to the articles of association | Notice 459301 |
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/proxima-systems-sl
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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