PROYME GRUPO GESTION SOCIEDAD LIMITADA
Hoja V116604· NIF B97788582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pelufo Gaya Juan Bautista, Pelufo Gaya Jose, Pelufo Gaya Maria Lourdes
Legal information
Legal information for PROYME GRUPO GESTION SOCIEDAD LIMITADA
Activity
PROYME GRUPO GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 10 June 2013 to 12 February 2026, across 6 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Pelufo Gaya Juan BautistaSince 11/07/2023PresidenteConsejero DelegadoConsejero
- Pelufo Gaya JoseSince 11/07/2023Consejero
- Pelufo Gaya Maria LourdesSince 03/06/2013ConsejeroSecretario
Former
- Pelufo Arcos BautistaCeased on 11/10/2024Consejero
Auditors
Current
- AUREN AUDITORES SP SLPSince 16/12/2022Auditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 12/02/2026Modificaciones estatutarias
- 14/12/2018Cambio de domicilio social
POLIG INDUSTRIAL SUR, PARCELA 8B (ALGINET)
Timeline (BORME)
- 12/02/2026#9069433Otros conceptos
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Otros conceptos: Practicado el depósito de Pactos Parasociales de la sociedad PROYME GRUPO GESTION SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 116604, I/A 10 M ( 5.02.26).
- 12/02/2026#9069432Modificaciones estatutarias
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES RELATIVO A LA TRANSMISION DE LAS PARTICPACIONES SOCIALES.- . ADICION DEL ARTICULO 6º BIS RELATIVO AL USUFRUCTO DE LAS PARTICPA… - 02/01/2026#10376423Reelecciones
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H V 116604, I/A 9 (24.12.25).
- 18/10/2024#8301655Ceses/Dimisiones
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PELUFO ARCOS BAUTISTA. Datos registrales. S 8 , H V 116604, I/A 8 (11.10.24).
- 18/07/2023#7633662Ceses/DimisionesNombramientos
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELUFO GAYA JUAN BAUTISTA. Nombramientos. Consejero: PELUFO GAYA MARIA LOURDES;PELUFO GAYA JUAN BAUTISTA;PELUFO GAYA JOSE;PELUFO ARCOS BAUTISTA. Presidente: PELUFO GAYA JUAN BAUTIS… - 23/12/2022#7309007Nombramientos
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 8530, L 5819, F 53, S 8, H V 116604, I/A 5 (16.12.22).
- 14/12/2018#5174981Cambio de domicilio social
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL SUR, PARCELA 8B (ALGINET). Datos registrales. T 8530, L 5819, F 53, S 8, H V 116604, I/A 4 ( 7.12.18).
- 10/06/2013#2316876Nombramientos
PROYME GRUPO GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELUFO GAYA MARIA LOURDES. Datos registrales. T 8530, L 5819, F 52, S 8, H V 116604, I/A 3 ( 3.06.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.