COAGRO & PROYSA SA

Hoja Z6869· NIF A50132323

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Share capital :
95 000,00 €
Directors :
Navas Gascon Fernando, Navas Oto Jose Gabriel

Legal information

Legal information for COAGRO & PROYSA SA

NIF
Hoja registral
IRUS1000104716755
Legal formSociedad Anónima (SA)
Share capital95 000,00 €
LocalityCadrete
Phone
Register referenceTomo 1285 · Folio 173 · Hoja Z6869
StatusVigente

Activity

COAGRO & PROYSA SA is a Sociedad Anónima (SA) with its registered office in Cadrete (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 2 June 2025, across 6 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 13
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 13
  3. Modificaciones estatutariasPublished 02/06/2025· Registered 26/05/2025· I/A 13
  4. ReeleccionesPublished 28/10/2022· Registered 24/10/2022· I/A 12
  5. ReeleccionesPublished 04/11/2015· Registered 27/10/2015· I/A 11
  6. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 11
  7. Reducción de capitalPublished 29/03/2010· Registered 16/03/2010· I/A 10
  8. Ampliación de capitalPublished 12/02/2010· Registered 03/02/2010· I/A 9
  9. ReeleccionesPublished 08/04/2009· Registered 30/03/2009· I/A 8

Changes

  1. 02/06/2025Modificaciones estatutarias
  2. 04/11/2015Modificaciones estatutarias

Capital · events

  1. 29/03/2010Reducción de capital
    Resulting capital: 95 000,00 €
  2. 12/02/2010Ampliación de capital
    Resulting capital: 584 579,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2025#8664668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COAGRO & PROYSA SA. Ceses/Dimisiones. Adm. Unico: NAVAS OTO JOSE GABRIEL. Nombramientos. Adm. Solid.: NAVAS OTO JOSE GABRIEL;NAVAS GASCON FERNANDO. Modificaciones estatutarias. 17. Otros.- "Artículo 17..- ORGANO DE ADMINISTRACION: La junta General po…
  2. 28/10/2022#7219821
    Reelecciones
    COAGRO & PROYSA SA. Reelecciones. Adm. Unico: NAVAS OTO JOSE GABRIEL. Datos registrales. T 1285 , F 173, S 8, H Z 6869, I/A 12 (24.10.22).
  3. 04/11/2015#3571250
    ReeleccionesModificaciones estatutarias
    COAGRO & PROYSA SA. Reelecciones. Adm. Unico: NAVAS OTO JOSE GABRIEL. Modificaciones estatutarias. ARTICULO 18º. DURACION DEL CARGO DE ADMINISTRADOR. El Administrador ejercerá su cargo durante el plazo de SEIS años, pudiendo ser reelegidos una o más …
  4. 29/03/2010#654820
    Reducción de capital
    COAGRO & PROYSA SA. Reducción de capital. Importe reducción: 489.579,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 1285 , F 173, S 8, H Z 6869, I/A 10 (16.03.10).
  5. 12/02/2010#587969
    Ampliación de capital
    COAGRO & PROYSA SA. Ampliación de capital. Suscrito: 524.477,00 Euros. Desembolsado: 524.477,00 Euros. Resultante Suscrito: 584.579,00 Euros. Resultante Desembolsado: 584.579,00 Euros. Datos registrales. T 1285 , F 172, S 8, H Z 6869, I/A 9 ( 3.02.10…
  6. 08/04/2009#163921
    Reelecciones
    COAGRO & PROYSA SA. Reelecciones. Adm. Unico: NAVAS OTO JOSE GABRIEL. Datos registrales. T 1285 , F 172, S 8, H Z 6869, I/A 8 (30.03.09).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Zaragoza, sin número. Polígono Industrial Proalca, nave 105., ZARAGOZA, CADRETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector