PROARA MEDITERRANEA SA

Hoja V64197· NIF A96818174

Struck off · 02/12/2025Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROARA MEDITERRANEA SA

NIF
Hoja registral
IRUS1000144463356
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 6261 · Folio 215 · Hoja V64197
Former names
PROARA MEDITERRANEA SA EN LIQUIDACION2025-05-23
StatusLiquidada

Activity

PROARA MEDITERRANEA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 12 March 2009 to 2 December 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 18
  2. ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 18
  3. Ceses/DimisionesPublished 23/05/2025· Registered 15/05/2025· I/A 17
  4. NombramientosPublished 23/05/2025· Registered 15/05/2025· I/A 17
  5. DisoluciónPublished 23/05/2025· Registered 15/05/2025· I/A 17
  6. Ceses/DimisionesPublished 10/08/2021· Registered 20/11/2019· I/A 15
  7. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 15
  8. Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 14
  9. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 14
  10. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 13
  11. Modificaciones estatutariasPublished 12/03/2010· Registered 03/03/2010· I/A 12
  12. Cambio de objeto socialPublished 12/03/2010· Registered 03/03/2010· I/A 12
  13. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 11
  14. RevocacionesPublished 12/03/2009· Registered 03/03/2009· I/A 10

Changes

  1. 02/12/2025Extinción
  2. 23/05/2025Cambio de denominación social

    PROARA MEDITERRANEA SA→PROARA MEDITERRANEA SA EN LIQUIDACION

  3. 23/05/2025Disolución
  4. 12/03/2010Cambio de objeto social

    La promoción inmobiliaria.

  5. 12/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2025#8951610
    Ceses/DimisionesExtinción
    PROARA MEDITERRANEA SA. Ceses/Dimisiones. LiqUnico: GARCIA FERRER JOSE LUIS. Extinción. Datos registrales. S 8 , H V 64197, I/A 18 (25.11.25).
  2. 23/05/2025#8650742

    Company name: PROARA MEDITERRANEA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROARA MEDITERRANEA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: TOMAS BERNAT FRANCISCO JOSE. Presidente: TOMAS BERNAT FRANCISCO JOSE. Consejero: ANGLADA SUCH JORGE. Secretario: ANGLADA SUCH JORGE. Consejero: GARCIA FERRER JOSE LUIS. Vicepresid.: …
  3. 10/08/2021#6563798
    Ceses/Dimisiones
    PROARA MEDITERRANEA SA. Ceses/Dimisiones. Secretario: ANGLADA SUCH JORGE. Consejero: TOMAS BERNAT FRANCISCO JOSE. Presidente: TOMAS BERNAT FRANCISCO JOSE. Cons.Del.Man: TOMAS BERNAT FRANCISCO JOSE. Consejero: GARCIA FERRER JOSE LUIS. Vicepresid.: GAR…
  4. 27/11/2019#5680479
    Nombramientos
    PROARA MEDITERRANEA SA. Nombramientos. Consejero: TOMAS BERNAT FRANCISCO JOSE. Presidente: TOMAS BERNAT FRANCISCO JOSE. Consejero: ANGLADA SUCH JORGE. Secretario: ANGLADA SUCH JORGE. Consejero: GARCIA FERRER JOSE LUIS. Vicepresid.: GARCIA FERRER JOSE…
  5. 07/01/2014#10463727
    Ceses/DimisionesNombramientos
    PROARA MEDITERRANEA SA. Ceses/Dimisiones. Consejero: GARCIA SIMON LUIS;TOMAS BERNAT FRANCISCO JOSE;ANGLADA SUCH JORGE;GARCIA FERRER JOSE LUIS;CANTOS SALA ANA MARIA;MARQUES MENGOD LUIS;MARQUES MENGOD LUIS;MENGOD CARDO SERAFIN;GORDO LOPEZ JULIAN;GARCIA…
  6. 04/10/2012#1922670
    Nombramientos
    PROARA MEDITERRANEA SA. Nombramientos. Consejero: GARCIA SIMON LUIS;TOMAS BERNAT FRANCISCO JOSE;ANGLADA SUCH JORGE;GARCIA FERRER JOSE LUIS;CANTOS SALA ANA MARIA;MARQUES MENGOD LUIS;MARQUES MENGOD LUIS;MENGOD CARDO SERAFIN;GORDO LOPEZ JULIAN;GARCIA FE…
  7. 07/09/2012#1887733
    PROARA MEDITERRANEA SA. Cancelaciones de oficio de nombramientos. Consejero: ANGLADA SUCH JORGE. Secretario: ANGLADA SUCH JORGE. Vicesecret.: GARCIA FERRER JOSE LUIS. Cons.Del.Man: GARCIA FERRER JOSE LUIS. Consejero: GARCIA FERRER JOSE LUIS;CANTOS SA…
  8. 12/03/2010#632702
    Modificaciones estatutariasCambio de objeto social
    PROARA MEDITERRANEA SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- OBJETO.- La sociedad tendrá por objeto la promoción inmobiliaria. Las actuaciones que lo precisen, serán realizadas a través de los técnicos y profesionales…
  9. 12/03/2009#117823
    Nombramientos
    PROARA MEDITERRANEA SA. Nombramientos. Apoderado: MARQUES MENGOD LUIS;ANGLADA SUCH JORGE;GARCIA FERRER JOSE LUIS;GARCIA FERRER MARIA DELFINA. Datos registrales. T 6261, L 3566, F 213, S 8, H V 64197, I/A 11 ( 3.03.09).
  10. 12/03/2009#117822
    Revocaciones
    PROARA MEDITERRANEA SA. Revocaciones. Apoderado: MARQUES MENGOD LUIS;GARCIA FERRER JOSE LUIS;GARCIA FERRER MARIA DELFINA;ANGLADA SUCH JORGE. Datos registrales. T 6261, L 3566, F 213, S 8, H V 64197, I/A 10 ( 3.03.09).

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 addressMATIAS PERELLO 64, VALENCIA
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 — CNAE 6812 — are listed together.

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