PROARCA SA

Hoja M59473· NIF A28578649

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Mariñas Barredo Pedro, TECNOVA TECNOLOGIA Y GESTION SA, Garcia Del Pozo Jose

Legal information

Legal information for PROARCA SA

NIF
Hoja registral
IRUS1000240270860
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22476 · Folio 220 · Hoja M59473
StatusVigente

Activity

PROARCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 9 June 2009 to 20 January 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROARCA SAMariñas Barredo PedroMariñas Barredo PedroTECNOVA TECNOLOGIA Y GESTION SATECNOVA TECNOLOGIA Y…Garcia Del Pozo JoseGarcia Del Pozo JoseTECNOVA TECNOLOGIA Y GESTION SATECNOVA TECNOLOGIA Y…INDOESTE SAINDOESTE SA

Registered actos

  1. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 44
  2. RevocacionesPublished 20/01/2012· Registered 10/01/2012· I/A 44
  3. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 44
  4. ReeleccionesPublished 09/01/2012· Registered 27/12/2011· I/A 43
  5. Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 42
  6. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 42
  7. RevocacionesPublished 09/06/2009· Registered 28/05/2009· I/A 41
  8. NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 41

Timeline (BORME)

  1. 20/01/2012#1546889
    Ceses/DimisionesRevocacionesNombramientos
    PROARCA SA. Ceses/Dimisiones. Consejero: BARRERA GALLEGO JOSE-JAVIER. Presidente: BARRERA GALLEGO JOSE-JAVIER. Revocaciones. Apo.Sol.: BARRERA GALLEGO JOSE-JAVIER. Nombramientos. Representan: RAPOSO MORENO ASCENSION. Consejero: TECNOVA TECNOLOGIA Y G…
  2. 09/01/2012#10427960
    Reelecciones
    PROARCA SA. Reelecciones. Consejero: BARRERA GALLEGO JOSE-JAVIER. Presidente: BARRERA GALLEGO JOSE-JAVIER. Secretario: GARCIA DEL POZO JOSE. Consejero: GARCIA DEL POZO JOSE. Datos registrales. T 22476 , F 219, S 8, H M 59473, I/A 43 (27.12.11).
  3. 16/07/2010#806409
    Ceses/DimisionesNombramientos
    PROARCA SA. Ceses/Dimisiones. Consejero: JUSDADO LOPEZ ARMANDO. Nombramientos. Consejero: MARIÑAS BARREDO PEDRO. Datos registrales. T 22476 , F 219, S 8, H M 59473, I/A 42 ( 6.07.10).
  4. 09/06/2009#250711
    RevocacionesNombramientos
    PROARCA SA. Revocaciones. Apo.Sol.: GALLEGO MONTERO JOSE;CORCHADO PALACIOS FRANCISCO LUIS;PEREZ TAPIA NATIVIDAD. Apo.Manc.: PEREZ TAPIA NATIVIDAD. Nombramientos. Apoderado: MARIÑAS BARREDO PEDRO. Datos registrales. T 22476 , F 218, S 8, H M 59473, I/…

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 addressDUQUE DE SESTO, NUMERO 40-42, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector