PROASA SEVILLA SA

Hoja SE10967· NIF A41180563

VigenteSevilla
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Navarro Maria Dolores Rocio, Nuñez Ruiz De Castroviejo Santiago

Legal information

Legal information for PROASA SEVILLA SA

NIF
Hoja registral
IRUS1000004419958
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 2052 · Folio 53 · Hoja SE10967
StatusVigente

Activity

PROASA SEVILLA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 27 August 2009 to 9 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROASA SEVILLA SANuñez Navarro Maria Dolores RocioNuñez Navarro Maria …Nuñez Ruiz De Castroviejo SantiagoNuñez Ruiz De Castro…ADADE SEVILLA SLADADE SEVILLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROASA SEVILLA SANuñez Navarro Juan SantiagoNuñez Navarro Juan S…ADADE SEVILLA SLADADE SEVILLA SL

Beneficial owner (UBO)

Nuñez Navarro Juan Santiago100 %

Individual · ultimate beneficial owner · since 14/01/2021

Beneficial owner network map

3 nodes Person Company
PROASA SEVILLA SANuñez Navarro Juan SantiagoNuñez Navarro Juan S…ADADE SEVILLA SLADADE SEVILLA SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2026· Registered 30/01/2026· I/A 16
  2. NombramientosPublished 09/02/2026· Registered 30/01/2026· I/A 16
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 15
  4. ReeleccionesPublished 27/06/2025· Registered 18/06/2025· I/A 14
  5. Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 12
  6. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 11
  7. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 11
  8. Modificaciones estatutariasPublished 08/08/2019· Registered 01/08/2019· I/A 11
  9. Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 10
  10. NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 10
  11. ReeleccionesPublished 27/08/2009· Registered 11/08/2009· I/A 9

Changes

  1. 14/01/2021Declaración de unipersonalidad

    NUÑEZ NAVARRO JUAN SANTIAGO

  2. 08/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2026#9061063
    Ceses/DimisionesNombramientos
    PROASA SEVILLA SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ NAVARRO JUAN SANTIAGO. Nombramientos. Adm. Unico: NUÑEZ RUIZ DE CASTROVIEJO SANTIAGO. Datos registrales. S 8 , H SE 10967, I/A 16 (30.01.26).
  2. 15/01/2026#9012791
    Nombramientos
    PROASA SEVILLA SA. Nombramientos. Apo.Man.Soli: NUÑEZ RUIZ DE CASTROVIEJO SANTIAGO;NUÑEZ RUIZ DE CASTROVIEJO JOSE. Datos registrales. S 8 , H SE 10967, I/A 15 ( 8.01.26).
  3. 27/06/2025#8708626
    Reelecciones
    PROASA SEVILLA SA. Reelecciones. Adm. Unico: NUÑEZ NAVARRO JUAN SANTIAGO. Datos registrales. S 8 , H SE 10967, I/A 14 (18.06.25).
  4. 14/01/2021#6202069
    Declaración de unipersonalidad
    PROASA SEVILLA SA. Declaración de unipersonalidad. Socio único: NUÑEZ NAVARRO JUAN SANTIAGO. Datos registrales. T 2052 , F 53, S 8, H SE 10967, I/A 12 ( 7.01.21).
  5. 08/08/2019#5538082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROASA SEVILLA SA. Ceses/Dimisiones. Consejero: NAVARRO GARCIA DOLORES;NUÑEZ NAVARRO DOLORES ROCIO;NUÑEZ NAVARRO SANTIAGO. Vicepresid.: NAVARRO GARCIA DOLORES. Secretario: NUÑEZ NAVARRO DOLORES ROCIO. Presidente: NUÑEZ NAVARRO SANTIAGO. Con.Delegado:…
  6. 08/11/2013#2529221
    Ceses/DimisionesNombramientos
    PROASA SEVILLA SA. Ceses/Dimisiones. Consejero: NUÑEZ NAVARRO JUAN SANTIAGO. Presidente: NUÑEZ NAVARRO JUAN SANTIAGO. Consejero: NUÑEZ NAVARRO DOLORES ROCIO. Secretario: NUÑEZ NAVARRO DOLORES ROCIO. Consejero: DOLORES NAVARRO GARCIA. Vicepresid.: DOL…
  7. 27/08/2009#364948
    Reelecciones
    PROASA SEVILLA SA. Reelecciones. Consejero: NUÑEZ NAVARRO JUAN SANTIAGO. Presidente: NUÑEZ NAVARRO JUAN SANTIAGO. Consejero: NUÑEZ NAVARRO MARIA DOLORES ROCIO. Secretario: NUÑEZ NAVARRO MARIA DOLORES ROCIO. Consejero: DOLORES NAVARRO GARCIA. Vicepres…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA HEROES DE TOLEDO S/N - EDIFICIO TOLEDO I, PLANTA 3ª, MODULO 8, SEVILLA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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