PROAVAL SOCIEDAD ANONIMA

Hoja V23072· NIF A46265328

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)
Directors :
Montagut Mascarell Jose Rosendo, Camps Almiñana Jose Pascual, Samper Talens Maria Del Mar, Llinares Calvo Pedro, Camps Almiñana Francisco Javier

Legal information

Legal information for PROAVAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000128277680
Legal formSociedad Anónima (SA)
Register referenceTomo 4370 · Folio 54 · Hoja V23072
StatusVigente

Activity

PROAVAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 13 August 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 13/08/2026· Registered 05/08/2026· I/A 19
  2. NombramientosPublished 13/08/2026· Registered 05/08/2026· I/A 19
  3. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 17
  4. Ceses/DimisionesPublished 23/05/2013· Registered 16/05/2013· I/A 16
  5. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 16
  6. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 15
  7. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 14

Timeline (BORME)

  1. 13/08/2026#9720536
    Ceses/DimisionesNombramientos
    PROAVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAMPS SIGNES FRANCISCO. Presidente: CAMPS SIGNES FRANCISCO. Cons.Del.Man: CAMPS SIGNES FRANCISCO. Cancelaciones de oficio de nombramientos. Consejero: SAMPER SANTACATALINA SALVADOR;LLINARES DAVO …
  2. 23/05/2017#4385121
    Nombramientos
    PROAVAL SOCIEDAD ANONIMA. Nombramientos. Auditor: ECOFIN AUDITORIAS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4370, L 1682, F 54, S 8, H V 23072, I/A 17 (16.05.17).
  3. 23/05/2013#2291077
    Ceses/DimisionesNombramientos
    PROAVAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAMPS ALMIÑANA JOSE PASCUAL;CAMPS SIGNES FRANCISCO;SAMPER SANTACATALINA SALVADOR;LLINARES DAVO ANDRES. Presidente: CAMPS SIGNES FRANCISCO. Vicepresid.: SAMPER SANTACATALINA SALVADOR. Secretario: …
  4. 26/04/2012#1702312
    Nombramientos
    PROAVAL SOCIEDAD ANONIMA. Nombramientos. Auditor: MORAGUES FERRER FRANCISCO. Aud.Supl.: MORAGUES MIÑANA JAVIER. Datos registrales. T 4370, L 1682, F 53, S 8, H V 23072, I/A 15 (17.04.12).
  5. 28/09/2011#1393224
    Nombramientos
    PROAVAL SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIPYMES SL. Datos registrales. T 4370, L 1682, F 53, S 8, H V 23072, I/A 14 (19.09.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressAVDA L' ERES - POLIGONO INDUSTRIAL LES MASES, AVINGUDA L'ERES, PARCELA NUMERO CINOC, NAVES C Y D., VALENCIA, RÓTOVA
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 lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector