PROCABE SOCIEDAD ANONIMA

Hoja AL2120· NIF A04039061

VigenteAlmería
Legal form :
Sociedad Anónima (SA)
Share capital :
63 106,20 €
Director :
Jean Bernard

Legal information

Legal information for PROCABE SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital63 106,20 €
Register referenceTomo 84 · Folio 174 · Hoja AL2120
StatusVigente

Activity

PROCABE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 4 May 2026, across 6 distinct types of filing. Its registered share capital is 63 106,20 €.

Directors and representatives

Directors

Current

  • Jean Bernard
    Administrador MancomunadoAdministrador Único
    Since 27/03/2023

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 14
  2. Ceses/DimisionesPublished 04/05/2026· Registered 24/04/2026· I/A 13
  3. RevocacionesPublished 04/05/2026· Registered 24/04/2026· I/A 13
  4. NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 13
  5. Modificaciones estatutariasPublished 04/05/2026· Registered 24/04/2026· I/A 13
  6. ReeleccionesPublished 05/04/2023· Registered 27/03/2023· I/A 12
  7. ReeleccionesPublished 26/10/2017· Registered 18/10/2017· I/A 11
  8. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 10
  9. Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 9
  10. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 9
  11. Reducción de capitalPublished 23/02/2009· Registered 12/02/2009· I/A 9
  12. Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 9

Changes

  1. 04/05/2026Modificaciones estatutarias
  2. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 23/02/2009Reducción de capital
    Resulting capital: 63 106,20 €

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. 04/05/2026#9204606
    Nombramientos
    PROCABE SOCIEDAD ANONIMA. Nombramientos. Apoderado: BERNARD GALLO ERIC. Datos registrales. S 8 , H AL 2120, I/A 14 (24.04.26).
  2. 04/05/2026#9204605
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PROCABE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: JEAN BERNARD;CABRERA VAZQUEZ JUAN JOSE. Revocaciones. Apo.Sol.: CABRERA VAZQUEZ JUAN JOSE;JEAN BERNARD. Nombramientos. Adm. Unico: JEAN BERNARD. Modificaciones estatutarias. 12. Administración…
  3. 05/04/2023#7473576
    Reelecciones
    PROCABE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: JEAN BERNARD;CABRERA VAZQUEZ JUAN JOSE. Datos registrales. T 84 , F 174, S 8, H AL 2120, I/A 12 (27.03.23).
  4. 26/10/2017#4593114
    Reelecciones
    PROCABE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: BERNARD JEAN;CABRERA VAZQUEZ JUAN JOSE. Datos registrales. T 84 , F 174, S 8, H AL 2120, I/A 11 (18.10.17).
  5. 23/02/2009#83384
    Nombramientos
    PROCABE SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: BERNARD JEAN;CABRERA VAZQUEZ JUAN JOSE. Datos registrales. T 84 , F 174, S 8, H AL 2120, I/A 10 (12.02.09).
  6. 23/02/2009#83383
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PROCABE SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: BERNARD JEAN. Secretario: BERNARD JEAN. Consejero: BERNARD JEAN. Cons.Del.Man: BERNARD JEAN. Consejero: GALLO MOYA MARIA EUGENIA. Presidente: CABRERA VAZQUEZ JUAN JOSE. Cons.Del.Sol: CABRERA V…

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 addressAlmería

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province