PROCAMA SA

Hoja TO21099· NIF A45558053

VigenteToledo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Aguado Benito Jorge, Medina Ramirez Jose Pablo

Legal information

Legal information for PROCAMA SA

NIF
Hoja registral
IRUS1000226614660
Legal formSociedad Anónima (SA)
LocalityLas Ventas con Peña Aguilera
Register referenceTomo 1250 · Folio 141 · Hoja TO21099
StatusVigente

Activity

PROCAMA SA is a Sociedad Anónima (SA) with its registered office in Las Ventas Con Peña Aguilera (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 28 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROCAMA SAAguado Benito JorgeAguado Benito JorgeMedina Ramirez Jose PabloMedina Ramirez Jose …AREA FRESNO SAAREA FRESNO SAFERRETERIA AGUADO INDUSTRIAL SAFERRETERIA AGUADO IN…INGOBOR PROYECTOS SLINGOBOR PROYECTOS SLAGUADO INTERIORES SLAGUADO INTERIORES SLHADU INVESTMENTS SLHADU INVESTMENTS SLMARMOLES JOVI SLMARMOLES JOVI SL

Registered actos

  1. Cierre provisional hoja registralPublished 28/11/2024· Registered 21/11/2024· I/A 3
  2. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 3
  3. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 3
  4. Reapertura hoja registralPublished 15/10/2021· Registered 07/10/2021· I/A 2
  5. Cierre provisional hoja registralPublished 26/09/2018· Registered 18/09/2018· I/A 2
  6. ReeleccionesPublished 17/08/2009· Registered 03/08/2009· I/A 2

Timeline (BORME)

  1. 28/11/2024#8369094
    Cierre provisional hoja registral
    PROCAMA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1250 , F 141, S 8, H TO 21099, I/A 3 H (21.11.24).
  2. 08/03/2022#6848094
    Ceses/DimisionesNombramientos
    PROCAMA SA. Ceses/Dimisiones. Consejero: MEDINA RAMIREZ JOSE PABLO;AZAÑA MUÑOZ FELIX;CATALAN OCHAITA COSME;AGUADO BENITO JORGE. Presidente: MEDINA RAMIREZ JOSE PABLO. Cons.Del.Man: MEDINA RAMIREZ JOSE PABLO. Secretario: AZAÑA MUÑOZ FELIX. Cons.Del.Ma…
  3. 15/10/2021#6642244
    Reapertura hoja registral
    PROCAMA SA. Reapertura hoja registral. Datos registrales. T 1250 , F 141, S 8, H TO 21099, I/A 2 C ( 7.10.21).
  4. 26/09/2018#5063932
    Cierre provisional hoja registral
    PROCAMA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1250 , F 141, S 8, H TO 21099, I/A 2 m (18.09.18).
  5. 17/08/2009#349645
    Reelecciones
    PROCAMA SA. Reelecciones. Consejero: MEDINA RAMIREZ JOSE PABLO;CATALAN OCHAITA COSME;AGUADO BENITO JORGE;AZAÑA MUÑOZ FELIX. Presidente: MEDINA RAMIREZ JOSE PABLO. Secretario: AZAÑA MUÑOZ FELIX. Cons.Del.Man: MEDINA RAMIREZ JOSE PABLO;AGUADO BENITO JO…

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 addressC/ PEÑA LA COBERTERA, 5, TOLEDO, VENTAS CON PEÑA AGUILERA, LAS, Las Ventas Con Peña Aguilera
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