PROCAÑADA SA

Hoja AL1829· NIF A04032850

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Campoy Elias, Calvache Alvarez Gabriel

Legal information

Legal information for PROCAÑADA SA

NIF
Hoja registral
IRUS1000004394564
Legal formSociedad Anónima (SA)
Register referenceTomo 75 · Folio 67 · Hoja AL1829
StatusVigente

Activity

PROCAÑADA SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 26 September 2013 to 19 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
PROCAÑADA SAAlonso Campoy EliasAlonso Campoy EliasCalvache Alvarez GabrielCalvache Alvarez Gab…Lopez Salvador AntonioLopez Salvador Anton…Martinez Llamas EmilioMartinez Llamas Emil…MOTOGALA ALMERIA SAMOTOGALA ALMERIA SAINDAMOTOR SAINDAMOTOR SADIALIN SLDIALIN SLCIUDAD DEL MOTOR LA GRANATILLA SOCIEDAD LIMITADACIUDAD DEL MOTOR LA …INDACAR SOCIEDAD ANONIMAINDACAR SOCIEDAD ANO…INDAGROUP IBERICA SLINDAGROUP IBERICA SLAGER PUBLICO SLAGER PUBLICO SLPROMOCIONES MARTINEZ PLAZAS SAPROMOCIONES MARTINEZ…JARDIN DE MEDINA SOCIEDAD ANONIMAJARDIN DE MEDINA SOC…MONTEPLAYA SLMONTEPLAYA SLJARDINES DEL ALGAR SLJARDINES DEL ALGAR SLCALVACHE Y MARTIN SLCALVACHE Y MARTIN SLLAS VILLAS DE AGUADULCE SALAS VILLAS DE AGUADU…PROMOCIONES Y CONSTRUCCIONES LA GLORIA SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…CONSTRUCCIONES Y PROMOCIONES DOLMEN SOCIEDAD ANONIMACONSTRUCCIONES Y PRO…JARQUIL SPORT SOCIEDAD LIMITADAJARQUIL SPORT SOCIED…DESARROLLOS ESTRATEGICOS DEL LEVANTE SLDESARROLLOS ESTRATEG…JARQUIL-OFI S.AJARQUIL-OFI S.AJARPRE SAJARPRE SAINDUAMA SLINDUAMA SLVERKUCHEN SLVERKUCHEN SLEMPOTRABLES ARAGON SOCIEDAD LIMITADAEMPOTRABLES ARAGON S…ESTUDIO ANA BELEN BARQUIN SLESTUDIO ANA BELEN BA…CENTRO INDUSTRIAL ALMERIENSE SOCIEDAD ANONIMACENTRO INDUSTRIAL AL…CONSULTORA INDUSTRIAL SACONSULTORA INDUSTRIA…CYSA INICIATIVAS SLCYSA INICIATIVAS SLMARTINEZ AGUADO Y SUCESORES SOCIEDAD LIMITADAMARTINEZ AGUADO Y SU…

Registered actos

  1. Fe de erratasPublished 19/12/2024· Registered 12/12/2024· I/A 10
  2. Ceses/DimisionesPublished 17/12/2024· Registered 17/10/2022· I/A 9
  3. NombramientosPublished 17/12/2024· Registered 17/10/2022· I/A 9
  4. Fe de erratasPublished 17/12/2024· Registered 17/10/2022· I/A 9
  5. ReeleccionesPublished 01/12/2022· Registered 17/10/2022· I/A 9
  6. NombramientosPublished 26/10/2022· Registered 17/10/2022· I/A 9
  7. ReeleccionesPublished 26/10/2022· Registered 17/10/2022· I/A 9
  8. Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 8
  9. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 8
  10. ReeleccionesPublished 26/09/2013· Registered 18/09/2013· I/A 8

Timeline (BORME)

  1. 19/12/2024#8404751
    Fe de erratas
    PROCAÑADA SA. Fe de erratas: La inscripcion 9ª queda aclarada en el sentido de hacer constar que los nombres, alli puestos del Presidente: Emilio Martinez Llamas, NIF 27.154.288-M y Vicepresidente: Antonio Lopez Salvador, NIF 27.205.857P son los corr…
  2. 17/12/2024#8399935
    Ceses/Dimisiones
    PROCAÑADA SA. Ceses/Dimisiones. Presidente: LOPEZ SALVADOR ANTONIO. Vicepresid.: MARTINEZ LLAMAS EMILIO. Datos registrales. S 8 , H AL 1829, I/A 9 r (17.10.22).
  3. 17/12/2024#8399934
    Nombramientos
    PROCAÑADA SA. Nombramientos. Presidente: MARTINEZ LLAMAS EMILIO. Vicepresid.: LOPEZ SALVADOR ANTONIO. Datos registrales. S 8 , H AL 1829, I/A 9 0 (17.10.22).
  4. 17/12/2024#8399933
    Fe de erratas
    PROCAÑADA SA. Fe de erratas: El nombre correcto del Presidente es Don Emilio Martinez LLamas y el vicepresidente: Don Antonio Lopez Salvador. Datos registrales. T 75 , F 67, S 8, H AL 1829, I/A 9 (17.10.22).
  5. 01/12/2022#7271718
    Reelecciones
    PROCAÑADA SA. Reelecciones. Presidente: LOPEZ SALVADOR ANTONIO. Datos registrales. T 75 , F 67, S 8, H AL 1829, I/A 9 (17.10.22).
  6. 26/10/2022#7212753
    NombramientosReelecciones
    PROCAÑADA SA. Nombramientos. Presidente: MARTINEZ LLAMAS EMILIO. Vicepresid.: LOPEZ SALVADOR ANTONIO. Secretario: ALONSO CAMPOY ELIAS. Cons.Del.Man: ALONSO CAMPOY ELIAS;LOPEZ SALVADOR ANTONIO;MARTINEZ LLAMAS EMILIO. Reelecciones. Consejero: LOPEZ SAL…
  7. 26/09/2013#2464025
    Ceses/DimisionesNombramientosReelecciones
    PROCAÑADA SA. Ceses/Dimisiones. Cons.Del.Man: ALONSO CAMPOY ELIAS;MARTINEZ LLAMAS EMILIO;LOPEZ SALVADOR ANTONIO. Nombramientos. Cons.Del.Man: LOPEZ SALVADOR ANTONIO;ALONSO CAMPOY ELIAS;MARTINEZ LLAMAS EMILIO. Reelecciones. Consejero: LOPEZ SALVADOR A…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressParaje Villa Oliver s/n, La Cañada, ALMERÍA
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 — CNAE 6812 — are listed together.

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