PROCIRCULAR ENVASES SL

Hoja M784120· NIF B72918006

VigenteMadrid
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/01/2023
Directors :
Sanchez Garcia Blas Maria Carmen, Fruscio Raffael August, Kisa-Ibrahim Gülcan

Legal information

Legal information for PROCIRCULAR ENVASES SL

NIF
Hoja registral
IRUS1000312065660
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/01/2023
LocalityPozuelo de Alarcón
Register referenceTomo 44504 · Folio 37 · Hoja M784120
StatusVigente

Activity

PROCIRCULAR ENVASES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 10 January 2023. The Spanish commercial register has published 8 filings for this company, from 10 January 2023 to 11 March 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

promover la defensa del Medio Ambiente y, en concreto, el cumplimiento de las obligaciones de la Responsabilidad Ampliada del Productor prevista en la Ley 7/2022, de 8 de abril, de Residuos y Suelos Contaminados para una Economía Circular (LRSCEC).

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
PROCIRCULAR ENVASES SLFruscio Raffael AugustFruscio Raffael Augu…Sanchez Garcia Blas Maria CarmenSanchez Garcia Blas …Kisa-Ibrahim GülcanKisa-Ibrahim GülcanRECLAY IBERIA SLRECLAY IBERIA SLFRIEDA & AUGUST WINE CONCEPT IBERIA SLFRIEDA & AUGUST WINE…PROCIRCULAR DEPOSITO SLPROCIRCULAR DEPOSITO…MANDALA PURE LIVING SON VIDA SLMANDALA PURE LIVING …RECLAY IBERIA SLRECLAY IBERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROCIRCULAR ENVASES SLFRIEDA & AUGUST WINE CONCEPT IBERIA SLFRIEDA & AUGUST WINE…PROCIRCULAR DEPOSITO SLPROCIRCULAR DEPOSITO…

Beneficial owner (UBO)

FRIEDA & AUGUST WINE CONCEPT IBERIA SL100 %Vigente

Legal entity · since 10/01/2023

Beneficial owner network map

3 nodes Person Company
PROCIRCULAR ENVASES SLFRIEDA & AUGUST WINE CONCEPT IBERIA SLFRIEDA & AUGUST WINE…PROCIRCULAR DEPOSITO SLPROCIRCULAR DEPOSITO…

Registered actos

  1. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 6
  2. ReeleccionesPublished 16/12/2025· Registered 09/12/2025· I/A 5
  3. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 4
  4. Modificaciones estatutariasPublished 20/01/2025· Registered 13/01/2025· I/A 3
  5. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
  6. ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
  7. Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 1
  8. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. 20/01/2025Modificaciones estatutarias
  2. 10/01/2023Declaración de unipersonalidad

    FRIEDA & AUGUST WINE CONCEPT IBERIA SL

Capital · events

  1. 10/01/2023Constitución
    Initial capital: 10 000,00 €

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. 11/03/2026#9117301
    Nombramientos
    PROCIRCULAR ENVASES SL. Nombramientos. Apo.Manc.: KISA-IBRAHIM GULCAN;GOMEZ MONTANARI VICENTE;SAEZ RODRIGUEZ RAQUEL. Datos registrales. S 8 , H M 784120, I/A 6 ( 4.03.26).
  2. 16/12/2025#8974706
    Reelecciones
    PROCIRCULAR ENVASES SL. Reelecciones. Consejero: KISA-IBRAHIM GULCAN;SANCHEZ GARCIA BLAS MARIA CARMEN. Presidente: SANCHEZ GARCIA BLAS MARIA CARMEN. Secretario: KISA-IBRAHIM GULCAN. Datos registrales. S 8 , H M 784120, I/A 5 ( 9.12.25).
  3. 09/06/2025#8676101
    Nombramientos
    PROCIRCULAR ENVASES SL. Nombramientos. Auditor: ALESCO PARTNERS SLP. Datos registrales. S 8 , H M 784120, I/A 4 ( 2.06.25).
  4. 20/01/2025#8442061
    Modificaciones estatutarias
    PROCIRCULAR ENVASES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 35º Y 36º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 784120, I/A 3 (13.01.25).
  5. 05/04/2023#7474489
    Nombramientos
    PROCIRCULAR ENVASES SL. Nombramientos. Apo.Sol.: GOMEZ MONTANARI VICENTE;KISA-IBRAHIM GULCAN. Apo.Manc.: GOMEZ MONTANARI VICENTE;KISA-IBRAHIM GULCAN. Datos registrales. T 44504 , F 37, S 8, H M 784120, I/A 2 (29.03.23).
  6. 10/01/2023#7322599
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCIRCULAR ENVASES SL. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: promover la defensa del Medio Ambiente y, en concreto, el cumplimiento de las obligaciones de la Responsabilidad Ampliada del Productor prevista en la Ley 7/2022,…

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· Incorporated 2023

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/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector