PROECOSUR MEDIOAMBIENTAL SA

Hoja CO24314· NIF A14762959

VigenteCórdoba
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Alvarez Aurelio, Ramos Perez Angel Maria, Maillo Perez Agustin

Legal information

Legal information for PROECOSUR MEDIOAMBIENTAL SA

NIF
Hoja registral
IRUS1000012402119
Legal formSociedad Anónima (SA)
LocalityLucena
Phone
Register referenceTomo 1918 · Folio 118 · Hoja CO24314
StatusVigente

Activity

PROECOSUR MEDIOAMBIENTAL SA is a Sociedad Anónima (SA) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 18 December 2014 to 8 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PROECOSUR MEDIOAMBIEN…Maillo Perez AgustinMaillo Perez AgustinGarcia Alvarez AurelioGarcia Alvarez Aurel…Ramos Perez Angel MariaRamos Perez Angel Ma…RISCAL PATRIMONIAL SLRISCAL PATRIMONIAL SLCAELUM INVERSIONES SLCAELUM INVERSIONES SLBARRUECOPARDO SOLAR SLBARRUECOPARDO SOLAR …PLAZAMAYOR HELMANTICA CONSULTING SLPLAZAMAYOR HELMANTIC…EBANO CAPITEL SLEBANO CAPITEL SLENERGY ARMI SLENERGY ARMI SLPLAZAMAYOR HELMANTICA CONSULTING SLPLAZAMAYOR HELMANTIC…BARRUECOPARDO SOLAR SLBARRUECOPARDO SOLAR …AVANZANDO TENDENCIAS SLAVANZANDO TENDENCIAS…ERIDANUS INVERSIONES SLERIDANUS INVERSIONES…GENAQ TECHNOLOGIES SLGENAQ TECHNOLOGIES SLCIATESA SLCIATESA SLELECTRIA DESARROLLOS ENERGETICOS SLELECTRIA DESARROLLOS…ELECTRIA WIND SLELECTRIA WIND SLVERAPEME SLVERAPEME SLFOTOVOLTAICA DE POZOBLANCO AIEFOTOVOLTAICA DE POZO…KEYTER INTARCON OPERATIONS SLKEYTER INTARCON OPER…

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 8
  2. ReeleccionesPublished 26/12/2024· Registered 18/12/2024· I/A 7
  3. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 6
  4. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 5
  5. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 5
  6. Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 4

Changes

  1. 08/01/2026Cambio de domicilio social

    CTRA A-3232 Km 15 - APDO

  2. 28/01/2021Cambio de domicilio social

    BULEV LOS SANTOS 44 - POLIGONO INDUSTRIAL LOS SANT (LUCENA)

  3. 18/12/2014Cambio de domicilio social

    C/ ANTONIO EULATE 4 2 IZ (LUCENA)

Timeline (BORME)

  1. 08/01/2026#10381898
    Cambio de domicilio social
    PROECOSUR MEDIOAMBIENTAL SA. Cambio de domicilio social. CTRA A-3232 Km 15 - APDO. CORREOS Nº 693 (LUCENA). Datos registrales. S 8 , H CO 24314, I/A 8 (30.12.25).
  2. 26/12/2024#8416986
    Reelecciones
    PROECOSUR MEDIOAMBIENTAL SA. Reelecciones. Consejero: GARCIA ALVAREZ AURELIO. Presidente: GARCIA ALVAREZ AURELIO. Consejero: RAMOS PEREZ ANGEL MARIA. Secretario: RAMOS PEREZ ANGEL MARIA. Consejero: MAILLO PEREZ AGUSTIN. Cons.Del.Sol: RAMOS PEREZ ANGE…
  3. 28/01/2021#6227555
    Cambio de domicilio social
    PROECOSUR MEDIOAMBIENTAL SA. Cambio de domicilio social. BULEV LOS SANTOS 44 - POLIGONO INDUSTRIAL LOS SANT (LUCENA). Datos registrales. T 1918 , F 118, S 8, H CO 24314, I/A 6 (21.01.21).
  4. 14/01/2019#5200761
    Ceses/DimisionesNombramientos
    PROECOSUR MEDIOAMBIENTAL SA. Ceses/Dimisiones. Consejero: PLAZAMAYOR HELMANTICA CONSULTING SL. Presidente: PLAZAMAYOR HELMANTICA CONSULTING SL. Consejero: VERAPEME SL. Secretario: VERAPEME SL. Consejero: AVANZANDO TENDENCIAS SL;SAEZ JAEN SL. Cons.Del…
  5. 18/12/2014#3116231
    Cambio de domicilio social
    PROECOSUR MEDIOAMBIENTAL SA. Cambio de domicilio social. C/ ANTONIO EULATE 4 2 IZ (LUCENA). Datos registrales. T 1918 , F 117, S 8, H CO 24314, I/A 4 (11.12.14).

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 addressCTRA A-3232 Km 15 - APDO, Lucena, Córdoba
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector