PROESCO SA

Hoja V45210· NIF A46122552

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
931 627,25 €
Directors :
Tatay Huici Luis, Ruiz Cortijo Ivan, Ruiz Cortizo Ivan, Fornes Zaragoza Armando, Hueso Pons Ricardo, Rodriguez Varas Enrique, Climent Lopez Vicente, Saiz Eguren Antonio, Merenciano Cortina Alfonso Enrique

Legal information

Legal information for PROESCO SA

NIF
Hoja registral
IRUS1000128681887
Legal formSociedad Anónima (SA)
Share capital931 627,25 €
LocalityValència
Phone
Register referenceTomo 5368 · Folio 224 · Hoja V45210
StatusVigente

Activity

PROESCO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 14 November 2012 to 27 July 2026, across 6 distinct types of filing. Its registered share capital is 931 627,25 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
PROESCO SACliment Lopez VicenteCliment Lopez VicenteFornes Zaragoza ArmandoFornes Zaragoza Arma…Hueso Pons RicardoHueso Pons RicardoMerenciano Cortina Alfonso EnriqueMerenciano Cortina A…Rodriguez Varas EnriqueRodriguez Varas Enri…Ruiz Cortijo IvanRuiz Cortijo IvanRuiz Cortizo IvanRuiz Cortizo IvanSaiz Eguren AntonioSaiz Eguren AntonioTatay Huici LuisTatay Huici LuisPLEAMAR DATA SLPLEAMAR DATA SLHIGHTIDE CAPITAL SOCIEDAD LIMITADAHIGHTIDE CAPITAL SOC…GESTION POBLA R26 SOCIEDAD LIMITADAGESTION POBLA R26 SO…INNOVACIO I URBANISME SLINNOVACIO I URBANISM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROESCO SAEscuelas Pias Provincia BetaniaEscuelas Pias Provin…

Beneficial owner (UBO)

Escuelas Pias Provincia Betania100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

2 nodes Person Company
PROESCO SAEscuelas Pias Provincia BetaniaEscuelas Pias Provin…

Registered actos

  1. Ampliación de capitalPublished 27/07/2026· Registered 21/07/2026· I/A 24
  2. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 23
  3. Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 22
  4. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 22
  5. Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 20
  6. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 19
  7. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 19
  8. ReeleccionesPublished 08/04/2021· Registered 30/03/2021· I/A 19
  9. Ceses/DimisionesPublished 13/01/2016· Registered 05/01/2016· I/A 18
  10. RevocacionesPublished 13/01/2016· Registered 05/01/2016· I/A 18
  11. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 18
  12. Ceses/DimisionesPublished 14/11/2012· Registered 02/11/2012· I/A 17
  13. NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 17

Changes

  1. 31/01/2023Declaración de unipersonalidad

    ESCUELAS PIAS PROVINCIA BETANIA

Capital · events

  1. 27/07/2026Ampliación de capital
    Resulting capital: 931 627,25 €

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. 27/07/2026#9601458
    Ampliación de capital
    PROESCO SA. Ampliación de capital. Suscrito: 871.522,25 Euros. Desembolsado: 871.522,25 Euros. Resultante Suscrito: 931.627,25 Euros. Resultante Desembolsado: 931.627,25 Euros. Datos registrales. S 8 , H V 45210, I/A 24 (21.07.26).
  2. 26/06/2026#9458779
    Nombramientos
    PROESCO SA. Nombramientos. Auditor: MERCOAUDIT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 45210, I/A 23 (19.06.26).
  3. 19/06/2026#9422130
    Ceses/DimisionesNombramientos
    PROESCO SA. Ceses/Dimisiones. Consejero: RODRIGUEZ VARAS ENRIQUE;CLIMENT LOPEZ VICENTE;HUESO PONS RICARDO;SAIZ EGUREN ANTONIO;TATAY HUICI LUIS;FORNES ZARAGOZA ARMANDO. Presidente: TATAY HUICI LUIS. Consejero: RUIZ CORTIZO IVAN. Vicepresid.: RUIZ CORT…
  4. 31/01/2023#7361645
    Declaración de unipersonalidad
    PROESCO SA. Declaración de unipersonalidad. Socio único: ESCUELAS PIAS PROVINCIA BETANIA. Datos registrales. T 5368, L 2676, F 224, S 8, H V 45210, I/A 20 (24.01.23).
  5. 08/04/2021#6347734
    Ceses/DimisionesNombramientosReelecciones
    PROESCO SA. Ceses/Dimisiones. Consejero: HALLADO ARENALES DANIEL. Vicepresid.: HALLADO ARENALES DANIEL. Consejero: RUIZ CORTIJO IVAN. Nombramientos. Consejero: RUIZ CORTIJO IVAN;RUIZ CORTIJO IVAN. Vicepresid.: RUIZ CORTIJO IVAN. Reelecciones. Conseje…
  6. 13/01/2016#3660267
    Ceses/DimisionesRevocacionesNombramientos
    PROESCO SA. Ceses/Dimisiones. Consejero: TATAY HUICI LUIS;MONTESINOS ORTI FRANCISCO ENRIQUE;MARTINEZ JAVALOY JOSE VICENTE;SAIZ EGUREN ANTONIO;CHUST TORRENT JUAN FRANCISCO;FORNES ZARAGOZA ARMANDO. Presidente: TATAY HUICI LUIS. Vicepresid.: MONTESINOS …
  7. 14/11/2012#1982655
    Ceses/DimisionesNombramientos
    PROESCO SA. Ceses/Dimisiones. Consejero: FAUS I BELTRAN VICENT;FORNES ZARAGOZA ARMANDO;TATAY HUICI LUIS;MARTINEZ JAVALOY JOSE VICENTE;SAIZ EGUREN ANTONIO;CHUST TORRENT JUAN FRANCISCO;MONTESINOS ORTI FRANCISCO ENRIQUE. Presidente: TATAY HUICI LUIS. Vi…

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 addressCalle Artes Gráficas 8-2ª Escalera derecha. Valencia., VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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