PROGARCA SA

Hoja M55800· NIF A78553484

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 096 875,00 €
Director :
Garcia Segura Alvaro Manuel

Legal information

Legal information for PROGARCA SA

NIF
Hoja registral
IRUS1000248036361
Legal formSociedad Anónima (SA)
Share capital1 096 875,00 €
LocalityMadrid
Register referenceTomo 3285 · Folio 87 · Hoja M55800
StatusVigente

Activity

PROGARCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 20 December 2011 to 14 January 2026, across 7 distinct types of filing. Its registered share capital is 1 096 875,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROGARCA SAGarcia Segura Alvaro ManuelGarcia Segura Alvaro…SERDEL SAPSERDEL SAP

Registered actos

  1. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 25
  2. Reducción de capitalPublished 10/10/2024· Registered 03/10/2024· I/A 24
  3. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 23
  4. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 23
  5. ReeleccionesPublished 20/01/2020· Registered 13/01/2020· I/A 22
  6. Modificaciones estatutariasPublished 05/04/2019· Registered 29/03/2019· I/A 21
  7. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 21
  8. RevocacionesPublished 23/09/2014· Registered 15/09/2014· I/A 20
  9. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 19
  10. Ceses/DimisionesPublished 11/03/2014· Registered 04/03/2014· I/A 18
  11. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 18
  12. Modificaciones estatutariasPublished 11/03/2014· Registered 04/03/2014· I/A 18
  13. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 17
  14. Ceses/DimisionesPublished 20/12/2011· Registered 09/12/2011· I/A 16
  15. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 16

Changes

  1. 05/04/2019Cambio de domicilio social

    C/ JOSE PICON 18 (MADRID)

  2. 05/04/2019Modificaciones estatutarias
  3. 11/03/2014Modificaciones estatutarias

Capital · events

  1. 10/10/2024Reducción de capital
    Resulting capital: 1 096 875,00 €

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. 14/01/2026#9007750
    Nombramientos
    PROGARCA SA. Nombramientos. Apoderado: GARCIA SEGURA WENCESLAO. Datos registrales. S 8 , H M 55800, I/A 25 ( 7.01.26).
  2. 10/10/2024#8287717
    Reducción de capital
    PROGARCA SA. Reducción de capital. Importe reducción: 103.125,00 Euros. Resultante Suscrito: 1.096.875,00 Euros. Datos registrales. S 8 , H M 55800, I/A 24 ( 3.10.24).
  3. 17/04/2024#8038457
    Ceses/DimisionesNombramientos
    PROGARCA SA. Ceses/Dimisiones. Adm. Unico: GARCIA SEGURA WENCESLAO. Nombramientos. Adm. Unico: GARCIA SEGURA ALVARO MANUEL. Datos registrales. T 3285 , F 87, S 8, H M 55800, I/A 23 (10.04.24).
  4. 20/01/2020#5747718
    Reelecciones
    PROGARCA SA. Reelecciones. Adm. Unico: GARCIA SEGURA WENCESLAO. Datos registrales. T 3285 , F 87, S 8, H M 55800, I/A 22 (13.01.20).
  5. 05/04/2019#5343598
    Modificaciones estatutariasCambio de domicilio social
    PROGARCA SA. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ JOSE PICON 18 (MADRID). Datos registrales. T 3285 , F 87, S 8, H M 55800, I/A 21 (29.03.19).
  6. 23/09/2014#2978311
    Revocaciones
    PROGARCA SA. Revocaciones. Apoderado: GARCIA CAMARENA ASUNCION. Datos registrales. T 3285 , F 86, S 8, H M 55800, I/A 20 (15.09.14).
  7. 12/03/2014#2712958
    Nombramientos
    PROGARCA SA. Nombramientos. Apoderado: SEGURA LARA MARIA ENCARNACION. Datos registrales. T 3285 , F 85, S 8, H M 55800, I/A 19 ( 5.03.14).
  8. 11/03/2014#2711713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGARCA SA. Ceses/Dimisiones. Adm. Unico: GARCIA CAMARENA WENCESLAO. Nombramientos. Adm. Unico: GARCIA SEGURA WENCESLAO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19 Y 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 3285 , F 85,…
  9. 20/12/2011#1508884
    Nombramientos
    PROGARCA SA. Nombramientos. Apoderado: ESTEBAN RUANO MANUEL. Datos registrales. T 3285 , F 61, S 8, H M 55800, I/A 17 ( 9.12.11).
  10. 20/12/2011#1508883
    Ceses/DimisionesNombramientos
    PROGARCA SA. Ceses/Dimisiones. Adm. Unico: ESTEBAN RUANO MANUEL. Nombramientos. Adm. Unico: GARCIA CAMARENA WENCESLAO. Datos registrales. T 3285 , F 61, S 8, H M 55800, I/A 16 ( 9.12.11).

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/ JOSE PICON 18 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector