PROGESTIO SL
Hoja B17678· NIF B58222415
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Borras Ribot Jorge, Valls Borras Margarida, Borras Ribot Francisco, Valls Borras Jaume
Legal information
Legal information for PROGESTIO SL
Activity
PROGESTIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 10 April 2012 to 14 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Borras Ribot JorgeSince 09/08/2012Consejero
- Valls Borras MargaridaSince 09/08/2012ConsejeroSecretario
- Borras Ribot FranciscoSince 09/08/2012Consejero
- Valls Borras JaumeSince 30/08/2012Consejero
Former
- Valls Roman JaimeCeased on 22/03/2012Consejero
- Borras Maso MargaritaCeased on 22/03/2012Consejero
- Borras Maso TomasCeased on 22/03/2012Consejero
- Ribot Alfaro EmiliaCeased on 22/03/2012Consejero
- Valls Borras TomasCeased on 06/09/2022Secretario no Consejero
Auditors
Current
- VILA AUDITORS SLPSince 07/04/2026Auditor de Cuentas
Directors network map
Registered actos
Changes
- 23/08/2012Modificaciones estatutarias
Timeline (BORME)
- 14/04/2026#9172641Nombramientos
PROGESTIO SL. Nombramientos. AUDIT.CUENT.: VILA AUDITORS SLP. Datos registrales. S 8 , H B 17678, I/A 18 ( 7.04.26).
- 07/10/2022#7187034Nombramientos
PROGESTIO SL. Nombramientos. SECRETARIO: VALLS BORRAS MARGARIDA. Datos registrales. T 43353 , F 9, S 8, H B 17678, I/A 17 (30.09.22).
- 13/09/2022#7157167Revocaciones
PROGESTIO SL. Revocaciones. SECR.NO CONS: VALLS BORRAS TOMAS. Datos registrales. T 43353 , F 9, S 8, H B 17678, I/A 16 ( 6.09.22).
- 11/09/2012#1888487RevocacionesNombramientos
PROGESTIO SL. Revocaciones. APODERADO: VALLS BORRAS TOMAS;BORRAS RIBOT FRANCISCO;VALLS BORRAS JAUME. Nombramientos. APODERADO: BORRAS RIBOT FRANCISCO;VALLS BORRAS JAUME. Datos registrales. T 43353 , F 6, S 8, H B 17678, I/A 15 (30.08.12).
- 23/08/2012#1869551NombramientosModificaciones estatutarias
PROGESTIO SL. Nombramientos. CONSEJERO: BORRAS RIBOT JORGE;BORRAS RIBOT FRANCISCO. PRESIDENTE: BORRAS RIBOT FRANCISCO. CONSEJERO: VALLS BORRAS MARGARIDA;VALLS BORRAS JAUME. PRES.HONORI.: BORRAS MASO TOMAS;BORRAS MASO MARGARITA;RIBOT ALFARO EMILIA;VAL… - 10/04/2012#1676978Revocaciones
PROGESTIO SL. Revocaciones. CONSEJERO: RIBOT ALFARO EMILIA;BORRAS MASO MARGARITA. VICEPRESIDEN: BORRAS MASO MARGARITA. CONSEJERO: BORRAS MASO TOMAS. PRESIDENTE: BORRAS MASO TOMAS. CONSEJERO: VALLS ROMAN JAIME. SECR.NO CONS: VALLS BORRAS TOMAS. V-SEC …
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
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.