PROGUEVAL SL

Hoja M96895· NIF B78114543

Struck off · 26/09/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 089 995,54 €

Legal information

Legal information for PROGUEVAL SL

NIF
Hoja registral
IRUS1000241281558
Legal formSociedad Limitada (SL)
Share capital1 089 995,54 €
Register referenceTomo 5924 · Folio 12 · Hoja M96895
Former names
PROGUEVAL SA2012-02-10
StatusLiquidada

Activity

PROGUEVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 February 2012 to 26 September 2025, across 8 distinct types of filing. Its registered share capital is 1 089 995,54 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROGUEVAL SLGuerrero Morales Ana-ClaraGuerrero Morales Ana…Guerrero Morales Rafael-RobertoGuerrero Morales Raf…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 16
  2. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 16
  3. DisoluciónPublished 26/09/2025· Registered 19/09/2025· I/A 16
  4. ExtinciónPublished 26/09/2025· Registered 19/09/2025· I/A 16
  5. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 15
  6. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 15
  7. Modificaciones estatutariasPublished 30/08/2023· Registered 23/08/2023· I/A 15
  8. Ampliación de capitalPublished 27/05/2022· Registered 20/05/2022· I/A 14
  9. Modificaciones estatutariasPublished 27/05/2022· Registered 20/05/2022· I/A 14
  10. ReeleccionesPublished 10/02/2012· Registered 31/01/2012· I/A 13
  11. Ampliacion del objeto socialPublished 10/02/2012· Registered 31/01/2012· I/A 13

Changes

  1. 26/09/2025Disolución
  2. 26/09/2025Extinción
  3. 30/08/2023Modificaciones estatutarias
  4. 27/05/2022Cambio de denominación social

    PROGUEVAL SA→PROGUEVAL SL

  5. 27/05/2022Modificaciones estatutarias
  6. 10/02/2012Ampliación del objeto social

    LA TENENCIA DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DE CAPITAL DE RENTA FIJA O VARIABLE.

Capital · events

  1. 27/05/2022Ampliación de capital
    Resulting capital: 1 089 995,54 € (+501 003,68 €)

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. 26/09/2025#8839253
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGUEVAL SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO MORALES ANA-CLARA;GUERRERO MORALES RAFAEL-ROBERTO;GUERRERO MORALES VICENTE-CAYETANO;GUERRERO MORALES CARMEN-CONSUELO. Nombramientos. Liquidador M: GUERRERO MORALES ANA-CLARA;GUERRERO MORALES RAFA…
  2. 30/08/2023#7693056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGUEVAL SL. Ceses/Dimisiones. Adm. Unico: GUERRERO VALCARCEL FRANCISCO. Nombramientos. Adm. Mancom.: GUERRERO MORALES ANA-CLARA;GUERRERO MORALES RAFAEL-ROBERTO;GUERRERO MORALES VICENTE-CAYETANO;GUERRERO MORALES CARMEN-CONSUELO. Modificaciones estat…
  3. 27/05/2022#6987790
    Ampliación de capitalModificaciones estatutarias
    PROGUEVAL SL. Ampliación de capital. Capital: 501.003,68 Euros. Resultante Suscrito: 1.089.995,54 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5924 , F 11, S 8, H M 96895, I/A 14 (20.05.22).
  4. 10/02/2012#1587175

    Company name: PROGUEVAL SA

    ReeleccionesAmpliacion del objeto social
    PROGUEVAL SA. Transformación de sociedad. Denominación y forma adoptada: PROGUEVAL SL. Reelecciones. Adm. Unico: GUERRERO VALCARCEL FRANCISCO. Ampliacion del objeto social. LA TENENCIA DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DE CAPITAL DE RENTA F…

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 addressMOLTALBAN, 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province