PROOCIO SA

Hoja M99339· NIF A28896470

Struck off · 04/02/2025Madrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROOCIO SA

NIF
Hoja registral
IRUS1000246154360
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6080 · Folio 220 · Hoja M99339
StatusLiquidada

Activity

PROOCIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 4 February 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROOCIO SABosch Bosch JoseBosch Bosch JoseFUTUR SPORT SAFUTUR SPORT SAGRAN SPORT CENTER SAGRAN SPORT CENTER SAGRUPO SERVIDOR DE ARTICULOS DEPORTIVOS SLGRUPO SERVIDOR DE AR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROOCIO SABosch Y Bosch JoseBosch Y Bosch Jose

Beneficial owner (UBO)

Bosch Y Bosch Jose100 %

Individual · ultimate beneficial owner · since 02/12/2021

Beneficial owner network map

2 nodes Person Company
PROOCIO SABosch Y Bosch JoseBosch Y Bosch Jose

Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 12
  2. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 12
  3. DisoluciónPublished 04/02/2025· Registered 28/01/2025· I/A 12
  4. ExtinciónPublished 04/02/2025· Registered 28/01/2025· I/A 12
  5. ReeleccionesPublished 13/06/2024· Registered 06/06/2024· I/A 11
  6. Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 10
  7. ReeleccionesPublished 30/08/2016· Registered 22/08/2016· I/A 9
  8. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 8
  9. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 8
  10. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 8

Changes

  1. 04/02/2025Disolución
  2. 04/02/2025Extinción
  3. 02/12/2021Declaración de unipersonalidad

    BOSCH Y BOSCH JOSE

  4. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2025#8471602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROOCIO SA. Ceses/Dimisiones. Adm. Unico: BOSCH BOSCH JOSE. Nombramientos. Liquidador: BOSCH BOSCH JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 99339, I/A 12 (28.01.25).
  2. 13/06/2024#8123333
    Reelecciones
    PROOCIO SA. Reelecciones. Adm. Unico: BOSCH BOSCH JOSE. Datos registrales. S 8 , H M 99339, I/A 11 ( 6.06.24).
  3. 02/12/2021#6709840
    Declaración de unipersonalidad
    PROOCIO SA. Declaración de unipersonalidad. Socio único: BOSCH Y BOSCH JOSE. Datos registrales. T 6080 , F 220, S 8, H M 99339, I/A 10 (25.11.21).
  4. 30/08/2016#4007627
    Reelecciones
    PROOCIO SA. Reelecciones. Adm. Unico: BOSCH Y BOSCH JOSE. Datos registrales. T 6080 , F 132, S 8, H M 99339, I/A 9 (22.08.16).
  5. 23/02/2010#603429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROOCIO SA. Ceses/Dimisiones. Consejero: MORCILLO LOPEZ ANTONIO;BOSCH BOSCH PEDRO;CASTAÑO CASTAÑO JUAN BAUTISTA;BOSCH BOSCH JOSE. Presidente: BOSCH BOSCH JOSE. Secretario: CASTAÑO CASTAÑO JUAN BAUTISTA. Con.Delegado: BOSCH BOSCH JOSE. Nombramientos. …

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 addressPLAZA DEL ROLLO 3 ARAVACA, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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