PROPORCION 3 SA

Hoja B86097· NIF A46449005

VigenteBarcelona
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Anónima (SA)
Directors :
Gimeno Garcia Francisco, Gimeno Ruiz Frank, Ruiz Sepulveda Rosa

Legal information

Legal information for PROPORCION 3 SA

NIF
Hoja registral
IRUS1000318669894
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 11470 · Folio 224 · Hoja B86097
StatusVigente

Activity

PROPORCION 3 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 9 filings for this company, from 25 November 2010 to 27 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5814 · Edición de revistas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROPORCION 3 SAGimeno Garcia FranciscoGimeno Garcia Franci…Ruiz Sepulveda RosaRuiz Sepulveda Rosa

Registered actos

  1. RevocacionesPublished 27/01/2026· Registered 20/01/2026· I/A 17
  2. RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 16
  3. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 16
  4. Modificaciones estatutariasPublished 22/05/2025· Registered 14/05/2025· I/A 16
  5. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 15
  6. RevocacionesPublished 23/07/2020· Registered 15/07/2020· I/A 14
  7. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 14
  8. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 13
  9. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 12

Changes

  1. 22/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2026#9034852
    Revocaciones
    PROPORCION 3 SA. Revocaciones. APODERADO: RUIZ SEPULVEDA ROSA CARMEN. Datos registrales. S 8 , H B 86097, I/A 17 (20.01.26).
  2. 22/05/2025#8645209
    RevocacionesNombramientosModificaciones estatutarias
    PROPORCION 3 SA. Revocaciones. ADM.UNICO: RUIZ SEPULVEDA ROSA CARMEN. Nombramientos. CONSEJERO: GIMENO GARCIA FRANCISCO. PRESIDENTE: GIMENO GARCIA FRANCISCO. CONSEJERO: GIMENO RUIZ FRANK. SECRETARIO: GIMENO RUIZ FRANK. CONS.DEL.SOL: GIMENO RUIZ FRANK…
  3. 23/07/2020#5962386
    Nombramientos
    PROPORCION 3 SA. Nombramientos. APODERAD.SOL: GIMENO RUIZ FRANK. Datos registrales. T 11470 , F 224, S 8, H B 86097, I/A 15 (15.07.20).
  4. 23/07/2020#5962385
    RevocacionesNombramientos
    PROPORCION 3 SA. Revocaciones. ADM.UNICO: GIMENO GARCIA FRANCISCO. Nombramientos. ADM.UNICO: RUIZ SEPULVEDA ROSA CARMEN. Datos registrales. T 11470 , F 224, S 8, H B 86097, I/A 14 (15.07.20).
  5. 28/12/2015#3649966
    Nombramientos
    PROPORCION 3 SA. Nombramientos. ADM.UNICO: GIMENO GARCIA FRANCISCO. Datos registrales. T 11470 , F 224, S 8, H B 86097, I/A 13 (17.12.15).
  6. 25/11/2010#961068
    Nombramientos
    PROPORCION 3 SA. Nombramientos. ADM.UNICO: GIMENO GARCIA FRANCISCO. Datos registrales. T 11470 , F 224, S 8, H B 86097, I/A 12 (12.11.10).

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 addressBRUC, 48, BARCELONA
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 — Edición de revistas — are listed together.

Prospect this sectorAll companies in this sector