PROSILVA SOCIEDAD ANONIMA

Hoja V18422· NIF A46431953

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Molina Bosch Beatriz, Molina Bosch Inmaculada

Legal information

Legal information for PROSILVA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129054466
Legal formSociedad Anónima (SA)
Register referenceTomo 4049 · Folio 172 · Hoja V18422
StatusVigente

Activity

PROSILVA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 7 August 2012 to 18 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2026· Registered 10/02/2026· I/A 15
  2. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 14
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 14
  4. Modificaciones estatutariasPublished 31/07/2024· Registered 23/07/2024· I/A 14
  5. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 12
  6. ReeleccionesPublished 20/09/2022· Registered 13/09/2022· I/A 11
  7. RevocacionesPublished 27/02/2020· Registered 20/02/2020· I/A 10
  8. ReeleccionesPublished 03/08/2017· Registered 27/07/2017· I/A 9
  9. ReeleccionesPublished 07/08/2012· Registered 27/07/2012· I/A 8

Changes

  1. 31/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2026#9079044
    Ceses/Dimisiones
    PROSILVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MOLINA MUÑOZ MANUEL. Datos registrales. S 8 , H V 18422, I/A 15 (10.02.26).
  2. 31/07/2024#8193306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSILVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOLINA MUÑOZ MANUEL. Nombramientos. Adm. Solid.: MOLINA BOSCH INMACULADA;MOLINA BOSCH BEATRIZ;MOLINA MUÑOZ MANUEL. Modificaciones estatutarias. Modificada la redacción del artículo 6º de los Es…
  3. 20/09/2022#7165283
    Nombramientos
    PROSILVA SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: MOLINA BOSCH INMACULADA;MOLINA BOSCH BEATRIZ. Datos registrales. T 4049, L 1361, F 172, S 8, H V 18422, I/A 12 (13.09.22).
  4. 20/09/2022#7165282
    Reelecciones
    PROSILVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MOLINA MUÑOZ MANUEL. Datos registrales. T 4049, L 1361, F 172, S 8, H V 18422, I/A 11 (13.09.22).
  5. 27/02/2020#5817734
    Revocaciones
    PROSILVA SOCIEDAD ANONIMA. Revocaciones. Apoderado: SANTAMARIA PAULO JOSE VICENTE. Datos registrales. T 4049, L 1361, F 172, S 8, H V 18422, I/A 10 (20.02.20).
  6. 03/08/2017#4492366
    Reelecciones
    PROSILVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MOLINA MUÑOZ MANUEL. Datos registrales. T 4049, L 1361, F 172, S 8, H V 18422, I/A 9 (27.07.17).
  7. 07/08/2012#1850319
    Reelecciones
    PROSILVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MOLINA MUÑOZ MANUEL. Datos registrales. T 4049, L 1361, F 172, S 8, H V 18422, I/A 8 (27.07.12).

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 addressCAMINO DE GAUSA. FINCA MOLINA MUÑOZ., VALENCIA, SAGUNTO/SAGUNT
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 mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector