PROVESA SL
Hoja MU3578· NIF B30031983
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GREENFARM GROUP SL
Legal information
Legal information for PROVESA SL
Activity
PROVESA SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 12 filings for this company, from 2 February 2015 to 22 July 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- GREENFARM GROUP SLSince 24/01/2024Administrador Único
Former
- Manuel Montesinos CalderonCeased on 24/01/2024Administrador Mancomunado
- Maria Del Carmen Perez SandovalCeased on 24/01/2024Administrador Mancomunado
- Antonio Corcoles SanchezCeased on 24/01/2024Administrador Mancomunado
Authorised representatives
Current
- Andres Campillo ChumillasSince 16/06/2026Apoderado
- Ramon Campillo CalderonSince 05/02/2024Apoderado Solidario
Auditors
Current
- Since 27/06/2025
- Since 26/01/2015
- Since 11/01/2019
Directors network map
Registered actos
Changes
- 01/03/2017Cambio de domicilio social
C/ COSTA RICA - POLIGONO INDUSTRIAL OESTE, PARCEL (ALCANTARILLA)
Timeline (BORME)
- 22/07/2026#9578462Fe de erratas
PROVESA SL. Fe de erratas: En la precedente inscripcion 17ª consta erroneamente el nombre del apoderado siendo el correcto "Andrea" y no "Andres". Datos registrales. S 8 , H MU 3578, I/A 18 (15.07.26).
- 23/06/2026#9435769Nombramientos
PROVESA SL. Nombramientos. Apoderado: ANDRES CAMPILLO CHUMILLAS. Datos registrales. S 8 , H MU 3578, I/A 17 (16.06.26).
- 04/07/2025#8719752Nombramientos
PROVESA SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H MU 3578, I/A 16 (27.06.25).
- 12/02/2024#7928868RevocacionesNombramientos
PROVESA SL. Revocaciones. Apoderado: RAMON CAMPILLO CALDERON. Nombramientos. Apo.Sol.: RAMON CAMPILLO CALDERON. Datos registrales. T 1292 , F 61, S 8, H MU 3578, I/A 14 ( 5.02.24).
- 31/01/2024#7907472Ceses/DimisionesNombramientos
PROVESA SL. Ceses/Dimisiones. Adm. Mancom.: MANUEL MONTESINOS CALDERON;ANTONIO CORCOLES SANCHEZ;MARIA DEL CARMEN PEREZ SANDOVAL;RAMON CAMPILLO CALDERON. Nombramientos. Adm. Unico: GREENFARM GROUP SL. Otros conceptos: Cambio del Organo de Administraci… - 08/03/2022#6847874Nombramientos
PROVESA SL. Nombramientos. Auditor: SERVICIOS DE REVISION EXTERNA SLP. Datos registrales. T 1292 , F 61, S 8, H MU 3578, I/A 12 ( 1.03.22).
- 18/01/2019#5211649Nombramientos
PROVESA SL. Nombramientos. Auditor: ALARIS AUDITORES Y CONSULTORES SLP. Datos registrales. T 1292 , F 61, S 8, H MU 3578, I/A 11 (11.01.19).
- 29/06/2018#4947761Reelecciones
PROVESA SL. Reelecciones. Auditor: SERVICIOS DE REVISION EXTERNA SLP. Datos registrales. T 1292 , F 61, S 8, H MU 3578, I/A 10 (22.06.18).
- 01/03/2017#4270813Cambio de domicilio social
PROVESA SL. Cambio de domicilio social. C/ COSTA RICA - POLIGONO INDUSTRIAL OESTE, PARCEL (ALCANTARILLA). Datos registrales. T 1292 , F 61, S 8, H MU 3578, I/A 9 (22.02.17).
- 02/02/2015#3170603Nombramientos
PROVESA SL. Nombramientos. Auditor: SERVICIOS DE REVISION EXTERNA SLP. Datos registrales. T 1292 , F 60, S 8, H MU 3578, I/A 8 (26.01.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.