PROVIMAZA SL
Hoja VA6057· NIF B47354246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Directors :
- Marin Sastre Jose Maria, Zamarron Martin Maria Lourdes
Legal information
Legal information for PROVIMAZA SL
Activity
PROVIMAZA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 26 February 2010 to 9 April 2026, across 4 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Marin Sastre Jose MariaSince 31/03/2026Administrador SolidarioApoderado
- Zamarron Martin Maria LourdesSince 21/12/2017Administrador Único
Directors network map
Registered actos
- NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 8
- Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 7
- NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 7
- Reducción de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 6
- Ampliación de capitalPublished 26/02/2010· Registered 17/02/2010· I/A 5
Capital · events
- 04/02/2013Reducción de capitalResulting capital: 48 000,00 €
- 26/02/2010Ampliación de capitalResulting capital: 668 400,00 € (+620 400,00 €)
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)
- 09/04/2026#9168241Nombramientos
PROVIMAZA SL. Nombramientos. Apoderado: JOSE MARIA MARIN SASTRE. Datos registrales. S 8 , H VA 6057, I/A 8 (31.03.26).
- 29/12/2017#4684006Ceses/DimisionesNombramientos
PROVIMAZA SL. Ceses/Dimisiones. Adm. Solid.: MARIN SASTRE JOSE MARIA;ZAMARRON MARTIN MARIA LOURDES. Nombramientos. Adm. Unico: ZAMARRON MARTIN MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 04/02/2013#2107031Reducción de capital
PROVIMAZA SL. Reducción de capital. Importe reducción: 620.400,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 819 , F 77, S 8, H VA 6057, I/A 6 (28.01.13).
- 26/02/2010#610573Ampliación de capital
PROVIMAZA SL. Ampliación de capital. Capital: 620.400,00 Euros. Resultante Suscrito: 668.400,00 Euros. Datos registrales. T 819 , F 77, S 8, H VA 6057, I/A 5 (17.02.10).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.