PROXIMA SYSTEMS SL

Hoja VA15761· NIF B47534185

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alkhorayef Mohammed A, Alkhorayef Abdulaziz A, Tomas Lencina Jose Fernando, Fernandez Gonzalez Daniel

Legal information

Legal information for PROXIMA SYSTEMS SL

NIF
Hoja registral
IRUS1000105250141
Legal formSociedad Limitada (SL)
LocalityBoecillo
Phone
Register referenceTomo 1638 · Folio 108 · Hoja VA15761
StatusVigente

Activity

PROXIMA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 2 November 2009 to 13 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROXIMA SYSTEMS SLAlkhorayef Abdulaziz AAlkhorayef Abdulaziz…Alkhorayef Mohammed AAlkhorayef Mohammed ATomas Lencina Jose FernandoTomas Lencina Jose F…MARKETING FOR YOU SLMARKETING FOR YOU SL

Cap table · shareholdings

  • AISCO EUROPE SA100 %

    Legal entity · since 03/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROXIMA SYSTEMS SLAISCO EUROPE SAAISCO EUROPE SA

Beneficial owner (UBO)

AISCO EUROPE SA100 %

Legal entity · since 03/11/2023

Beneficial owner network map

2 nodes Person Company
PROXIMA SYSTEMS SLAISCO EUROPE SAAISCO EUROPE SA

Registered actos

  1. NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 12
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 10
  3. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 9
  4. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 8
  5. Declaración de unipersonalidadPublished 03/11/2023· Registered 26/10/2023· I/A 7
  6. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 7
  7. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 7
  8. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 6
  9. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 5
  10. Modificaciones estatutariasPublished 02/11/2009· Registered 22/10/2009· I/A 4

Changes

  1. 03/11/2023Declaración de unipersonalidad

    AISCO EUROPE SA

  2. 25/04/2017Cambio de domicilio social

    C/ JUAN DE HERRERA 16 - MOD

  3. 24/07/2014Modificaciones estatutarias
  4. 02/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2025#8685660
    Nombramientos
    PROXIMA SYSTEMS SL. Nombramientos. Apo.Sol.: MUÑOZ VICENTE EMILIANO. Datos registrales. S 8 , H VA 15761, I/A 12 ( 6.06.25).
  2. 13/06/2025#8685659
    Cambio de identidad del socio único
    PROXIMA SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL AISCO HOLDING LTD. Datos registrales. S 8 , H VA 15761, I/A 11 ( 6.06.25).
  3. 18/12/2023#7845154
    Nombramientos
    PROXIMA SYSTEMS SL. Nombramientos. Apo.Sol.: TOMAS LENCINA JOSE FERNANDO;FERNANDEZ GONZALEZ DANIEL. Datos registrales. T 1638 , F 108, S 8, H VA 15761, I/A 10 (11.12.23).
  4. 18/12/2023#7845153
    Nombramientos
    PROXIMA SYSTEMS SL. Nombramientos. Apo.Man.Soli: MUÑOZ VICENTE EMILIANO. Datos registrales. T 1638 , F 107, S 8, H VA 15761, I/A 9 (11.12.23).
  5. 18/12/2023#7845152
    Nombramientos
    PROXIMA SYSTEMS SL. Nombramientos. VsecrNoConsj: FERNANDEZ GONZALEZ DANIEL. Datos registrales. T 1638 , F 107, S 8, H VA 15761, I/A 8 (11.12.23).
  6. 03/11/2023#7778007
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROXIMA SYSTEMS SL. Declaración de unipersonalidad. Socio único: AISCO EUROPE SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ VICENTE EMILIANO. Nombramientos. Consejero: ALKHORAYEF MOHAMMED A. Presidente: ALKHORAYEF MOHAMMED A. Consejero: TOMAS LENCINA JOSE …
  7. 25/04/2017#4349579
    Cambio de domicilio social
    PROXIMA SYSTEMS SL. Cambio de domicilio social. C/ JUAN DE HERRERA 16 - MOD. 16. PARQUE TECNOLOGIC (BOECILLO). Datos registrales. T 1232 , F 120, S 8, H VA 15761, I/A 6 (18.04.17).
  8. 24/07/2014#2906678
    Modificaciones estatutarias
    PROXIMA SYSTEMS SL. Modificaciones estatutarias. Artículo 21º... 2. No podrá ser administrador las personas comprendidas en el artículo 213 del RDLeg 1/2010 del texto refundido de la Ley de Sociedades de Capital. 4. El cargo de administrador será ret…
  9. 02/11/2009#448811
    Modificaciones estatutarias
    PROXIMA SYSTEMS SL. Modificaciones estatutarias. "Artículo 5º.- Capital Social y Participaciones. Aportaciones: El capital social, que ha sido íntegramente desembolsado, se fija en dieciocho mil ochocientos (18.800,00 euros). Se divide en novecientas…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE HERRERA 16 - MOD, Boecillo, Valladolid
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 — CNAE 6210 — are listed together.

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