PROYCIN SA

Hoja M105976· NIF A80623150

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Del Amo Martin Maria Teresa

Legal information

Legal information for PROYCIN SA

NIF
Hoja registral
IRUS1000250194767
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6508 · Folio 17 · Hoja M105976
StatusVigente

Activity

PROYCIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 January 2010 to 27 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROYCIN SADel Amo Martin Maria TeresaDel Amo Martin Maria…TERAMOPHARMA SLTERAMOPHARMA SL

Registered actos

  1. ReeleccionesPublished 27/07/2026· Registered 20/07/2026· I/A 13
  2. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 12
  3. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 11
  4. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 11
  5. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 10
  6. Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 9
  7. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 9
  8. Modificaciones estatutariasPublished 05/06/2020· Registered 29/05/2020· I/A 9
  9. ReeleccionesPublished 11/03/2015· Registered 03/03/2015· I/A 8
  10. ReeleccionesPublished 22/01/2010· Registered 11/01/2010· I/A 7

Changes

  1. 06/05/2025Cambio de domicilio social

    C/ PUERTO DE LA CRUZ VERDE 44F PISO 6º PUERTA B (MADRID)

  2. 05/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2026#9600351
    Reelecciones
    PROYCIN SA. Reelecciones. Adm. Unico: DEL AMO MARTIN MARIA TERESA. Datos registrales. S 8 , H M 105976, I/A 13 (20.07.26).
  2. 06/05/2025#8618628
    Cambio de domicilio social
    PROYCIN SA. Cambio de domicilio social. C/ PUERTO DE LA CRUZ VERDE 44F PISO 6º PUERTA B (MADRID). Datos registrales. S 8 , H M 105976, I/A 12 (25.04.25).
  3. 02/07/2021#6507587
    Ceses/DimisionesNombramientos
    PROYCIN SA. Ceses/Dimisiones. Adm. Unico: PALACIOS TRANCHO YOLANDA. Nombramientos. Adm. Unico: DEL AMO MARTIN MARIA TERESA. Datos registrales. T 6508 , F 17, S 8, H M 105976, I/A 11 (25.06.21).
  4. 05/06/2020#5898026
    Nombramientos
    PROYCIN SA. Nombramientos. Apoderado: PALACIOS TRANCHO CARLOS ADOLFO. Datos registrales. T 6508 , F 16, S 8, H M 105976, I/A 10 (29.05.20).
  5. 05/06/2020#5898025
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYCIN SA. Ceses/Dimisiones. Adm. Mancom.: PALACIOS TRANCHO CARLOS ADOLFO;PALACIOS TRANCHO YOLANDA. Nombramientos. Adm. Unico: PALACIOS TRANCHO YOLANDA. Modificaciones estatutarias. Modificación del Artículo 17º de los Estatutos Sociales.. Otros con…
  6. 11/03/2015#3231693
    Reelecciones
    PROYCIN SA. Reelecciones. Adm. Mancom.: PALACIOS TRANCHO CARLOS ADOLFO;PALACIOS TRANCHO YOLANDA. Datos registrales. T 6508 , F 15, S 8, H M 105976, I/A 8 ( 3.03.15).
  7. 22/01/2010#551826
    Reelecciones
    PROYCIN SA. Reelecciones. Adm. Mancom.: PALACIOS TRANCHO CARLOS ADOLFO;PALACIOS TRANCHO YOLANDA. Datos registrales. T 6508 , F 15, S 8, H M 105976, I/A 7 (11.01.10).

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 addressC/ PUERTO DE LA CRUZ VERDE 44F PISO 6º PUERTA B (MADRID), Madrid
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 6812 — are listed together.

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