PROYECTECOM SA

Hoja M117573· NIF A79091781

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Anero Fernandez Roberto

Legal information

Legal information for PROYECTECOM SA

NIF
Hoja registral
IRUS1000246299481
Legal formSociedad Anónima (SA)
Register referenceTomo 7254 · Folio 84 · Hoja M117573
StatusVigente

Activity

PROYECTECOM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 10 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROYECTECOM SAAnero Fernandez RobertoAnero Fernandez Robe…

Registered actos

  1. ReeleccionesPublished 10/07/2024· Registered 03/07/2024· I/A 11
  2. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 10
  3. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 10
  4. Ceses/DimisionesPublished 16/06/2014· Registered 04/06/2014· I/A 9
  5. NombramientosPublished 16/06/2014· Registered 04/06/2014· I/A 9
  6. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 8
  7. ReeleccionesPublished 19/05/2009· Registered 07/05/2009· I/A 7

Timeline (BORME)

  1. 10/07/2024#8163811
    Reelecciones
    PROYECTECOM SA. Reelecciones. Adm. Unico: ANERO FERNANDEZ ROBERTO. Datos registrales. S 8 , H M 117573, I/A 11 ( 3.07.24).
  2. 31/07/2019#5522789
    Ceses/DimisionesNombramientos
    PROYECTECOM SA. Ceses/Dimisiones. Adm. Unico: ANERO ORDOÑEZ REGINA CARLOTA. Nombramientos. Adm. Unico: ANERO FERNANDEZ ROBERTO. Datos registrales. T 7254 , F 84, S 8, H M 117573, I/A 10 (24.07.19).
  3. 16/06/2014#2851014
    Ceses/DimisionesNombramientos
    PROYECTECOM SA. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ MARCOS INMACULADA. Nombramientos. Adm. Unico: ANERO ORDOÑEZ REGINA CARLOTA. Datos registrales. T 7254 , F 84, S 8, H M 117573, I/A 9 ( 4.06.14).
  4. 17/06/2013#2327398
    Nombramientos
    PROYECTECOM SA. Nombramientos. Apoderado: ANERO FERNANDEZ ROBERTO. Datos registrales. T 7254 , F 82, S 8, H M 117573, I/A 8 ( 7.06.13).
  5. 19/05/2009#216673
    Reelecciones
    PROYECTECOM SA. Reelecciones. Adm. Unico: ORDOÑEZ MARCOS INMACULADA. Datos registrales. T 7254 , F 82, S 8, H M 117573, I/A 7 ( 7.05.09).

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 addressVALENCIA 23, MADRID, POZUELO DE ALARCÓN
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 7499 — are listed together.

Prospect this sectorAll companies in this sector