PROYESA SA

Hoja M113504· NIF A28071652

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Peña Gonzalez Luis, Peña Morientes Ana, Peña Gonzalez Pedro Francisco

Legal information

Legal information for PROYESA SA

NIF
Hoja registral
IRUS1000243058972
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6978 · Folio 20 · Hoja M113504
StatusVigente

Activity

PROYESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 31 October 2013 to 25 July 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PROYESA SAPeña Gonzalez LuisPeña Gonzalez LuisPeña Gonzalez Pedro FranciscoPeña Gonzalez Pedro …Peña Morientes AnaPeña Morientes AnaZURBARAN SAZURBARAN SAFRUELA Y PEÑA SLFRUELA Y PEÑA SLLESOTHO INVERSIONES SLLESOTHO INVERSIONES …FAMILIA PEÑA E HIJOS SLFAMILIA PEÑA E HIJOS…PEMOR INVERSIONES SLPEMOR INVERSIONES SL

Registered actos

  1. ReeleccionesPublished 25/07/2023· Registered 18/07/2023· I/A 33
  2. ReeleccionesPublished 02/10/2018· Registered 24/09/2018· I/A 32
  3. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 31
  4. ReeleccionesPublished 31/10/2013· Registered 23/10/2013· I/A 30

Timeline (BORME)

  1. 25/07/2023#7643414
    Reelecciones
    PROYESA SA. Reelecciones. Con.Delegado: PEÑA MORIENTES ANA. Consejero: PEÑA GONZALEZ LUIS;PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA MORIENTES ANA. Presidente: PEÑA GONZALEZ LUIS. Datos registrales. T 6978 , F 20, S 8, H M 113504, I/A 33 (18.07.23).
  2. 02/10/2018#5069586
    Reelecciones
    PROYESA SA. Reelecciones. Con.Delegado: PEÑA MORIENTES ANA. Consejero: PEÑA GONZALEZ LUIS;PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA MORIENTES ANA. Presidente: PEÑA GONZALEZ LUIS. Datos registrales. T 6978 , F 20, S 8, H M 113504, I/A 32 (24.09.18).
  3. 11/11/2016#4101104
    Nombramientos
    PROYESA SA. Nombramientos. Apo.Sol.: PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA GONZALEZ LUIS. Datos registrales. T 6978 , F 18, S 8, H M 113504, I/A 31 ( 2.11.16).
  4. 31/10/2013#2517342
    Reelecciones
    PROYESA SA. Reelecciones. Con.Delegado: PEÑA MORIENTES ANA. Consejero: PEÑA GONZALEZ LUIS;PEÑA GONZALEZ PEDRO FRANCISCO;PEÑA MORIENTES ANA. Presidente: PEÑA GONZALEZ LUIS. Datos registrales. T 6978 , F 18, S 8, H M 113504, I/A 30 (23.10.13).

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 addressFERNANDEZ DE LA HOZ 10, 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 4101 — are listed together.

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