PROYESAN 2023 SL

Hoja CA61500· NIF B72942584

VigenteCádiz
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
183 171,00 €
Incorporation :
03/01/2023
Director :
Mikel Uribarri Garcia

Legal information

Legal information for PROYESAN 2023 SL

NIF
Hoja registral
IRUS1000200575967
Legal formSociedad Limitada (SL)
Share capital183 171,00 €
Incorporation date03/01/2023
LocalityLos Barrios
Register referenceTomo 2465 · Folio 154 · Hoja CA61500
StatusVigente

Activity

PROYESAN 2023 SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 January 2023. The Spanish commercial register has published 9 filings for this company, from 4 January 2023 to 3 August 2026, across 6 distinct types of filing. Its registered share capital is 183 171,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada. Otras actividades: 33.15 / Reparación y mantenimiento naval.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
PROYESAN 2023 SLUribarri Garcia MikelUribarri Garcia MikelMINING TECHNOLOGY SYSTEMS SLMINING TECHNOLOGY SY…PAVIMENTOS ANTIACIDOS ESPECIALES SLPAVIMENTOS ANTIACIDO…EXTECO NORTE SOCIEDAD LIMITADAEXTECO NORTE SOCIEDA…MUSHER MANAGEMENT AND TRADING SOCIEDAD LIMITADAMUSHER MANAGEMENT AN…AZIMUT FACILITY SERVICES SOCIEDAD LIMITADAAZIMUT FACILITY SERV…SIMA INGENIERIA MONTAJES Y SERVICIOS, SLSIMA INGENIERIA MONT…

Registered actos

  1. Ampliación de capitalPublished 03/08/2026· Registered 27/07/2026· I/A 5
  2. Cambio de domicilio socialPublished 03/08/2026· Registered 27/07/2026· I/A 5
  3. NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 4
  4. Ampliación de capitalPublished 19/05/2025· Registered 09/05/2025· I/A 3
  5. Modificaciones estatutariasPublished 19/05/2025· Registered 09/05/2025· I/A 3
  6. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 2
  7. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 2
  8. ConstituciónPublished 04/01/2023· Registered 28/12/2022· I/A 1
  9. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 03/08/2026Cambio de domicilio social

    AVDA EMPRESARIOS 1º-EDIFICIO AZABACHE 11379 (BARRIOS (LOS))

  2. 19/05/2025Modificaciones estatutarias

Capital · events

  1. 03/08/2026Ampliación de capital
    Resulting capital: 183 171,00 € (+174 171,00 €)
  2. 19/05/2025Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 04/01/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/08/2026#9638877
    Ampliación de capitalCambio de domicilio social
    PROYESAN 2023 SL. Ampliación de capital. Capital: 174.171,00 Euros. Resultante Suscrito: 183.171,00 Euros. Cambio de domicilio social. AVDA EMPRESARIOS 1º-EDIFICIO AZABACHE 11379 (BARRIOS (LOS)). Datos registrales. S 8 , H CA 61500, I/A 5 (27.07.26).
  2. 10/06/2026#9372377
    Nombramientos
    PROYESAN 2023 SL. Nombramientos. Auditor: JOSE MARIA QUEIPO DE LLANO ARGOTE. Datos registrales. S 8 , H CA 61500, I/A 4 ( 3.06.26).
  3. 19/05/2025#8638067
    Ampliación de capitalModificaciones estatutarias
    PROYESAN 2023 SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. MODIFICACION ARTICULO 7º ESTATUTOS SOCIALES. Artículo de los Estatutos : MODIFICACION ARTICULO 5º ESTATUTOS SOCIALES. …
  4. 12/11/2024#8336772
    Ceses/DimisionesNombramientos
    PROYESAN 2023 SL. Ceses/Dimisiones. Adm. Solid.: JONATHAN PUERTAS SANCHEZ;JUAN CARLOS MORENO RICO. Nombramientos. Adm. Unico: MIKEL URIBARRI GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  5. 04/01/2023#10568659
    ConstituciónNombramientos
    PROYESAN 2023 SL. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: Otras actividades de construcción especializada. Otras actividades: 33.15 / Reparación y mantenimiento naval. Domicilio: REAL, 70 11314 (SAN ROQUE). Capital: 3.000,00 Eu…

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· Incorporated 2023

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 addressAVDA EMPRESARIOS 1º-EDIFICIO AZABACHE 11379 (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector