Juarez Prohens Jose Maria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PROEX PROTECCION CONTRA INCENDIOS SL, BP ENERGIA ESPAÑA SA

Summary

Juarez Prohens Jose Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of PROEX PROTECCION CONTRA INCENDIOS SL (Illes Balears) since 14 February 2025. PROEX PROTECCION CONTRA INCENDIOS SL is based in Inca and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company, share capital of €70,500. The earliest registered mandate dates from 20 April 2016, at BP ENERGIA ESPAÑA SA; the most recent began on 14 February 2025. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Illes Balears and Castellón. The boards of these companies also include Quintana Caro Francisco, Lavilla Pons Jacobo and Moraleda Linares Olvido.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Illes Balears · Castellón

Companies · current (1)

Apoderado Solidario since 14/02/2025

Active · Instalaciones eléctricas (CNAE 4321) · Inca · Sociedad Limitada (SL) · capital €70,500 · 12 BORME filings

B07680127 · Illes Balears

Companies · former (1)

Former Apoderado Mancomunado · from 20/04/2016 to 15/05/2024

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · capital €141,713,220 · 134 BORME filings

Corporate purpose: Se acuerda establecer la posibilidad de celebrar sesiones de la Junta General y reuniones del Consejo de administración por medios telemáticos y en consecuencia se adiciona el artículo 17bis a los Estatutos Sociales. Se acuerda establecer…

A28135846 · Castellón

Timeline (4)

  1. 14/02/2025Appointed Apoderado Solidario of PROEX PROTECCION CONTRA INCENDIOS SL · Illes Balears
  2. 15/05/2024Ceased as Apoderado Mancomunado of BP ENERGIA ESPAÑA SA · Castellón
  3. 23/02/2024Ceased as Apoderado of BP ENERGIA ESPAÑA SA · Castellón
  4. 20/04/2016Appointed Apoderado Mancomunado of BP ENERGIA ESPAÑA SA · Castellón

Co-directors (3)

BP ENERGIA ESPAÑA SA

Network map

3 nodes Person Company
juarez-prohens-jose-m…PROEX PROTECCION CONTRA INCENDIOS SLPROEX PROTECCION CON…HAKA 2004 SLHAKA 2004 SL

Identity matched by name · homonyms possible.