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PROACON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A41420621
Universal Entity Code4473-3173-0315-0238
Record last updated Monday, September 16, 2024 5:49:50 AM UTC
Official Address The Bahia De Pollensa street 13 Madrid 28042
There are 145 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 954230783, Fax: 954237614
Sector construction, public, work, house, housing

Charts

Visits

PROACON SA (Spain) Page visits 2024

Searches

PROACON SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 10, 2024 Sep 3, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2024 Aug 5, 2024 Capital increase Capital increase
Registry Jul 17, 2024 Jul 10, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2024 Mar 18, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 24, 2024 Jan 17, 2024 Capital increase Capital increase
Registry Jan 4, 2024 Dec 27, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2023 Nov 29, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 18, 2023 Oct 10, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2023 May 17, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 30, 2023 Mar 23, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 30, 2023 Mar 23, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Mar 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Capital increase Capital increase
Registry Jan 24, 2023 Jan 17, 2023 Capital increase 387... Capital increase 387...
Registry Jan 24, 2023 Jan 17, 2023 Statutory changes Statutory changes
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2022 Sep 27, 2022 Twenty appointments: 17 men and 3 women Twenty appointments: 17 men and 3 women
Registry Oct 4, 2022 Sep 27, 2022 Reelection Reelection
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Joint And Several Representative 1029... Appointment of a man as Joint And Several Representative 1029...
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2021 Jul 29, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2021 Jul 26, 2021 Capital increase Capital increase
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a man as Representative and Joint And Several Representative Appointment of a man as Representative and Joint And Several Representative
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 14, 2021 Jan 7, 2021 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Dec 18, 2020 Dec 12, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Joint And Several Representative and Joint Representative 4241... Appointment of a man as Joint And Several Representative and Joint Representative 4241...
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 21, 2020 Aug 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2020 Jul 9, 2020 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 14, 2020 Apr 3, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 14, 2020 Apr 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2020 Apr 3, 2020 Appointment of a man as Representative Appointment of a man as Representative

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