GESTION PROINMEGA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,214,297.50
- First publication
- 29 Jul 2010
- Latest act
- 25 Feb 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO CARRIO PABLO |
| Attorney-in-fact | FRAGUELA MENDEZ CARLOS |
| Attorney-in-fact | GIL ROBLES CARLOS ATANASIO |
| Attorney-in-fact | REY PERNAS JAVIER |
| Attorney-in-fact | RUIZ-OCAÑA ARANGUEZ BORJA |
| Board member | CALVO CARRIO PABLO |
| Board member | FREIRE JIMENEZ INES |
| Board member | FREIRE PEÑAS CECILIA |
| Board member | PENA PATIÑO JOSE LUIS |
| Board member | RUIZ-OCAÑA ARANGUEZ BORJA |
| Chairperson | CALVO CARRIO PABLO |
| Secretary | RUIZ-OCAÑA ARANGUEZ BORJA |
| Representative | ARTIME FREIRE ANA MARIA |
| Representative | FREIRE VAZQUEZ FERNANDO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 93176 |
| 8 Mar 2022 | Capital reduction, Other items | Notice 102995 |
| 25 Oct 2021 | Revocations, Appointments | Notice 466506 |
| 25 Oct 2021 | Loss of sole-shareholder status | Notice 466505 |
| 25 Oct 2021 | Amendments to the articles of association | Notice 466504 |
| 25 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 466503 |
| 3 Feb 2021 | Capital increase | Notice 52431 |
| 12 Nov 2018 | Appointments | Notice 448861 |
| 8 Feb 2016 | Revocations, Appointments | Notice 55572 |
| 26 Oct 2015 | Terminations of appointment/Resignations, Appointments | Notice 429106 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/gestion-proinmega-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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