INVERSIONES PROMAUX SL.
Active
Registry details
- Registered office
- C/ SANTO TOME 4 - PISO 5º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,710,879.83
- First publication
- 29 Jul 2010
- Latest act
- 21 Aug 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERRUZO NOGUERA CARMEN |
| Attorney-in-fact | HERRUZO NOGUERA CECILIA CARMEN |
| Attorney-in-fact | HERRUZO NOGUERA MARIA DEL PILAR |
| Attorney-in-fact | NOGUERA ESPINOSA CARMEN |
| Board member | HERRUZO NOGUERA CARMEN |
| Board member | HERRUZO NOGUERA CECILIA CARMEN |
| Board member | HERRUZO NOGUERA MARIA DEL PILAR |
| Board member | HERRUZO NOGUERA SALVADOR-ANTONIO |
| Board member | NOGUERA ESPINOSA CARMEN |
| Chairperson | HERRUZO NOGUERA CECILIA CARMEN |
| Secretary | HERRUZO NOGUERA CARMEN |
| Vice chairperson | HERRUZO NOGUERA SALVADOR-ANTONIO |
| Vice secretary | HERRUZO NOGUERA MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 378390 |
| 20 Aug 2025 | Capital increase | Notice 376372 |
| 25 Nov 2020 | Capital reduction | Notice 412378 |
| 7 Mar 2018 | Terminations of appointment/Resignations, Appointments | Notice 108317 |
| 9 Dec 2013 | Amendments to the articles of association, Change of registered office | Notice 524662 |
| 18 Apr 2011 | Appointments | Notice 172843 |
| 2 Aug 2010 | Appointments | Notice 303333 |
| 29 Jul 2010 | Appointments | Notice 298581 |
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/inversiones-promaux-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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