MOLDURAS PROMA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Toledo
- Share capital
- €386,000
- First publication
- 22 Mar 2011
- Latest act
- 3 Nov 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGEL ARANDA PRISUELOS |
| Attorney-in-fact | FERNANDO CASTILLO BADIA |
| Attorney-in-fact | FERNANDO QUIJANO |
| Attorney-in-fact | FRANCISCO MARIN LOPEZ |
| Attorney-in-fact | FRANCISCO TORRES PERALES |
| Attorney-in-fact | JESUS PEREZ PRIVADO |
| Attorney-in-fact | JESUS PEREZAGUA FERNANDEZ |
| Joint and several attorney-in-fact | FERNANDO QUIJANO |
| Joint and several attorney-in-fact | FRANCISCO TORRES PERALES |
| Board member | ALMENDROS RODELGO JOSE ANTONIO |
| Board member | ARANDA PRISUELOS ANGEL |
| Board member | DURANGO MARTIN JUAN CARLOS |
| Board member | FERNANDEZ TORRES FRANCISCO |
| Board member | FERNANDO CASTILLO BADIA |
| Board member | JAIME VAQUERO MARTIN |
| Board member | JOSE ANTONIO ALMENDROS RODELGO |
| Board member | MARIN LOPEZ FRANCISCO |
| Board member | PEREZ PRIVADO JESUS |
| Board member | PEREZAGUA FERNANDEZ JESUS |
| Board member | PUBAMOL VILLACAÑAS SL |
| Board member | ROGER VIDAL CASASECA |
| Board member | TORRES PERALES FRANCISCO |
| Chairperson | PEREZ PRIVADO JESUS |
| Chairperson | ROGER VIDAL CASASECA |
| Secretary | FERNANDEZ TORRES FRANCISCO |
| Secretary | JAIME VAQUERO MARTIN |
| Joint attorney-in-fact | ARANDA PRISUELOS ANGEL |
| Joint attorney-in-fact | ELENA AROCO PERIN |
| Joint attorney-in-fact | FERNANDEZ TORRES FRANCISCO |
| Joint attorney-in-fact | FERNANDO CASTILLO BADIA |
| Joint attorney-in-fact | FERNANDO QUIJANO |
| Joint attorney-in-fact | FRANCISCO MARIN LOPEZ |
| Joint attorney-in-fact | FRANCISCO TORRES PERALES |
| Joint attorney-in-fact | JAIME VAQUERO MARTIN |
| Joint attorney-in-fact | JESUS PEREZ PRIVADO |
| Joint attorney-in-fact | JESUS PEREZAGUA FERNANDEZ |
| Joint attorney-in-fact | PEREZ PRIVADO JESUS |
| Joint attorney-in-fact | ROSA MARIA MONTES CARRASCOSA |
| Joint attorney-in-fact | TORRES PERALES FRANCISCO |
| Vice chairperson | TORRES PERALES FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 481339 |
| 25 Mar 2025 | Appointments | Notice 142430 |
| 18 Jun 2024 | Appointments | Notice 274730 |
| 13 Feb 2024 | Revocations | Notice 76421 |
| 13 Feb 2024 | Appointments | Notice 76420 |
| 13 Feb 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 76419 |
| 19 Dec 2023 | Capital reduction | Notice 538721 |
| 2 Nov 2023 | Re-elections | Notice 466034 |
| 22 Sep 2021 | Revocations, Appointments | Notice 426095 |
| 23 Apr 2019 | Capital reduction | Notice 178811 |
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/molduras-proma-sa
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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