PONZANO DIRECTORSHIP SL.
Active
Registry details
- Registered office
- PLAZA DE LA LEALTAD - 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €178,751
- First publication
- 7 Apr 2015
- Latest act
- 28 Feb 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBA CABANES RICARDO JUAN |
| Attorney-in-fact | BACHILLER STROHLEIN FRANCISCO |
| Attorney-in-fact | BRAVO LOZANO PABLO |
| Attorney-in-fact | CADENAS FERNANDEZ JOSE-MANUEL |
| Attorney-in-fact | ERASO BERGILLOS RAFAEL |
| Attorney-in-fact | GALLEANI DESIREE MACARENA |
| Attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Attorney-in-fact | MOYA SERRANO MARIA DEL PILAR |
| Joint and several attorney-in-fact | ALCOCER RODRIGUEZ ORSON |
| Joint and several attorney-in-fact | CACHO TIENZA IGNACIO |
| Joint and several attorney-in-fact | ECHANOVE ORBEA JOAQUIN |
| Joint and several attorney-in-fact | ROSELL CAÑIZARES JUAN |
| Joint and several attorney-in-fact | SANCHEZ BELANDO REMEI |
| Auditor | DELOITTE SL |
| Joint director | GOMEZ FRUCTUOSO FRANCISCO |
| Joint director | MCCANN SHELTON JONATHAN RICHARD |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 100077 |
| 28 Dec 2023 | Appointments | Notice 553359 |
| 24 Nov 2023 | Revocations, Appointments, Other items | Notice 502898 |
| 17 Dec 2020 | Revocations, Appointments | Notice 446322 |
| 12 Jun 2019 | Appointments | Notice 254044 |
| 5 Mar 2019 | Revocations | Notice 102483 |
| 13 Jun 2018 | Revocations, Appointments | Notice 248861 |
| 18 Jun 2015 | Change of registered office | Notice 248300 |
| 2 Jun 2015 | Capital increase | Notice 223793 |
| 21 May 2015 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 204148 |
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/ponzano-directorship-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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