PORTEROMANIA SL.
Active
Registry details
- Registered office
- C/ TURIASO 27 - PLATAFORMA LOGISTICA DE ZARAGOZA
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €3,229
- First publication
- 26 Jul 2011
- Latest act
- 6 Mar 2024
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALMES DIAGO GUILLERMO |
| Attorney-in-fact | MONTANER DEU MIREIA |
| Attorney-in-fact | SANCHEZ BROTO EVA |
| Attorney-in-fact | SANCHEZ BROTO JAVIER |
| Attorney-in-fact | TORRALBA TORRENTS DAVID |
| Joint and several attorney-in-fact | FERNANDEZ LOPEZ RAUL |
| Joint and several attorney-in-fact | GRACIA PEDROSA ADRIAN |
| Joint and several attorney-in-fact | SERRANO PARDO JOSE ANGEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GARZO TUSQUETS MARCOS |
| Board member | MARIAS CALVO SERGIO |
| Board member | OSA OTERO JAVIER |
| Board member | RUFAT PEREZ CARLOS ANTONIO |
| Board member | SANCHEZ BROTO CARLOS |
| Board member | SANCHEZ BROTO JAVIER |
| Board member | SUMMERS SEAN |
| Chairperson | SANCHEZ BROTO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ARROYO MURILLO RAUL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BROTO CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BROTO EVA |
| Secretary (not a board member) | GONZALEZ VARADE PATRICIA |
| Vice secretary (not a board member) | FURIO PARRAGA ASCENSION |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2024 | Change of company name | Notice 116712 |
| 3 Jan 2024 | Merger by absorption | Notice 5028 |
| 18 Dec 2023 | Appointments | Notice 536716 |
| 3 Nov 2023 | Appointments | Notice 469625 |
| 17 Jul 2023 | Amendments to the articles of association | Notice 323406 |
| 17 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 323405 |
| 27 Mar 2023 | Revocations | Notice 149399 |
| 22 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 140642 |
| 8 Feb 2023 | Appointments | Notice 69167 |
| 12 Sep 2022 | Appointments | Notice 412297 |
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/porteromania-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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