PRAYON IBERICA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 216 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2009
- Latest act
- 18 Dec 2023
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARTINEZ PADRINO RAFAEL |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | RECLUSA AUDITORES SL |
| Board member | BALOT PAUL EDOUARD |
| Board member | CERFONTAINE JOEL ANTOINE |
| Board member | L DE RIJCKE RAPHAEL EMILE |
| Chairperson | L DE RIJCKE RAPHAEL EMILE |
| Joint attorney-in-fact | MARTINEZ PADRINO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PADRINO RAFAEL |
| Joint managing director | BALOT PAUL EDOUARD |
| Joint managing director | CERFONTAINE JOEL ANTOINE |
| Joint managing director | L DE RIJCKE RAPHAEL EMILE |
| Managing director (joint, and joint and several) | BALOT PAUL EDOUARD |
| Secretary (not a board member) | MARTINEZ PADRINO RAFAEL |
| Joint and several managing director | BALOT PAUL EDOUARD |
| Joint and several managing director | CERFONTAINE JOEL ANTOINE |
| Joint and several managing director | L DE RIJCKE RAPHAEL EMILE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2023 | Appointments | Notice 536258 |
| 31 Oct 2022 | Re-elections | Notice 476890 |
| 18 Oct 2021 | Change of registered office | Notice 457124 |
| 25 Jun 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 265322 |
| 29 Nov 2017 | Re-elections | Notice 469317 |
| 12 Sep 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 367130 |
| 27 Jan 2017 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 44650 |
| 12 Jun 2014 | Appointments | Notice 247551 |
| 20 Jan 2014 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 23887 |
| 4 Jan 2013 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 3625 |
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/prayon-iberica-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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