PRO-DUO SPAIN SL.
Active
Registry details
- Registered office
- AVDA DE AMERICA 32 - CENTRO DE NEGOCIOS INDUSTRIAS
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Dec 2009
- Latest act
- 25 Apr 2025
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRO MARQUES SERGIO JORGE |
| Attorney-in-fact | DA CRUZ COSTA RUI DANIEL |
| Attorney-in-fact | DE CANALS JIMENEZ MARIA CRISTINA |
| Attorney-in-fact | GONZALEZ PEREZ MONICA |
| Attorney-in-fact | LIMA DA CRUZ FRANCISCO |
| Attorney-in-fact | MARQUES DA SILVA CRUZ PEDRO MIGUEL |
| Attorney-in-fact | RODRIGUES DA SILVA COUTINHO PAULA ALEXANDRA |
| Attorney-in-fact | VAN OCKEN HEIDI |
| Joint and several attorney-in-fact | PINTO PANIAGUA ARANTXA |
| Joint and several attorney-in-fact | SALLY BEAUTY SUPPLY LLC |
| Joint and several attorney-in-fact | SBH FINANCE BV |
| Joint and several attorney-in-fact | VIRSEDA PERULERO LAURA |
| Auditor | KPMG AUDITORES SL |
| Board member | CASTRO MARQUES SERGIO JORGE |
| Board member | DA CRUZ COSTA RUI DANIEL |
| Board member | MARQUES DA SILVA CRUZ PEDRO MIGUEL |
| Chairperson | CASTRO MARQUES SERGIO JORGE |
| Joint attorney-in-fact | CASTRO MARQUES SERGIO JORGE |
| Joint attorney-in-fact | DA CRUZ COSTA RUI DANIEL |
| Joint attorney-in-fact | LIMA DA CRUZ FRANCISCO |
| Joint attorney-in-fact | MARQUES DA SILVA CRUZ PEDRO MIGUEL |
| Secretary (not a board member) | BERROCAL IGLESIAS JAVIER |
| Vice secretary (not a board member) | VERARDINI CONTRA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 191806 |
| 20 Mar 2025 | Appointments | Notice 134737 |
| 20 Mar 2025 | Appointments | Notice 134736 |
| 25 Feb 2025 | Revocations | Notice 93014 |
| 12 Nov 2024 | Re-elections | Notice 482861 |
| 5 Jan 2023 | Re-elections | Notice 10092 |
| 1 Apr 2022 | Revocations | Notice 146509 |
| 4 Jan 2022 | Appointments | Notice 3471 |
| 10 May 2021 | Appointments | Notice 216403 |
| 16 Apr 2021 | Re-elections | Notice 173848 |
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/pro-duo-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).