PROBISA PRODUCTOS BITUMINOSOS SL.
Active
Registry details
- Registered office
- C/ GOBELAS 25-27 3& - URBANIZACION LA FLORIDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,057,253
- First publication
- 28 Dec 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PROBISA TECNOLOGIA Y CONSTRUCCION SL |
| Attorney-in-fact | BIENES VARGAS JULIAN ALEXIS |
| Attorney-in-fact | CALVILLO CASTRO MIGUEL ANGEL |
| Attorney-in-fact | CERAIN BEVIA VICTOR |
| Attorney-in-fact | FABIANI HUFNAGEL ALEJANDRA |
| Attorney-in-fact | FERNANDEZ CASAS EDUARDO |
| Attorney-in-fact | FERNANDEZ RUBIO DE LA TORRE ENRIQUE |
| Attorney-in-fact | HERNANDEZ RAMIRO ENRIQUE |
| Attorney-in-fact | LLAGUNO LIBANO ALBERTO |
| Attorney-in-fact | LOPEZ GONZALEZ ARMANDO |
| Attorney-in-fact | LOPEZ PEREZ DIEGO |
| Attorney-in-fact | MONTOYA MONTOYA JUAN MANUEL |
| Attorney-in-fact | PRIETO FERNANDEZ MARIO |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ FRANCISCA |
| Attorney-in-fact | RODRIGUEZ TOSINA LUIS |
| Attorney-in-fact | SANCHEZ MONGE ISABEL |
| Attorney-in-fact | SERRANO MARTIN ANSELMO |
| Attorney-in-fact | ZABALA URIBARRI ALBERTO |
| Joint and several attorney-in-fact | AMAYA LEAL MARTI GISELA |
| Joint and several attorney-in-fact | CHOISEL PHILIPPE GERARD |
| Joint and several attorney-in-fact | FERNANDEZ CASAS RAFAEL-EDUARDO |
| Joint and several attorney-in-fact | GOMEZ RIOJA RAQUEL |
| Joint and several attorney-in-fact | LOPEZ OLIAS ROBERTO |
| Joint and several attorney-in-fact | LORENTE LORENTE JOSE MANUEL |
| Joint and several attorney-in-fact | RIVAS FRAGA OLALLA |
| Joint and several attorney-in-fact | UGUET CANAL NURIA |
| Joint and several attorney-in-fact | ZABALA URIBARRI ALBERTO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | CILLERUELO TROTTER JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ BURRIEL SUSANA |
| Representative | LORENTE LORENTE JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430587 |
| 21 Sep 2026 | Appointments | Notice 422261 |
| 21 Sep 2026 | Revocations | Notice 422260 |
| 18 Dec 2025 | Appointments | Notice 564437 |
| 12 Aug 2025 | Revocations | Notice 366859 |
| 11 Aug 2025 | Appointments | Notice 364566 |
| 8 Aug 2025 | Appointments | Notice 362989 |
| 25 Sep 2023 | Appointments | Notice 412477 |
| 9 Dec 2022 | Re-elections | Notice 538126 |
| 21 Nov 2022 | Revocations | Notice 508039 |
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/probisa-productos-bituminosos-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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