PROCUBITOS EUROPE SL.
Active
Registry details
- Registered office
- C/ DE LOS MINEROS 19
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- €3,183,600
- First publication
- 9 Oct 2018
- Latest act
- 16 Jan 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GIL RODRIGUEZ MARIA DEL PILAR |
| Joint and several attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Joint and several attorney-in-fact | DELGADO TRAPIELLA FRANCISCO JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ BAHAMONDE NATALIA |
| Joint and several attorney-in-fact | SANTIAGO CRISTOBAL JORGE |
| Joint and several attorney-in-fact | VAZQUEZ GAVIRA MANUEL LUIS |
| Joint and several attorney-in-fact | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE LEYVA PEREZ ENRIQUE |
| Board member | MAGNUM BUSINESS DIRECTORS III SL |
| Board member | MAGNUM BUSINESS DIRECTORS V SL |
| Board member | VAZQUEZ GAVIRA MANUEL LUIS |
| Board member | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Chairperson | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Joint attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Joint attorney-in-fact | DELGADO TRAPIELLA FRANCISCO JOSE |
| Joint attorney-in-fact | PLAZAS RUIZ FERNANDO |
| Joint attorney-in-fact | RODRIGUEZ BAHAMONDE NATALIA |
| Joint attorney-in-fact | SANTIAGO CRISTOBAL JORGE |
| Attorney-in-fact (joint, and joint and several) | DE LEYVA PEREZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ALONSO LUCI |
| Attorney-in-fact (joint, and joint and several) | PLAZAS RUIZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO CRISTOBAL JORGE |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | LOPEZ MATEO MIGUEL ANGEL |
| Vice secretary (not a board member) | CADAHIA CASLA JOSE RAMON |
| Representative | SANTIAGO CRISTOBAL JORGE |
| Vice chairperson | DE LEYVA PEREZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2026 | Re-elections | Notice 21042 |
| 26 Mar 2025 | Revocations, Appointments | Notice 143660 |
| 27 Jan 2025 | Re-elections | Notice 40334 |
| 7 May 2024 | Revocations, Appointments | Notice 213030 |
| 28 Feb 2024 | Revocations, Appointments | Notice 102920 |
| 28 Feb 2024 | Appointments | Notice 102919 |
| 28 Feb 2024 | Declaration of sole-shareholder status | Notice 102918 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 102917 |
| 2 Jan 2024 | Re-elections | Notice 1636 |
| 5 May 2023 | Revocations, Appointments | Notice 205962 |
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/procubitos-europe-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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