PROEDUCA ALTUS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- €903,579.34
- First publication
- 4 Oct 2018
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRUFAT FARELL LAURA |
| Attorney-in-fact | STEIN RUBEN |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Board member | ARRUFAT FARELL LAURA |
| Board member | ARRUFAT FARELL MIGUEL |
| Board member | ARRUFAT PUJOL MIGUEL TOMAS |
| Board member | AZPIAZU ZUBIZARRETA MARIA LUISA |
| Board member | DE ABAJO LLANERA CARLOS |
| Board member | DIAZ DE LA HOZ JESUS |
| Board member | FORASTIER GUERRERO ADRIAN |
| Board member | KOOPMAN EDWARD |
| Board member | MANTEROLA SOLANS AINHOA |
| Board member | MARTOS NAVARRO IGNACIO |
| Board member | PORTOBELLO ALFA SL |
| Board member | RENTA GENOVA SLU |
| Board member | RUIZ ORTEGA CRISTINA |
| Board member | STEIN RUBEN |
| Board member | URRUTIA YBARRA JUAN |
| Chairperson | RUIZ ORTEGA CRISTINA |
| Joint attorney-in-fact | ALVAREZ FIDALGO FRANCISCO |
| Joint attorney-in-fact | GALLARDO GARCIA RAUL |
| Joint attorney-in-fact | RUBIO BERNAL DANIEL |
| Joint attorney-in-fact | SANCHEZ FUENTES DAVID |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | HORWART AUDITORES ESPAÑA SLP |
| Managing director | ARRUFAT PUJOL MIGUEL TOMAS |
| Secretary (not a board member) | VELILLA FERNANDEZ IGNACIO |
| Vice secretary (not a board member) | ARRUFAT FARELL LAURA |
| Vice secretary (not a board member) | MENDEZ-MONASTERIO SILVELA PABLO |
| Vice chairperson | STEIN RUBEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Amendments to the articles of association | Notice 209809 |
| 8 Jan 2026 | Amendments to the articles of association | Notice 7613 |
| 8 Jan 2026 | Re-elections | Notice 7612 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 7611 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 7610 |
| 8 Jan 2026 | Re-elections, Other items | Notice 7609 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 333682 |
| 23 Jul 2025 | Revocations, Appointments | Notice 333681 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 333680 |
| 12 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 538705 |
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/proeduca-altus-sociedad-anonima
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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