PROEDUCA SUMMA SL.
Active
Registry details
- Registered office
- C/ GARCIA MARTIN 21
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Apr 2017
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRUFAT PUJOL MIGUEL TOMAS |
| Attorney-in-fact | STEIN RUBEN |
| Attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Joint and several attorney-in-fact | ARRUFAT FARELL LAURA |
| Joint and several attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | HORWATH AUDITORES ESPAÑA SLP |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | ARRUFAT FARELL LAURA |
| Board member | ARRUFAT FARELL MIGUEL |
| Board member | ARRUFAT PUJOL MIGUEL TOMAS |
| Board member | DE ABAJO LLAMERO CARLOS |
| Board member | FARELL GARRIGOS CAROL |
| Board member | MARTINEZ FERRANDO LUIS |
| Board member | PASTOR QUINTANA PABLO |
| Board member | STEIN RUBEN |
| Chairperson | STEIN RUBEN |
| Secretary | ARRUFAT FARELL LAURA |
| Joint attorney-in-fact | ARRUFAT FARELL LAURA |
| Joint attorney-in-fact | SIERRA SALCINES RAMON |
| Joint attorney-in-fact | VELILLA FERNANDEZ IGNACIO |
| Consolidated accounts auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SLP |
| Consolidated accounts auditor | SW AUDITORES ESPAÑA SLP |
| Managing director | PASTOR QUINTANA PABLO |
| Vice chairperson | PASTOR QUINTANA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Appointments | Notice 436146 |
| 16 Apr 2026 | Change of corporate purpose | Notice 184985 |
| 8 Apr 2026 | Partial demerger | Notice 171060 |
| 24 Feb 2026 | Terminations of appointment/Resignations | Notice 94968 |
| 3 Nov 2025 | Appointments | Notice 480641 |
| 3 Nov 2025 | Appointments | Notice 480640 |
| 22 May 2025 | Revocations, Appointments | Notice 230656 |
| 21 Apr 2025 | Re-elections | Notice 182459 |
| 17 Sep 2024 | Re-elections | Notice 399396 |
| 14 Jun 2024 | Appointments | Notice 270533 |
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-summa-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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