PROGAVIA HISPANIA SL.
Active
Registry details
- Registered office
- PSAJE DE RECOLETOS 16 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 11 Oct 2022
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA PUENTE MARTIN JOSE ANTONIO |
| Joint and several director | FITZGERALD GARETH |
| Joint and several director | MACKAY ALAN BROWNING |
| Joint and several attorney-in-fact | HERRERA BAÑON CAROLINA |
| Joint and several attorney-in-fact | MUGICA QUEREJETA JORGE |
| Joint and several attorney-in-fact | MURO MATOSES ALICIA |
| Joint and several attorney-in-fact | PALMA SANABRIA IRENE |
| Joint and several attorney-in-fact | RUIZ DEL OLMO BLANCA SILVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 418239 |
| 15 Dec 2025 | Terminations of appointment/Resignations | Notice 556100 |
| 24 Feb 2025 | Appointments | Notice 90863 |
| 6 Nov 2023 | Appointments | Notice 471255 |
| 6 Nov 2023 | Change of registered office | Notice 471254 |
| 3 Mar 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 111644 |
| 11 Oct 2022 | Incorporation, Appointments | Notice 447363 |
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/progavia-hispania-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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