PROGERAL IBERICA SA.
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA - 14-16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €160,110
- First publication
- 17 Feb 2009
- Latest act
- 3 Oct 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | QUEREJETA LUCCIONI DAVID JOSE |
| Joint and several director | JACQUELINE LUCCIONI FRANCHI |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Consolidated accounts auditor | BOVE MONTERO Y ASOCIADOS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Oct 2025 | Re-elections | Notice 432625 |
| 29 Nov 2024 | Change of registered office | Notice 517087 |
| 18 Jan 2023 | Appointments | Notice 27352 |
| 11 Oct 2022 | Declaration of sole-shareholder status, Capital reduction | Notice 447353 |
| 20 Jan 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 26081 |
| 13 Feb 2020 | Appointments | Notice 67559 |
| 12 Sep 2019 | Amendments to the articles of association | Notice 389592 |
| 30 May 2018 | Change of registered office | Notice 228322 |
| 29 Nov 2017 | Change of registered office | Notice 469414 |
| 7 Nov 2017 | Appointments | Notice 437093 |
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/progeral-iberica-sa
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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