PROGOURMET SA.
Active
Registry details
- Registered office
- C/ AGUSTIN DE FOXA 27 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Apr 2009
- Latest act
- 29 Dec 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ENSO AUDIT & CONSULTING SL |
| Auditor | FISA AUDITORES SL |
| Auditor | GABINETE INTERAUDIT SL |
| Board member | AQUA HOLDING SA |
| Board member | JOVER IBARRA FERNANDO |
| Board member | LOPEZ LOPEZ-BAGO FRANCISCO |
| Board member | NACHON LOPEZ PAZ |
| Chairperson | LOPEZ LOPEZ-BAGO FRANCISCO |
| Secretary (not a board member) | NAVARRO MARMOL JAVIER |
| Representative | GUERRERO LAURENT ANDRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2025 | Terminations of appointment/Resignations, Re-elections | Notice 581867 |
| 4 Aug 2025 | Change of registered office | Notice 352579 |
| 11 Sep 2024 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 390923 |
| 18 Apr 2024 | Appointments cancelled by the registrar | Notice 186323 |
| 5 Jan 2024 | Re-elections | Notice 8011 |
| 24 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 298588 |
| 1 Jun 2022 | Re-elections | Notice 251825 |
| 5 Feb 2021 | Amendments to the articles of association | Notice 57279 |
| 4 Mar 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 100457 |
| 18 Dec 2018 | Appointments | Notice 505715 |
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/progourmet-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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