PROINA SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA 30 - 5ºD
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,911,795.48
- First publication
- 29 Dec 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FIGAREDO RODRIGAÑEZ CRISTOBAL |
| Joint and several attorney-in-fact | SELA FERNANDEZ DE CORDOBA JULIO |
| Board member | ALVARGONZALEZ FIGAREDO JORGE |
| Board member | DE JOVE SELA JOSE |
| Board member | DE RATO Y FIGAREDO RODRIGO |
| Board member | DIAZ-CANEJA SELA BARBARA |
| Board member | FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIER |
| Board member | FIGAREDO DE LA MORA CESAR |
| Board member | FIGAREDO DE LA MORA IÑIGO RAMON |
| Board member | FIGAREDO MONTOTO TOMAS |
| Board member | FIGAREDO PEREZ FERNANDO |
| Board member | FIGAREDO PEREZ FERNANDO ANTONIO |
| Board member | FIGAREDO PIDAL ALEJANDRO |
| Board member | FIGAREDO RODRIGAÑEZ CRISTOBAL |
| Board member | NAJERA-ALESON SAIZ IGNACIO |
| Board member | RATO FIGAREDO RODRIGO |
| Board member | SELA FERNANDEZ DE CORDOBA JULIO |
| Chairperson | FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIER |
| Secretary | FIGAREDO RODRIGAÑEZ CRISTOBAL |
| Joint and several managing director | FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430118 |
| 23 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 426376 |
| 13 Feb 2026 | Change of registered office | Notice 77628 |
| 13 Feb 2026 | Appointments, Amendments to the articles of association | Notice 77627 |
| 13 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 77626 |
| 29 Apr 2025 | Change of registered office | Notice 195458 |
| 14 Feb 2025 | Amendments to the articles of association | Notice 76008 |
| 7 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 258754 |
| 5 Jun 2024 | Appointments, Other items | Notice 254901 |
| 13 Dec 2023 | Appointments, Correction of errors | Notice 529224 |
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/proina-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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