PROINTEC SA.
Active
Registry details
- Registered office
- AVDA CASTILLA 2 - EDIFICIO JAPON
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 16 Apr 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 189
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELA LUQUE CARLOS |
| Attorney-in-fact | AHIJADO FERNANDEZ ESTHER |
| Attorney-in-fact | ALVAREZ ARRANZ JOSE MARIA |
| Attorney-in-fact | ARNAU MORAL ALEGRIA |
| Attorney-in-fact | BORONAT MAS AMPARO |
| Attorney-in-fact | BRU SOLAZ CRISTINA |
| Attorney-in-fact | BUENO GARCIA YOLANDA |
| Attorney-in-fact | CABALLERO POSADA ANDRES |
| Attorney-in-fact | CALVO RAMIREZ MARIA |
| Attorney-in-fact | CANO ESCOBAR DAVID |
| Attorney-in-fact | CLEMENTE GASPAR-LOPEZ ENRIQUE |
| Attorney-in-fact | CORONADO GOMEZ JAVIER-BENIGNO |
| Attorney-in-fact | DE CARVALHO PAULO EYDER MARTINS |
| Attorney-in-fact | DE LA CASA FERRERO LARA |
| Attorney-in-fact | DIAZ ALVAREZ ANA MARIA |
| Attorney-in-fact | DIAZ ROSA MARIA ROSA |
| Attorney-in-fact | ESCUDERO TAPIZ PEDRO MIGUEL |
| Attorney-in-fact | FERNANDEZ-CANO LOPEZ DAVID |
| Attorney-in-fact | FORTEZA GARAU MIGUEL |
| Attorney-in-fact | GARCIA MARTINEZ LEON-ANTONIO |
| Attorney-in-fact | GARCIA MARTINEZ PEÑALVER FERNANDO MARIA |
| Attorney-in-fact | GILARRANZ VICENTE ENRIQUE |
| Attorney-in-fact | GIMENO JUAREZ JAVIER |
| Attorney-in-fact | GODOY MAROTO ANTONIO |
| Attorney-in-fact | GOMEZ TRIMIÑO JOSE MIGUEL |
| Attorney-in-fact | and 19 more |
| Joint and several director | CALERO RAMIREZ ALBERTO RODRIGO |
| Joint and several director | RIPIO TORIJA RAUL BASILISO |
| Joint and several attorney-in-fact | GARCIA SANCHEZ JESUS ANGEL |
| Joint and several attorney-in-fact | MARTIN HERNANDEZ ANGEL |
| Joint and several attorney-in-fact | PIRIZ ALVAREZ MALLO PALOMA |
| Joint and several attorney-in-fact | SAGRARIO CASTILLO SERGIO |
| Joint and several attorney-in-fact | TORREJON COSTA ISABEL |
| Joint and several attorney-in-fact | VALVERDE CASTELLANOS MARIA ANGELES |
| Joint and several attorney-in-fact | VILLETA FERNANDEZ GUILLERMO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | GARCIA MARTINEZ PEÑALVER FERNANDO MARIA |
| Attorney-in-fact (joint, and joint and several) | ARGOS SANCHEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | BENGOECHEA DESMONTS BARBARA |
| Attorney-in-fact (joint, and joint and several) | BLEDA ARRIBAS MARIA |
| Attorney-in-fact (joint, and joint and several) | BONILLA GONZALEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | BORONAT MAS MARIA AMPARO |
| Attorney-in-fact (joint, and joint and several) | BURGOS RAMIREZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CARRILLO ACOSTA ADRIANA DOLORES |
| Attorney-in-fact (joint, and joint and several) | CASTRO CASTILLA RAQUEL VERONICA |
| Attorney-in-fact (joint, and joint and several) | DE LA CASA FERRERO LARA |
| Attorney-in-fact (joint, and joint and several) | DE LOS REYES RODRIGUEZ AURORA MARIA |
| Attorney-in-fact (joint, and joint and several) | DEGRACIA RIVAS INES MARIA |
| Attorney-in-fact (joint, and joint and several) | DEL SAZ OROZCO CAÑEDO ARGUELLES JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DEL VALLE ARDUH JORGE |
| Attorney-in-fact (joint, and joint and several) | FUENTE GARCIA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA PARRILLA GABRIEL ARCANGEL |
| Attorney-in-fact (joint, and joint and several) | GOÑI DOMINGUEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | JERONIMO RODRIGUEZ ALBA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PINTADO CARLOS |
| Attorney-in-fact (joint, and joint and several) | MATUTE EXPOSITO FELIPE |
| Attorney-in-fact (joint, and joint and several) | MOLO AMOROS JULIO |
| Attorney-in-fact (joint, and joint and several) | MONEVA MONTERO MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | NEGRON BLESA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | NIÑO MENDIZABAL FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ORTS PONS ANA |
| Attorney-in-fact (joint, and joint and several) | PANIAGUA BORRELL MOISES |
| Attorney-in-fact (joint, and joint and several) | and 17 more |
| Secretary (not a board member) | LOZANO ROMERAL DIEGO |
| Permanent representative | SIERRA GONZALEZ BERNABE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Revocations | Notice 432242 |
| 30 Jun 2026 | Appointments | Notice 308866 |
| 17 Mar 2026 | Extension of corporate purpose | Notice 135421 |
| 9 Dec 2025 | Re-elections | Notice 544916 |
| 24 Oct 2025 | Revocations, Appointments | Notice 466546 |
| 7 Mar 2025 | Revocations, Appointments | Notice 112975 |
| 21 Feb 2025 | Revocations, Appointments | Notice 88327 |
| 29 Jan 2025 | Appointments | Notice 45133 |
| 5 Dec 2024 | Revocations, Appointments | Notice 527817 |
| 9 Aug 2024 | Revocations, Appointments | Notice 353701 |
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/prointec-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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