PROMA HISPANIA SOCIEDAD ANONIMA

Active

Registry details

Registered office: —
Municipality: —
Province: Zaragoza
Share capital: —
First publication: 19 Jan 2009
Latest act: 30 Sep 2026
Acts in the BORME: 29

Current directors and officers

Role	Name
Attorney-in-fact	ALMARCEGUI SERRANO JAVIER
Auditor	PRICEWATERHOUSECOOPERS AUDITORES SL
Board member	PINO LUCA
Board member	PINO NICOLA-GIORGIO
Board member	PUGNETTI GIANPIERO
Chairperson	PINO LUCA
Joint attorney-in-fact	CARRERA RIO CRISTINA
Attorney-in-fact (joint, and joint and several)	ALMARCEGUI SERRANO JAVIER
Managing director	BOLLINO LUIGI
Managing director	PINO NICOLA-GIORGIO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
30 Sep 2026	Re-elections	Notice 436779
16 Oct 2025	Re-elections	Notice 453772
3 Oct 2024	Re-elections	Notice 423638
4 Jun 2024	Re-elections	Notice 253359
2 Feb 2024	Re-elections	Notice 59140
28 Dec 2022	Re-elections	Notice 569035
2 Dec 2022	Terminations of appointment/Resignations, Appointments	Notice 532223
29 Dec 2021	Revocations, Appointments	Notice 565462
29 Dec 2021	Re-elections	Notice 565461
21 Dec 2020	Re-elections	Notice 452278

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/proma-hispania-sociedad-anonima

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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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