PROMARCO SL.

Active

Registry details

Registered office: AV DIAGONAL Num.602 P.1 PTA.1
Municipality: Barcelona
Province: Barcelona
Share capital: €1,740,000
First publication: 27 Oct 2016
Latest act: 23 Jul 2026
Acts in the BORME: 10

Current directors and officers

Role	Name
Auditor	AVRP AUDITORES SL
Board member	GIMENEZ FLORENCIO ANTONIO
Board member	GIMENEZ MARTINEZ ALEJANDRO
Board member	GIMENEZ MARTINEZ ANA
Board member	GIMENEZ MARTINEZ GUILLERMO
Chairperson	GIMENEZ FLORENCIO ANTONIO
Secretary (not a board member)	VIGO RAMONET ANTONI
Joint and several managing director	GIMENEZ FLORENCIO ANTONIO
Vice chairperson	GIMENEZ MARTINEZ ALEJANDRO

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

Latest BORME publications

Date	Acts	Source
23 Jul 2026	Revocations, Appointments	Notice 345324
26 Jan 2026	Appointments	Notice 38270
26 Jan 2026	Revocations	Notice 38269
8 Mar 2024	Appointments	Notice 119728
8 Mar 2024	Revocations	Notice 119727
18 Jan 2022	Change of registered office	Notice 19144
3 Aug 2021	Amendments to the articles of association, Change of registered office, Change of corporate purpose	Notice 366145
8 May 2017	Appointments	Notice 190390
13 Jan 2017	Appointments	Notice 15909
27 Oct 2016	Incorporation, Appointments, Other items	Notice 433904

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/promarco-sl

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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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