PROMAT IBERICA SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €420,820.20
- First publication
- 13 Jan 2009
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ SAN MIGUEL CARLOS GREGORIO |
| Attorney-in-fact | ZORRILLA-LEQUERICA PAÑEDA MARIA PAZ |
| Auditor | ABACO AUDITORES CONSULTORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GARCIA MORALEJA MANUEL |
| Board member | HAMELRYCKX OMBLINE INES MICHELE JOSETTE |
| Board member | VANDERBORGHT TANGUY MARC P |
| Board member | ZORRILLA-LEQUERICA PAÑEDA MARIA PAZ |
| Chairperson | VANDERBORGHT TANGUY MARC P |
| Secretary | ZORRILLA-LEQUERICA PAÑEDA MARIA PAZ |
| Attorney-in-fact (joint, and joint and several) | GARCIA MORALEJA MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARCOS PESCADOR IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PEREA GONZALEZ GERARD |
| Attorney-in-fact (joint, and joint and several) | SERNA SANCHEZ ALFREDO |
| Attorney-in-fact (joint, and joint and several) | ZORRILLA-LEQUERICA PAÑEDA MARIA PAZ |
| Managing director | VANDERBORGHT TANGUY MARC P |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Appointments, Change of registered office | Notice 187607 |
| 17 Dec 2025 | Appointments | Notice 560720 |
| 17 Dec 2025 | Appointments | Notice 560719 |
| 4 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 524871 |
| 13 Sep 2024 | Appointments | Notice 396788 |
| 22 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 92922 |
| 14 Nov 2023 | Revocations, Appointments | Notice 481620 |
| 3 Apr 2023 | Revocations, Appointments | Notice 160171 |
| 22 Mar 2023 | Revocations | Notice 139875 |
| 22 Mar 2023 | Change of registered office | Notice 139874 |
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/promat-iberica-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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