PROMCAT ALTERNATIVA SL.
Active
Registry details
- Registered office
- AVDA PIO XII 44 - EDIFICIO DE OFICINAS, PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,030
- First publication
- 14 Jan 2011
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATA GARCIA OSCAR |
| Attorney-in-fact | MONTESINOS GILA MARIA JESUS |
| Attorney-in-fact | ROURAS RODRIGUEZ JOAN |
| Joint and several director | CEBALLOS FERNANDEZ EDUARDO |
| Joint and several director | DE LA PEÑA SAINZ MARIA |
| Joint and several director | MEULENDIJK MAURICE |
| Joint and several director | SANCHO GUTIERREZ DE CEPEDA CAROLINA |
| Joint and several attorney-in-fact | SANCHEZ MERA JORGE |
| Joint and several attorney-in-fact | THOMAS IMMELMANN |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | CORTIJO FERNANDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | GONZALEZ MARTIN CARLOS FERNANDO |
| Joint attorney-in-fact | LOPEZ BOUZA RUBEN |
| Joint attorney-in-fact | LOSANTOS EGEA DANIEL |
| Joint attorney-in-fact | MESEGUER MUÑOZ LUIS |
| Joint attorney-in-fact | YEBES CAMAÑO ELENA |
| Attorney-in-fact (joint, and joint and several) | ALCOBENDAS RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | BARBARA MARTA TOPOLSKA |
| Attorney-in-fact (joint, and joint and several) | CEBALLOS FERNANDEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DEL CAMPO PALACIN RAQUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MARTIN CARLOS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GUIRAO PEREZ MARTA |
| Attorney-in-fact (joint, and joint and several) | LOSANTOS EGEA DANIEL |
| Attorney-in-fact (joint, and joint and several) | MESEGUER MUÑOZ LUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BARBARA MARTA TOPOLSKA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GONZALEZ MARTIN CARLOS FERNANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOSANTOS EGEA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 168677 |
| 28 Nov 2025 | Re-elections | Notice 529764 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 266278 |
| 14 Jan 2025 | Re-elections | Notice 14199 |
| 18 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 321637 |
| 27 Jun 2024 | Appointments | Notice 290701 |
| 23 Jan 2024 | Re-elections | Notice 35721 |
| 22 Dec 2023 | Amendments to the articles of association | Notice 545217 |
| 3 Jan 2023 | Re-elections | Notice 5101 |
| 4 Jul 2022 | Revocations, Appointments | Notice 311206 |
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/promcat-alternativa-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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