PROMED EUROPE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Dec 2023
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUE |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LUCENA REBOLLO ALVARO |
| Attorney-in-fact | NAVAJAS DIEZ JUAN MANUEL |
| Attorney-in-fact | OTERO VAZQUEZ JULIO |
| Attorney-in-fact | RAMIREZ-MONTESINOS LLORCA RICARDO |
| Attorney-in-fact | RODRIGUEZ MARTIN DE LA FUENTE AMADOR |
| Attorney-in-fact | SANCHEZ LOPEZ ANDRES |
| Board member | SANCHEZ URRUTIA VICTOR JOSE |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 433820 |
| 5 May 2026 | Terminations of appointment/Resignations | Notice 214674 |
| 21 Apr 2026 | Change of corporate purpose | Notice 193016 |
| 29 Oct 2024 | Appointments | Notice 462167 |
| 20 Mar 2024 | Appointments | Notice 140226 |
| 4 Dec 2023 | Appointments | Notice 516296 |
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/promed-europe-sociedad-limitada
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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