PROMED HOLDINGS SA.
Active
Registry details
- Registered office
- C/ SERRANO 41 - 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Dec 2023
- Latest act
- 4 Dec 2023
- Acts in the BORME
- 1
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ GONZALEZ LUCIA DEL CARMEN |
| Board member | ARIAS CALDERON JAIME ALBERTO |
| Board member | JARAMILLO LUIS JAVIER |
| Board member | KUZNIECKY DANI |
| Board member | OBEDIENTE PECCHIO FREDERICK ANTONIO |
| Board member | SANCHEZ GONZALEZ LUCIA DEL CARMEN |
| Board member | SANCHEZ JORQUERA CEFERINO |
| Board member | SANCHEZ URRUTIA GINES ALBERTO |
| Board member | SANCHEZ URRUTIA JORGE ANTONIO |
| Board member | ZAVALA LOMBARDI VERONICA ELIZABETH |
| Chairperson | SANCHEZ URRUTIA GINES ALBERTO |
| Secretary | SANCHEZ GONZALEZ LUCIA DEL CARMEN |
| Joint and several managing director | SANCHEZ URRUTIA GINES ALBERTO |
| Joint and several managing director | SANCHEZ URRUTIA JORGE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2023 | Change of legal form, Appointments, Other items, Change of company name, Change of registered office | Notice 516295 |
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-holdings-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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