PROMEDRO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Málaga
- Share capital
- €1,455,200
- First publication
- 11 Aug 2009
- Latest act
- 11 Jan 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FLOYER JAMES CORNISH |
| Joint and several attorney-in-fact | FLOYER JAMES CORNISH |
| Joint and several attorney-in-fact | MAYENCO MIRA ANTONIO JESUS |
| Board member | FLOYER JAMES CORNISH |
| Board member | FLOYER MARK ADRIAN |
| Board member | MELIA HOTELS INTERNATIONAL SA |
| Chairperson | MELIA HOTELS INTERNATIONAL SA |
| Secretary (not a board member) | SANCHEZ BURGOS MIGUEL ANGEL |
| Vice chairperson | FLOYER JAMES CORNISH |
| Vice chairperson | FLOYER MARK ADRIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 16182 |
| 27 Apr 2023 | Appointments | Notice 197629 |
| 27 Apr 2023 | Capital reduction | Notice 197628 |
| 13 Feb 2018 | Terminations of appointment/Resignations, Appointments | Notice 70280 |
| 9 May 2014 | Terminations of appointment/Resignations, Appointments | Notice 196475 |
| 11 Aug 2009 | Terminations of appointment/Resignations, Appointments | Notice 352105 |
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/promedro-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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