PROMEIN SA.
Active
Registry details
- Registered office
- C/ REAL 3B - LOCAL 3
- Municipality
- Torrejon de la Calzada
- Province
- Madrid
- Share capital
- €120,300
- First publication
- 13 Feb 2014
- Latest act
- 24 Sep 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Board member | FRAILE FERNANDEZ MARIA DEL PILAR |
| Board member | GONZALEZ FRAILE ANDREA |
| Board member | GONZALEZ FRAILE DIEGO |
| Board member | GONZALEZ FRAILE SERGIO |
| Board member | GONZALEZ GARRIDO ALBERTO |
| Chairperson | FRAILE FERNANDEZ MARIA DEL PILAR |
| Secretary | GONZALEZ GARRIDO ALBERTO |
| Joint managing director | GONZALEZ FRAILE ANDREA |
| Joint managing director | GONZALEZ FRAILE DIEGO |
| Joint managing director | GONZALEZ FRAILE SERGIO |
| Managing director | FRAILE FERNANDEZ MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 408673 |
| 12 Dec 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 511342 |
| 30 Apr 2015 | Capital increase | Notice 179490 |
| 13 Feb 2014 | Re-elections | Notice 68032 |
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/promein-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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