PROMENAUT SL.
Active
Registry details
- Registered office
- CM DE CA N'AMETLLER 16 PL.5 ED.CA N'AMETLLER 1
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €3,133.40
- First publication
- 21 Jul 2009
- Latest act
- 1 Sep 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUENTES BARRANCO EMILIO |
| Attorney-in-fact | RODRIGUEZ ROSALES JOSE MIGUEL |
| Joint and several attorney-in-fact | CARDUS RUA ENRIC |
| Joint and several attorney-in-fact | COTS VEGA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GRAU MIRO ANNA |
| Joint and several attorney-in-fact | L&G BUSSINES SL |
| Joint and several attorney-in-fact | PEREZ CHESA MARIA ROSER |
| Board member | MANZANO GARCIA IGNACIO JUAN |
| Board member | TEXIDO HALTER CESAR |
| Secretary | MANZANO GARCIA IGNACIO JUAN |
| Attorney-in-fact (joint, and joint and several) | CARDUS RUA ENRIC |
| Attorney-in-fact (joint, and joint and several) | PEREZ CHESA MARIA ROSER |
| Managing director | MANZANO GARCIA IGNACIO JUAN |
| Vice chairperson | TEXIDO HALTER CESAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2025 | Revocations, Appointments | Notice 390245 |
| 12 Aug 2025 | Revocations | Notice 365853 |
| 6 Sep 2024 | Capital reduction | Notice 384330 |
| 30 Jan 2024 | Revocations, Appointments, Capital reduction, Capital reduction | Notice 48204 |
| 4 Jul 2022 | Revocations, Appointments | Notice 310282 |
| 6 Apr 2022 | Revocations | Notice 152577 |
| 29 Mar 2022 | Revocations | Notice 137190 |
| 1 Mar 2021 | Revocations, Appointments | Notice 96626 |
| 10 Dec 2020 | Capital increase | Notice 432523 |
| 14 Jan 2019 | Appointments | Notice 11016 |
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/promenaut-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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