PROMERA SA.
Active
Registry details
- Registered office
- CTRA VILLAVERDE A VALLECAS Km 3,8 - NAVE CENTRAL D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 May 2012
- Latest act
- 10 Apr 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BENITEZ GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact | RODRIGUEZ MORILLO ANA BELEN |
| Attorney-in-fact | RODRIGUEZ MORILLO MARIA JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ MERA FRANCISCO |
| Joint and several attorney-in-fact | RODRIGUEZ MERA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2024 | Revocations, Appointments | Notice 171326 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 171325 |
| 23 Mar 2023 | Appointments | Notice 142287 |
| 23 Mar 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 142286 |
| 10 Mar 2022 | Re-elections | Notice 107479 |
| 5 Apr 2017 | Re-elections | Notice 153275 |
| 29 Mar 2016 | Revocations | Notice 138923 |
| 29 Mar 2016 | Appointments | Notice 138922 |
| 1 Sep 2015 | Appointments | Notice 357526 |
| 23 Jan 2014 | Amendments to the articles of association | Notice 31013 |
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/promera-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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