PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L.
Active
Registry details
- Registered office
- PZ EUROPA NUM.22-24 P.4 PTA.A
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- —
- First publication
- 4 Oct 2019
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARRAGAN DE LA CRUZ ANTONIO |
| Joint and several attorney-in-fact | DANIELE DI CRISTO |
| Joint and several attorney-in-fact | OLMEDO BELTRAN ANDRES |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BDO AUDITORES SLP |
| Board member | CREMADES ROMAN BERNANDO MARIA |
| Board member | GOCKE KEMAL SENOCAK |
| Board member | STEVEN MATTHEW TIFT |
| Chairperson | GOCKE KEMAL SENOCAK |
| Secretary (not a board member) | DANIELE DI CRISTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Amendments to the articles of association | Notice 314451 |
| 21 Apr 2026 | Appointments | Notice 191321 |
| 11 Mar 2026 | Revocations, Appointments | Notice 123403 |
| 12 Feb 2026 | Appointments | Notice 74099 |
| 12 Feb 2026 | Revocations, Appointments | Notice 74098 |
| 3 Sep 2025 | Revocations, Appointments | Notice 393156 |
| 13 Dec 2024 | Change of registered office | Notice 540872 |
| 17 May 2023 | Amendments to the articles of association | Notice 222280 |
| 10 Feb 2023 | Revocations, Appointments | Notice 72289 |
| 17 Oct 2022 | Revocations, Appointments | Notice 453402 |
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/prometeon-tyre-group-espana-y-portugal-s-l
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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