PROMETHEUS NODE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 194 - CENTRO DE NEGOCIOS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 9 Jun 2026
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Board member | AGUILERA ESCRIBANO ANGEL |
| Board member | APARICIO BENEDICTO VICTOR |
| Board member | LAZARO DIAZ JAIME |
| Board member | MAYER TOMAS |
| Board member | VALERO BERNAL MARIA JOSE |
| Board member | VICENTE LOZANO MARIA |
| Chairperson | LAZARO DIAZ JAIME |
| Secretary | APARICIO BENEDICTO VICTOR |
| Joint attorney-in-fact | APARICIO BENEDICTO VICTOR |
| Joint attorney-in-fact | LAZARO DIAZ JAIME |
| Joint attorney-in-fact | VICENTE LOZANO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Appointments | Notice 402556 |
| 1 Sep 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 399411 |
| 9 Jun 2026 | Incorporation, Appointments | Notice 274600 |
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/prometheus-node-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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