PROMEXCAP SPAIN SL.
Active
Registry details
- Registered office
- C/ SERRANO 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €61,551,582
- First publication
- 8 Feb 2017
- Latest act
- 2 Jul 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBA GUTIERREZ CRISTINA |
| Attorney-in-fact | CONSTANTE QUINTANILLA MARIA DEL CARMEN |
| Attorney-in-fact | CORTEZ MIRANDA CATARINA |
| Attorney-in-fact | MONTOYA ESTEBAN DIEGO |
| Attorney-in-fact | PUENTES HERNANDEZ ELSA |
| Attorney-in-fact | SEIJO PEREZ FRANCISCO JAVIER |
| Attorney-in-fact | SEIJO PEREZ JAVIER |
| Joint and several attorney-in-fact | HERMOSILLA GOMEZ CUETARA RAMON |
| Board member | LEBOIS MATEOS RODRIGO |
| Board member | LEBOIS OCEJO ALMUDENA |
| Chairperson | LEBOIS MATEOS RODRIGO |
| Secretary (not a board member) | SEIJO PEREZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2024 | Terminations of appointment/Resignations | Notice 296239 |
| 28 Dec 2021 | Capital increase | Notice 561790 |
| 12 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 510895 |
| 10 Jun 2019 | Other items | Notice 247929 |
| 30 May 2019 | Appointments | Notice 231602 |
| 16 Apr 2019 | Extension of corporate purpose | Notice 170411 |
| 26 Oct 2018 | Appointments | Notice 429303 |
| 27 Jun 2018 | Change of registered office | Notice 269976 |
| 1 Mar 2017 | Appointments | Notice 98627 |
| 1 Mar 2017 | Change of registered office | Notice 98626 |
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/promexcap-spain-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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