PROMOCASTI SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €6,342,190.40
- First publication
- 13 Aug 2010
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RIVERO GIL ELISA MARINA |
| Joint and several attorney-in-fact | GONZALEZ BAUZA JUAN CARLOS |
| Joint and several attorney-in-fact | MARTIN DE LA FUENTE DEL PINO SERGIO |
| Joint and several attorney-in-fact | RIVERO GIL ELISA MARINA |
| Joint and several attorney-in-fact | ROQUE VILLAREAL FELIPE RAMON |
| Joint and several attorney-in-fact | SANTANA DELGADO CARMELO JAVIER |
| Board member | DEL CASTILLO MACHADO ELENA |
| Board member | DEL CASTILLO MACHADO OTILIA |
| Board member | DEL CASTILLO MACHADO PEDRO AGUSTIN |
| Board member | DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO |
| Board member | DEL CASTILLO Y BENITEZ DE LUGO JUAN |
| Board member | DEL CASTILLO Y BENITEZ DE LUGO MARIA DEL CARMEN |
| Board member | ESCUDERO DEL CASTILLO JUAN ALEJANDRO |
| Board member | ESCUDERO DEL CASTILLO MIGUEL |
| Board member | ESCUDERO DELCASTILLO ROSA ELENA |
| Chairperson | DEL CASTILLO MACHADO PEDRO AGUSTIN |
| Joint attorney-in-fact | AGUSTIN PASCUAL ADRIAN MIRANDA |
| Joint attorney-in-fact | GIL MIRANDA ROBERTO JOSE |
| Joint attorney-in-fact | GONZALEZ BAUZA JUAN CARLOS |
| Joint attorney-in-fact | PEREZ HERNANDEZ FERNANDO JOSE |
| Joint attorney-in-fact | ROQUE VILLAREAL FELIPE RAMON |
| Joint attorney-in-fact | SANTANA DELGADO CARMELO JAVIER |
| Secretary (not a board member) | PAETOW RAMOS OSCAR |
| Vice secretary (not a board member) | LOPEZ ALVARADO MANUEL LUIS |
| Joint and several managing director | DEL CASTILLO MACHADO PEDRO AGUSTIN |
| Joint and several managing director | ESCUDERO DEL CASTILLO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Appointments cancelled by the registrar, Appointments | Notice 184376 |
| 23 Feb 2026 | Appointments cancelled by the registrar, Appointments | Notice 92304 |
| 10 Jan 2025 | Appointments | Notice 10249 |
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 501096 |
| 12 Jul 2023 | Appointments | Notice 316062 |
| 3 Feb 2023 | Appointments | Notice 60725 |
| 16 Mar 2022 | Appointments | Notice 115628 |
| 5 Aug 2021 | Appointments | Notice 371423 |
| 7 Jan 2021 | Appointments | Notice 4397 |
| 1 Apr 2020 | Appointments | Notice 137585 |
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/promocasti-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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