PROMOCION Y DESARROLLO M 1 SA.
Active
Registry details
- Registered office
- AVDA DE LA PALMERA 19 - EDIFICIO D, SEGUNDO A
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 18 Feb 2009
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BECA SILOS RAFAEL |
| Auditor | KPMG AUDITORES SL |
| Board member | BT4 SL |
| Board member | BT4 SOCIEDAD LIMITADA |
| Board member | ENBEBO SL |
| Board member | ENBEBO SOCIEDAD LIMITADA |
| Board member | LAS CERRAJAS SL |
| Chairperson | LAS CERRAJAS SL |
| Secretary | BT4 SL |
| Secretary | BT4 SOCIEDAD LIMITADA |
| Joint and several managing director | BT4 SL |
| Joint and several managing director | BT4 SOCIEDAD LIMITADA |
| Joint and several managing director | ENBEBO SL |
| Joint and several managing director | LAS CERRAJAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Other items | Notice 410541 |
| 26 Dec 2025 | Terminations of appointment/Resignations | Notice 580106 |
| 12 Jul 2023 | Appointments | Notice 317155 |
| 1 Sep 2021 | Re-elections | Notice 405511 |
| 14 Jul 2020 | Other items | Notice 221958 |
| 31 May 2018 | Correction of errors | Notice 231168 |
| 20 Mar 2018 | Amendments to the articles of association, Change of registered office | Notice 128701 |
| 12 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 372985 |
| 20 Dec 2011 | Terminations of appointment/Resignations, Appointments | Notice 505132 |
| 18 Jan 2011 | Other items | Notice 18922 |
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/promocion-y-desarrollo-m-1-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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