PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €15,966,474
- First publication
- 27 Feb 2009
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORBATON FERNANDEZ MARINA |
| Attorney-in-fact | MUÑOZ GUDE JOSE IGNACIO |
| Auditor | CHARMAN AUDITORES SA |
| Board member | BENAVIDES BERRONDO MAURICIO |
| Board member | BERRONDO AVALOS EDUARDO |
| Board member | DE LEON ECHAVARRIA ALFONSO |
| Board member | ESTEVE RECOLONS JORGE |
| Board member | ESTEVE RECOLONS JOSE EDUARDO NICOLAS |
| Board member | FOMENTO DE INMUEBLES LASA SOCIEDAD LIMITADA |
| Board member | LASA AYANI ELENA |
| Board member | LASA AYANI GONZALO FELIX |
| Board member | LASA AYANI RICARDO JOAQUIN |
| Board member | MUÑOZ GUDE JOSE IGNACIO |
| Board member | SAIZ FERNANDEZ ENRIQUE |
| Board member | TUSQUETS BERRONDO LUIS |
| Chairperson | FOMENTO DE INMUEBLES LASA SOCIEDAD LIMITADA |
| Secretary | LASA AYANI GONZALO FELIX |
| Managing director | DE LEON ECHAVARRIA ALFONSO |
| Managing director | FOMENTO DE INMUEBLES LASA SOCIEDAD LIMITADA |
| Managing director | LASA AYANI ELENA |
| Representative | LASA AYANI ELENA |
| Representative | LASA AYANI ELOISA |
| Joint and several managing director | DE LEON ECHAVARRIA ALFONSO |
| Joint and several managing director | FOMENTO DE INMUEBLES LASA SL |
| Joint and several managing director | LASA AYANI ELENA |
| Joint and several managing director | LASA AYANI GONZALO FELIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Capital reduction | Notice 295431 |
| 22 Oct 2025 | Capital reduction, Amendments to the articles of association | Notice 461139 |
| 20 Jun 2025 | Re-elections | Notice 280923 |
| 8 Apr 2025 | Revocations | Notice 164927 |
| 30 Jan 2025 | Capital reduction | Notice 47737 |
| 3 Jul 2024 | Re-elections | Notice 298489 |
| 17 Jan 2024 | Re-elections | Notice 25456 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Appointments, Capital reduction | Notice 358345 |
| 4 Jul 2022 | Revocations | Notice 311164 |
| 4 Jul 2022 | Re-elections | Notice 311163 |
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/promociones-centros-y-parques-residenciales-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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