PROMOCIONES EDIFICIOS Y CONTRATAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €132,941.20
- First publication
- 15 Sep 2009
- Latest act
- 6 Aug 2024
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TEJERA ELEJABEITIA RAFAEL |
| Auditor | CANAL IRANZO & ASOCIADOS SL |
| Auditor | COUSO Y RUANO AUDITORES SLP |
| Board member | FUNDACION PECSA |
| Board member | JUAN-ARACIL ELEJABEITIA IGNACIO |
| Board member | TEJERA ELEJABEITIA RAFAEL |
| Chairperson | JUAN-ARACIL ELEJABEITIA IGNACIO |
| Consolidated accounts auditor | CANAL IRANZO & ASOCIADOS SL |
| Consolidated accounts auditor | COUSO Y RUANO AUDITORES SLP |
| Managing director | JUAN-ARACIL ELEJABEITIA IGNACIO |
| Secretary (not a board member) | PEDRERO SANTOS JUAN ANDRES |
| Representative | JUAN-ARACIL ELEJABEITIA CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2024 | Re-elections | Notice 347136 |
| 6 Aug 2024 | Re-elections | Notice 347135 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 364945 |
| 27 Jun 2022 | Appointments | Notice 300701 |
| 27 Jun 2022 | Appointments | Notice 300700 |
| 26 Jan 2021 | Merger by absorption | Notice 35617 |
| 22 Aug 2019 | Re-elections | Notice 365839 |
| 22 Aug 2019 | Re-elections | Notice 365838 |
| 18 Dec 2018 | Capital reduction | Notice 505633 |
| 5 Nov 2018 | Amendments to the articles of association | Notice 440841 |
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-edificios-y-contratas-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).