PROMOCIONES GUADALAJARA 88 SA.
Active
Registry details
- Registered office
- C/ CAPITAN HAYA 1 6&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Feb 2009
- Latest act
- 21 Mar 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RESTABLO INVERSIONES SL |
| Attorney-in-fact (joint, and joint and several) | ABANADES LOPEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | FERMIN ABANADES LOPEZ |
| Attorney-in-fact (joint, and joint and several) | PEREZ LEJONAGOITIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SAGUES MOLE SEBASTIAN DANIEL |
| Representative | PEREZ LEJONAGOITIA ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2025 | Re-elections | Notice 136872 |
| 25 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 39313 |
| 4 May 2016 | Loss of sole-shareholder status | Notice 191648 |
| 14 Jan 2016 | Merger by absorption | Notice 13171 |
| 27 Feb 2012 | Revocations | Notice 93895 |
| 12 Aug 2011 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 336947 |
| 23 Dec 2009 | Change of registered office | Notice 533605 |
| 25 Aug 2009 | Revocations | Notice 370202 |
| 25 Aug 2009 | Appointments | Notice 370201 |
| 10 Feb 2009 | Appointments cancelled by the registrar, Appointments | Notice 72150 |
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-guadalajara-88-sa
About this data
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