PROMOCIONES KEOPS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jun 2010
- Latest act
- 30 May 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIZA GARCIA DE MATEOS EDUARDO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GRUPO INMOBILIARIO DELTA SA |
| Board member | SANCHEZ HEREDERO ALVAREZ LEONARDO |
| Board member | SOBRINO ROBLEDANO JUAN IGNACIO |
| Chairperson | SANCHEZ HEREDERO ALVAREZ LEONARDO |
| Secretary | SOBRINO ROBLEDANO JUAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-HEREDERO PEREZ PAULA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | SANCHEZ HEREDERO ALVAREZ LEONARDO |
| Representative | SANCHEZ HEREDERO ALVAREZ LEONARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 May 2025 | Change of company name, Change of corporate purpose | Notice 245181 |
| 15 Jul 2024 | Appointments | Notice 314996 |
| 12 Jul 2024 | Appointments | Notice 312963 |
| 27 Jun 2024 | Re-elections | Notice 290619 |
| 26 Nov 2021 | Re-elections | Notice 514766 |
| 6 Apr 2021 | Amendments to the articles of association, Other items | Notice 155573 |
| 8 Jul 2020 | Re-elections | Notice 210755 |
| 7 Jul 2020 | Re-elections | Notice 207818 |
| 3 Aug 2018 | Re-elections | Notice 324054 |
| 24 Jan 2017 | Re-elections | Notice 35780 |
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-keops-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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