PROMOCIONES NEINOR 3 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 20, 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €594,000
- First publication
- 22 Jul 2015
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 137
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABALOS GARCIA DANIEL |
| Attorney-in-fact | ALARCON DUQUE ALEJANDRO |
| Attorney-in-fact | ALGARATE GONZALO JORGE |
| Attorney-in-fact | AMIGO MONTESINOS ANA |
| Attorney-in-fact | ANGUISOLA ROJO JUAN |
| Attorney-in-fact | ARGEMI GARCIA JORDI |
| Attorney-in-fact | ARMENDARIZ ROMAN JON |
| Attorney-in-fact | AYA RAMOS LEIRE |
| Attorney-in-fact | BAJO PRADOS MARIA EUGENIA |
| Attorney-in-fact | BASCARAN AMORRORTU ANA |
| Attorney-in-fact | BAYO MARTINEZ SIXTO |
| Attorney-in-fact | BAYO MARTINEZ SIXTO JOSE |
| Attorney-in-fact | BELLOSTA BARRIUSO EMMA |
| Attorney-in-fact | BERNAL GALAN JOSE ANTONIO |
| Attorney-in-fact | CABRERA AHUIR JUAN BAUTISTA |
| Attorney-in-fact | CARBAJAL LABRADOR JESUS |
| Attorney-in-fact | CASTIÑEIRA MADRID RAFAEL CARLOS |
| Attorney-in-fact | COBOS LEZA DAVID |
| Attorney-in-fact | CORTES FERNANDEZ JUAN JOSE |
| Attorney-in-fact | CUESTA VICENS ARMANDO |
| Attorney-in-fact | DE ARAOZ EZPELETA JOSE ANTONIO |
| Attorney-in-fact | DE LA ORDEN NAVEIRAS LUIS |
| Attorney-in-fact | DE LA PEÑA CORDERO DANIEL |
| Attorney-in-fact | DELGADO MORENO ADRIAN |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SOCIEDAD LIM |
| Attorney-in-fact | and 70 more |
| Joint and several attorney-in-fact | ARGEMI GARCIA JORDI |
| Joint and several attorney-in-fact | ESCOBEDO VELARDE JOSE DANIEL |
| Joint and several attorney-in-fact | MANAGERING GESTION SL |
| Joint and several attorney-in-fact | SALA MARTI JOSE MANUEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Joint director | ARGEMI GARCIA JORDI |
| Joint director | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| Joint attorney-in-fact | ALGARATE GONZALO JORGE |
| Joint attorney-in-fact | ANGUISOLA ROJO JUAN SEBASTIAN |
| Joint attorney-in-fact | ARGEMI GARCIA JORDI |
| Joint attorney-in-fact | BASCARAN AMORRORTU ANA |
| Joint attorney-in-fact | BAYO MARTINEZ SIXTO JOSE |
| Joint attorney-in-fact | CABRERA AHUIR JUAN BAUTISTA |
| Joint attorney-in-fact | CARBAJAL LABRADOR JESUS |
| Joint attorney-in-fact | CORTES FERNANDEZ JUAN JOSE |
| Joint attorney-in-fact | CUESTA VICENS ARMANDO |
| Joint attorney-in-fact | DE LA PUERTA VAZQUEZ-ZAFRA VICTOR |
| Joint attorney-in-fact | DEL CAMPO RODRIGUEZ MARTA |
| Joint attorney-in-fact | DELGADO MONTERO ALBERTO |
| Joint attorney-in-fact | DUARTE I MACARRO ESTHER |
| Joint attorney-in-fact | DUGO CADENAS DE LLANO FERNANDO |
| Joint attorney-in-fact | EGUSQUIZA GONZALEZ-GIL JULIO |
| Joint attorney-in-fact | ESCOBEDO VELARDE JOSE DANIEL |
| Joint attorney-in-fact | ESPINOSA HURTADO EVANGELINA |
| Joint attorney-in-fact | ETXEBARRIA DOBARAN MIKEL |
| Joint attorney-in-fact | FIGUEROA SAAVEDRA CAROLINA BLANCA |
| Joint attorney-in-fact | FORTUNY ELGUER SILVIA |
| Joint attorney-in-fact | FUERTES RECCIO MANUEL ALEJANDRO |
| Joint attorney-in-fact | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| Joint attorney-in-fact | GIL FERREIRO JUAN CARLOS |
| Joint attorney-in-fact | GODINO RUIZ LAURA |
| Joint attorney-in-fact | GOMEZ LOARTE IGNACIO |
| Joint attorney-in-fact | and 37 more |
| Attorney-in-fact (joint, and joint and several) | FUERTES RECCIO MANUEL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SEGADO DAVID MARIA |
| Attorney-in-fact (joint, and joint and several) | HERNANZ DE DUEÑAS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | LAPIEDRA VIVANCO MARIO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LOSADA ENCINAS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | MEDINA HIGUERAS JAIME |
| Attorney-in-fact (joint, and joint and several) | MENA BEVIA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | PERLES SANCHEZ FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | SALAMANCA ALVAREZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CASSINELLO GABRIEL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | TOLEDO RIVERA ALVARO |
| Attorney-in-fact (joint, and joint and several) | ZUBIAUR GONZALO AIALA |
| Consolidated accounts auditor | DELOITTE SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375338 |
| 12 Aug 2026 | Appointments | Notice 375337 |
| 12 Aug 2026 | Appointments | Notice 375336 |
| 12 Aug 2026 | Appointments | Notice 375335 |
| 10 Aug 2026 | Appointments | Notice 371387 |
| 28 Jul 2026 | Appointments | Notice 352817 |
| 28 Jul 2026 | Appointments | Notice 352816 |
| 15 Oct 2025 | Re-elections | Notice 450031 |
| 4 Aug 2025 | Appointments | Notice 352555 |
| 2 Jun 2025 | Revocations | Notice 247152 |
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-neinor-3-sociedad-limitada
About this data
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