PROMOCIONES NEINOR 5 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 20 5º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,649,415
- First publication
- 13 Jul 2015
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 133
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 | ARAOZ EZPELETA JOSE ANTONIO |
| 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 | 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 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 | DIAZ SANZ NURIA |
| Attorney-in-fact | and 71 more |
| Joint and several attorney-in-fact | ESCOBEDO VELARDE JOSE DANIEL |
| Joint and several attorney-in-fact | GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA |
| 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 | ALARCON DUQUE ALEJANDRO |
| Joint attorney-in-fact | ALGARATE GONZALO JORGE |
| Joint attorney-in-fact | ALORDA GONZALEZ DE LAS CUEVAS MATEO |
| Joint attorney-in-fact | AMIGO MONTESINOS ANA |
| 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 | BELLOSTA BARRIUSO EMMA |
| Joint attorney-in-fact | CABRERA AHUIR JUAN BAUTISTA |
| Joint attorney-in-fact | CARBAJAL LABRADOR JESUS |
| Joint attorney-in-fact | COBOS LEZA DAVID |
| Joint attorney-in-fact | CORTES FERNANDEZ JUAN JOSE |
| Joint attorney-in-fact | CUESTA VICENS ARMANDO |
| Joint attorney-in-fact | DE LA PEÑA CORDERO DANIEL |
| 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 | DIAZ SANZ NURIA |
| Joint attorney-in-fact | DUARTE I MACARRO ESTHER |
| Joint attorney-in-fact | DUGO CADENAS DE LLANO FERNANDO |
| Joint attorney-in-fact | EGUSKIZAGA RUIZ NORBERTO |
| 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 | and 42 more |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SEGADO DAVID MARIA |
| Attorney-in-fact (joint, and joint and several) | LAPIEDRA VIVANCO MARIO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MENA BEVIA RAQUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CASSINELLO GABRIEL IGNACIO |
| 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 375342 |
| 12 Aug 2026 | Appointments | Notice 375341 |
| 12 Aug 2026 | Appointments | Notice 375340 |
| 28 Jul 2026 | Appointments | Notice 352820 |
| 28 Jul 2026 | Appointments | Notice 352819 |
| 2 Jun 2025 | Revocations | Notice 247172 |
| 21 Oct 2024 | Re-elections | Notice 448187 |
| 24 Sep 2024 | Revocations | Notice 408651 |
| 22 Aug 2024 | Appointments | Notice 368405 |
| 9 Oct 2023 | Re-elections | Notice 431556 |
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-5-sociedad-limitada
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).