PROMOCIONES NICUESA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- —
- First publication
- 25 Mar 2009
- Latest act
- 17 Dec 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NICUESA GARGALLO JOSE MANUEL |
| Attorney-in-fact | NICUESA GARGALLO MIGUEL ANGEL |
| Auditor | CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | CONSULTOR OFFICE ZARAGOZA SLP |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | GARGALLO ALADREN SL |
| Board member | NICUESA GARGALLO DAVID |
| Board member | NICUESA GARGALLO FRANCISCO JAVIER |
| Board member | NICUESA GARGALLO MIGUEL ANGEL |
| Chairperson | NICUESA GARGALLO FRANCISCO JAVIER |
| Secretary | GARGALLO ALADREN SL |
| Joint attorney-in-fact | ARRATE CAÑAS LAURO |
| Joint attorney-in-fact | LOBERA FATAS ALBERTO |
| Joint attorney-in-fact | NICUESA GARGALLO FRANCISCO JAVIER |
| Joint attorney-in-fact | VILLARROYA LORAN PEDRO FRANCISCO |
| Managing director | NICUESA GARGALLO FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2025 | Appointments, Re-elections | Notice 562173 |
| 2 Jun 2025 | Appointments | Notice 248253 |
| 8 Feb 2023 | Terminations of appointment/Resignations | Notice 69130 |
| 13 Dec 2021 | Appointments | Notice 536396 |
| 26 Mar 2021 | Appointments, Re-elections | Notice 144339 |
| 29 Mar 2019 | Appointments | Notice 143638 |
| 29 Mar 2019 | Revocations | Notice 143637 |
| 8 Nov 2017 | Appointments | Notice 440631 |
| 20 Dec 2016 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Merger by absorption | Notice 515058 |
| 14 Oct 2016 | Appointments | Notice 415973 |
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-nicuesa-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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