PROMOCIONES PARQUE DE ORIENTE SL.
Active
Registry details
- Registered office
- C/ DE VILLANUEVA 8 BAJO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €263,504
- First publication
- 12 Feb 2014
- Latest act
- 4 Jun 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Board member | BELTRAN APARICIO FERNANDO |
| Board member | FINCAS URBANAS Y EXPLOTACIONES RURALES DE ARAGON S |
| Board member | GARVIA SALCEDO LUIS |
| Board member | GRACIA & ALDAZ GESTION Y ARQUITECTURA SL |
| Board member | SMIR VENTURES SL |
| Chairperson | FINCAS URBANAS Y EXPLOTACIONES RURALES DE ARAGON S |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL ALONSO DE MEDINA MANUEL MARIA |
| Attorney-in-fact (joint, and joint and several) | GRACIA ALDAZ IGNACIO MARIANO |
| Attorney-in-fact (joint, and joint and several) | GRACIA ALDAZ RAFAEL |
| Secretary (not a board member) | DE MIGUEL ALONSO DE MEDINA MANUEL MARIA |
| Representative | ALBAJAR BARRON JORGE |
| Representative | GRACIA ALDAZ RAFAEL |
| Representative | IGLESIAS BACIANA RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2025 | Appointments, Amendment of powers of attorney | Notice 252517 |
| 17 Nov 2022 | Capital increase, Amendments to the articles of association | Notice 503052 |
| 17 Nov 2022 | Other items | Notice 503051 |
| 31 Mar 2022 | Capital increase, Amendments to the articles of association | Notice 144087 |
| 21 Jun 2021 | Capital increase | Notice 300591 |
| 28 Nov 2014 | Appointments | Notice 486763 |
| 28 Nov 2014 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 486762 |
| 15 Apr 2014 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 167701 |
| 12 Feb 2014 | Incorporation, Appointments, Other items | Notice 65907 |
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-parque-de-oriente-sl
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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