PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €35,621,636.61
- First publication
- 1 Dec 2009
- Latest act
- 22 Aug 2024
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARDERA MUÑOZ JUAN CARLOS |
| Attorney-in-fact | DE ISABEL ABAD ROBERTO |
| Attorney-in-fact | DE LA CAL LANZA IGNACIO JAVIER |
| Attorney-in-fact | FRIAS PEREZ FELIX ANDRES |
| Attorney-in-fact | LAZARO GOMEZ RICARDO |
| Attorney-in-fact | LEON GOMEZ JOSE |
| Attorney-in-fact | MENENDEZ MORAN REVERTE JOSE ANTONIO |
| Attorney-in-fact | PEREZ PEREZ FRANCISCO JAVIER |
| Attorney-in-fact | PROL ZANON JOSE RAMON |
| Attorney-in-fact | REBOLLAR ALVAREZ RAQUEL |
| Attorney-in-fact | SERRANO SANTOS MANUEL |
| Attorney-in-fact | TOMAS CLAR JAUME MIQUEL |
| Joint and several attorney-in-fact | CANO RESINA JOSE-JUAN |
| Joint and several attorney-in-fact | COLOMER BARRIGON MARCO |
| Joint and several attorney-in-fact | DE LA TORRE LOZANO CRISTINA |
| Joint and several attorney-in-fact | FERNANDEZ LOPEZ-MONIS CARLOS |
| Joint and several attorney-in-fact | GARCIA MUÑOZ LUIS ALBERTO |
| Joint and several attorney-in-fact | GENTO PEÑA MARTA MARIA |
| Joint and several attorney-in-fact | GOMEZ RODRIGUEZ FERNANDO |
| Joint and several attorney-in-fact | SERRANO SANTOS MANUEL |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | COLOMER BARRIGON MARCO |
| Board member | COLOMER BERROCAL JUAN |
| Board member | COLOMER BERROCAL MARCO |
| Board member | GESTORA DE PROMOCIONES AGROPECUARIAS SA |
| Board member | PER 32 SL |
| Chairperson | COLOMER BARRIGON MARCO |
| Attorney-in-fact (joint, and joint and several) | BLANCO ALVAREZ JOSE ROMAN |
| Attorney-in-fact (joint, and joint and several) | BOLUDA MARTINEZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | LEON GOMEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | SERRANO SANTOS MANUEL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | COLOMER BARRIGON MARCO |
| Secretary (not a board member) | CANO RESINA JOSE JUAN |
| Secretary (not a board member) | CANO RESINA JOSE-JUAN |
| Representative | COLOMER BARRIGON JOSE LUIS |
| Representative | COLOMER BARRIGON MARCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2024 | Change of legal form, Re-elections, Capital increase, Merger by absorption | Notice 368201 |
| 8 Aug 2024 | Appointments | Notice 351672 |
| 6 Aug 2024 | Re-elections | Notice 347402 |
| 14 Jun 2024 | Revocations | Notice 270900 |
| 3 Apr 2024 | Revocations | Notice 160604 |
| 1 Apr 2024 | Appointments | Notice 156860 |
| 2 Jan 2024 | Merger by absorption | Notice 1115 |
| 14 Nov 2023 | Re-elections | Notice 481766 |
| 27 Jul 2023 | Revocations | Notice 339742 |
| 2 Jun 2023 | Revocations | Notice 252435 |
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-y-construcciones-pyc-pryconsa-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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