PROMOCIONES Y GESTIONES DEL TAMBRE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €26,302,765
- First publication
- 15 Apr 2009
- Latest act
- 12 Nov 2025
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ GARCIA LAURA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASTRO SAN MARTIN ANDRES |
| Board member | FINCORPORATIVA SL |
| Board member | GARCIA GESTO MARIA PILAR |
| Chairperson | FINCORPORATIVA SL |
| Secretary | CASTRO SAN MARTIN ANDRES |
| Attorney-in-fact (joint, and joint and several) | ALLER GARCIA RAMON MARIA |
| Attorney-in-fact (joint, and joint and several) | BOVEDA RIOS RAQUEL |
| Attorney-in-fact (joint, and joint and several) | CASTRO SAN MARTIN ANDRES |
| Attorney-in-fact (joint, and joint and several) | DURAN DURAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ FERNANDEZ MARIA DEL CAMINO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MUELA MANUEL JAIME |
| Attorney-in-fact (joint, and joint and several) | GARCIA VALIÑO SARA |
| Attorney-in-fact (joint, and joint and several) | REY PARDAL CONCEPCION MARIA |
| Attorney-in-fact (joint, and joint and several) | TOURIÑAN MUIÑO MARIA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 495594 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 291705 |
| 16 Nov 2023 | Terminations of appointment/Resignations | Notice 486427 |
| 10 Oct 2023 | Appointments | Notice 432701 |
| 27 Feb 2023 | Sole-shareholder company, Change of sole shareholder | Notice 101069 |
| 9 May 2022 | Terminations of appointment/Resignations | Notice 205048 |
| 9 May 2022 | Appointments | Notice 205047 |
| 22 Nov 2021 | Appointments | Notice 505750 |
| 31 Dec 2020 | Terminations of appointment/Resignations | Notice 469841 |
| 16 Mar 2020 | Appointments | Notice 118425 |
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-gestiones-del-tambre-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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