PROMONTORIA AGORA S.L.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Sep 2018
- Latest act
- 14 May 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIS SERVICIOS JURIDICOS Y GESTION SL |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GESTIMED LEVANTE SL |
| Attorney-in-fact | TECNOTRAMIT GESTION SL |
| Joint and several attorney-in-fact | FINSOLUTIA SPAIN SL |
| Joint and several attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Joint and several attorney-in-fact | GESTORIA PINOS XXI SL |
| Joint and several attorney-in-fact | KNB 2019 GESTION SL |
| Board member | PABLO DE MOTTA RODRIGUEZ |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | PABLO DE MOTTA RODRIGUEZ |
| Joint attorney-in-fact | ABASOLO LARAUDOGOITIA BORJA |
| Joint attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA |
| Joint attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | BLASCO DIAZ SARA |
| Joint attorney-in-fact | BRAJIN RODRIGUEZ SONIA |
| Joint attorney-in-fact | GARCIA AMAT LAURA |
| Joint attorney-in-fact | GONZALEZ ARROYO LUISA |
| Joint attorney-in-fact | GOODING GEITHNER HANS |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | JAREÑO SERRANO ENRIQUE JOSE |
| Joint attorney-in-fact | LAZAREVA ANNA |
| Joint attorney-in-fact | LOPEZ RUIZ MARGOT |
| Joint attorney-in-fact | MADRIGAL GONZALEZ IRENE |
| Joint attorney-in-fact | MOLON ENCINAS MONICA |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Joint attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| Joint attorney-in-fact | VARGAS TORRE KEILYN DE VALLE |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact (joint, and joint and several) | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LAZAREVA ANNA |
| Attorney-in-fact (joint, and joint and several) | MASA NEGREIRA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact (joint, and joint and several) | VAN DE WERKEN ARJEN |
| Attorney-in-fact (joint, and joint and several) | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact (joint, and joint and several) | VAN DER HEIJDE PATRICK |
| Attorney-in-fact (joint, and joint and several) | VAN VLIET JASPER JAN |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Vice chairperson | VAN VLIET JASPER JAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Appointments | Notice 231231 |
| 6 Apr 2026 | Revocations | Notice 165991 |
| 6 Apr 2026 | Appointments | Notice 165990 |
| 6 Apr 2026 | Appointments | Notice 165989 |
| 1 Apr 2026 | Revocations | Notice 163357 |
| 17 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 546744 |
| 25 Nov 2024 | Appointments | Notice 506272 |
| 10 Oct 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 433059 |
| 2 Oct 2024 | Appointments | Notice 419790 |
| 2 Oct 2024 | Appointments | Notice 419789 |
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/promontoria-agora-s-l
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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