PROMONTORIA ALBUFERA SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Dec 2020
- Latest act
- 8 May 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | BOEKHOUT EWOUD ADRIAN |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MORENO VILLARRUBIA LAURA |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | SNOEK CORNELIS JOHANNES |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICK |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several attorney-in-fact | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Joint director | BOEKHOUT EWOUD ADRIAN |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint director | JOHANNES SNOEK CORNELIS |
| Joint director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | CUSHMAN & WAKEFIELD SPAIN LIMITED SUCURSAL EN ESPA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2024 | Revocations | Notice 215372 |
| 7 May 2024 | Appointments, Correction of errors | Notice 212734 |
| 6 May 2024 | Appointments | Notice 210641 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 527195 |
| 30 Oct 2023 | Appointments | Notice 461246 |
| 30 Oct 2023 | Appointments | Notice 461245 |
| 5 Oct 2023 | Revocations, Appointments | Notice 427530 |
| 6 Jul 2023 | Revocations | Notice 306091 |
| 4 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 311323 |
| 15 Sep 2021 | Amendments to the articles of association | Notice 419003 |
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-albufera-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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