PROMONTORIA ALOE SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Sep 2019
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTOLAGUIRRE ORTEGA FERNANDO |
| Attorney-in-fact | AMANN ALCOCER JORGE |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | BORDEJE FRANCES DAVID |
| Attorney-in-fact | CARRER VIVES ALBERT |
| Attorney-in-fact | DE CEBRIAN DEL DUJO LUIS ALBERTO |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | DELER PAMBLANCO SILVIA |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GARCIA GOMEZ SARA |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GESCOBRO COLLECTION SERVICES SL |
| Attorney-in-fact | GIL NIEVES MARIA JESUS |
| Attorney-in-fact | GONZALEZ AGUILAR IGNACIO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | MARQUETTI TORRES CLAUDIA |
| Attorney-in-fact | MASA NEGREIRA ANTONIO |
| Attorney-in-fact | MAURENZA MONGE ESTHER |
| Attorney-in-fact | RIESCO ESTEBAN GONZALO |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | and 7 more |
| Joint and several attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Joint and several attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint and several attorney-in-fact | VAN DER DONK WILCO ADRIANOUS WILHELMUS MARIA |
| Joint and several attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint and several attorney-in-fact | VAN VLIET JASPER JAN |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | VAN VLIET JASPER JAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | ROMERO ALONSO FRANCISCO |
| 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 |
| 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 |
|---|---|---|
| 1 Apr 2026 | Revocations | Notice 163862 |
| 14 Oct 2025 | Appointments | Notice 448128 |
| 16 Dec 2024 | Terminations of appointment/Resignations | Notice 544255 |
| 19 Jun 2024 | Revocations, Appointments | Notice 276614 |
| 14 Jun 2024 | Revocations | Notice 270944 |
| 14 Jun 2024 | Appointments, Other items | Notice 270943 |
| 31 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 248252 |
| 16 Apr 2024 | Appointments | Notice 180346 |
| 5 Apr 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 165821 |
| 28 Dec 2023 | Appointments | Notice 552961 |
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-aloe-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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