PROMONTORIA ATLAS SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Nov 2023
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 17
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 | BORDEJE FRANCES DAVID |
| Attorney-in-fact | CARRER VIVES ALBERT |
| Attorney-in-fact | DE CEBRIAN DEL DUJO LUIS ALBERTO |
| Attorney-in-fact | DELER PAMBLANCO SILVIA |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GARCIA GOMEZ SARA |
| 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 | MAURENZA MONGE ESTHER |
| Attorney-in-fact | RIESCO ESTEBAN GONZALO |
| Attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICIUS JOSEPHUS |
| 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 | ANDREW BALFOUR MALCOLM |
| Joint attorney-in-fact | CARRER VIVES ALBERT |
| Joint attorney-in-fact | DELER PAMBLANCO SILVIA |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | LAZAREVA ANNA |
| Joint attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Joint attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN DER WERKEN ARJEN |
| Joint attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | MASA NEGREIRA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact (joint, and joint and several) | 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 163846 |
| 10 Dec 2025 | Other items | Notice 547443 |
| 10 Dec 2025 | Correction of errors | Notice 547442 |
| 27 Oct 2025 | Revocations, Appointments | Notice 468871 |
| 13 Dec 2024 | Terminations of appointment/Resignations | Notice 541935 |
| 24 Jul 2024 | Appointments | Notice 329592 |
| 1 Jul 2024 | Appointments | Notice 294499 |
| 20 Jun 2024 | Revocations, Appointments | Notice 279258 |
| 28 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 240965 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 170869 |
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-atlas-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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