PROMONTORIA BEE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €93,000
- First publication
- 17 Feb 2012
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | AVILES RUIZ DIEGO |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MORENO VILLARRUBIA LAURA |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SPV SPAIN 5 SL |
| Board member | VAN VLIET JASPER JAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Chairperson | SPV SPAIN 5 SL |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Secretary | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | HONING IRMA DESIREE |
| Joint attorney-in-fact | MILLSTEIN LEE SCOTT |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANESS |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| 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 |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ARESPACOCHAGA JUAN |
| Attorney-in-fact (joint, and joint and several) | REVILLA MELIAN ANTONIA DE LOS ANGELES |
| Joint managing director | INTERTRUST (SPAIN) SL |
| Joint managing director | SPV SPAIN 5 SL |
| Joint managing director | VAN VLIET JASPER JAN |
| Vice chairperson | SCHIPPER GERARDUS JOHANNES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Revocations | Notice 488810 |
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 177596 |
| 9 Apr 2025 | Appointments | Notice 167057 |
| 30 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 461270 |
| 6 Feb 2020 | Appointments | Notice 55808 |
| 6 Feb 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 55807 |
| 11 Dec 2019 | Revocations, Appointments | Notice 507480 |
| 11 Dec 2019 | Revocations, Appointments | Notice 507479 |
| 6 Jul 2018 | Amendments to the articles of association, Change of registered office | Notice 283106 |
| 13 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 243831 |
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-bee-sociedad-limitada
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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