PROMONTORIA BRICK SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €49,960
- First publication
- 9 May 2011
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AKTUA SOLUCIONES FINANCIERAS SL |
| Attorney-in-fact | ALVAREZ LLORCA MERCEDES |
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | ARIAS ROMAGUERA LUIS |
| Attorney-in-fact | AVILES RUIZ DIEGO |
| Attorney-in-fact | CASTRO GRANJA GONZALO |
| Attorney-in-fact | DANCAUSA TREVIÑO ENRIQUE |
| Attorney-in-fact | DAVILA ESCRIBANO BORJA |
| Attorney-in-fact | DE JODAR LOPEZ ALFREDO |
| Attorney-in-fact | DE MIGUEL HIERRO MARIA JESUS |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | ENCISO LOPEZ PABLO |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | LAGUNA MARTINEZ MERCEDES |
| Attorney-in-fact | LOPEZ SANZ DANIEL |
| Attorney-in-fact | MARTIN-MONTALVO SANTILLANA GREGORIO DAVID |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MORENO VILLARRUBIA LAURA |
| Attorney-in-fact | POZUELO TEJEDOR ELENA |
| Attorney-in-fact | REY BARBEITO ALBERTO |
| Attorney-in-fact | RODRIGUEZ VEGA MONICA |
| Attorney-in-fact | RODRIGUEZ-LOSADA ORONDO LUCIA |
| Attorney-in-fact | ROJO ALVAREZ ESTEFANIA |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | and 3 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| 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 |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Secretary | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
| 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 | MEYLAN TOBOSO IGNACIO |
| 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) | ASTARLOA ECHEVARRIETA MARIA |
| Attorney-in-fact (joint, and joint and several) | AZCONA SAN JULIAN JAIME JOSE |
| Attorney-in-fact (joint, and joint and several) | FERRER-SAMA SERVER CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LORES ORTAS JAVIER |
| Attorney-in-fact (joint, and joint and several) | NEWTON ANDREW DOUGLAS |
| Attorney-in-fact (joint, and joint and several) | PEREDO PEREZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | PUIG RUANO URSULA |
| Attorney-in-fact (joint, and joint and several) | VIZCAINO MARTIN JUAN FRANCISCO |
| Executive committee member | AZCONA SAN JULIAN JAIME JOSE |
| Executive committee member | PUIG RUANO URSULA |
| Joint managing director | INTERTRUST (SPAIN) SL |
| Joint managing director | SCHIPPER GERARDUS JOHANNES |
| Joint managing director | SPV SPAIN 5 SL |
| Joint managing director | VAN VLIET JASPER JAN |
| Representative | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
| 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 |
|---|---|---|
| 11 Nov 2025 | Revocations | Notice 493188 |
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 177647 |
| 8 Apr 2025 | Appointments | Notice 165006 |
| 8 Apr 2024 | Appointments | Notice 167078 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 339229 |
| 12 Nov 2021 | Capital reduction, Capital reduction | Notice 491320 |
| 6 May 2020 | Appointments | Notice 152694 |
| 3 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 139415 |
| 28 Jun 2018 | Change of registered office | Notice 272080 |
| 23 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 260100 |
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-brick-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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