PROMONTORIA CHALLENGER I SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Apr 2019
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HONING IRMA DESIREE |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| 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 PATRICK |
| Joint and several attorney-in-fact | MASA NEGREIRA ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAAIJENS LUKAS CHRISTIAAN |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | MEJIA GOMEZ PEDRO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SCHIPPER GERARDUS JOHANNES |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | MASA NEGREIRA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| 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 |
|---|---|---|
| 14 Aug 2026 | Amendments to the articles of association, Extension of corporate purpose | Notice 379540 |
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379539 |
| 14 Jul 2026 | Declaration of sole-shareholder status | Notice 330523 |
| 17 Apr 2026 | Appointments | Notice 187808 |
| 8 Apr 2026 | Revocations | Notice 171349 |
| 17 Feb 2026 | Re-elections | Notice 82787 |
| 9 Feb 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 66960 |
| 19 Jun 2024 | Re-elections | Notice 276835 |
| 24 Jan 2023 | Re-elections | Notice 38409 |
| 10 Feb 2022 | Appointments | Notice 61206 |
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-challenger-i-sa
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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