PROMONTORIA CHECKERS SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Feb 2024
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIS SERVICIOS JURIDICOS Y GESTION SL |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | FINSOLUTIA SPAIN SL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | MASA NEGREIRA ANTONIO |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICK |
| Attorney-in-fact | VAN VLIET JASPER |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several attorney-in-fact | COPERNICUS SERVICING SL |
| 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 | ABASOLO LARAUDOGOITIA BORJA |
| Joint attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint attorney-in-fact | BRAJIN RODRIGUEZ SONIA |
| Joint attorney-in-fact | GARCIA AMAT LAURA |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | GONZALEZ ARROYO LUISA |
| Joint attorney-in-fact | GOODING GEITHNER HANS |
| Joint attorney-in-fact | JAREÑO SERRANO ENRIQUE JOSE |
| Joint attorney-in-fact | LOPEZ RUIZ MARGOT |
| Joint attorney-in-fact | MADRIGAL GONZALEZ IRENE |
| Joint attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint attorney-in-fact | VARGAS TORRE KEILYN DE VALLE |
| Joint attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| 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 |
|---|---|---|
| 5 Jun 2026 | Revocations | Notice 269923 |
| 6 Apr 2026 | Appointments | Notice 165932 |
| 6 Apr 2026 | Revocations | Notice 165931 |
| 3 Feb 2026 | Appointments | Notice 55310 |
| 3 Feb 2026 | Appointments | Notice 55309 |
| 19 Dec 2024 | Terminations of appointment/Resignations | Notice 551776 |
| 30 Sep 2024 | Appointments | Notice 416633 |
| 17 Jun 2024 | Appointments, Other items | Notice 272508 |
| 13 Jun 2024 | Appointments | Notice 268334 |
| 13 Jun 2024 | Appointments | Notice 268333 |
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-checkers-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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