PROMONTORIA COLISEUM INDUSTRIAL ASSETS SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,266.86
- First publication
- 16 Mar 2020
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | CANALES MANRESA RUBEN |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | KNB 2019 GESTION SL |
| Attorney-in-fact | PEÑA MORAIS RODRIGO |
| Attorney-in-fact | QIPERT UGH GLOBAL SL |
| Attorney-in-fact | SOLVIA SERVICIOS INMOBILIARIOS SA |
| Attorney-in-fact | TECNOTRAMIT GESTION SL |
| Attorney-in-fact | UNIGES AGRUPACION DE GESTORIAS SL |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN |
| Joint and several attorney-in-fact | CEJUELA SOLIS ANA ISABEL |
| Joint and several attorney-in-fact | CHICO ESCOBAR JORGE |
| Joint and several attorney-in-fact | DUCH MARTINEZ JORGE |
| Joint and several attorney-in-fact | RECOVER GOMEZ MARTA |
| Joint and several attorney-in-fact | SANCHEZ GARCIA ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAAIJENS LUKAS CHRISTIAAN |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SCHIPPER GERARDUS JOHANNES |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | ABARCA LOPEZ JON MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ACERO PLAZA JORGE GONZALO |
| Attorney-in-fact (joint, and joint and several) | ALONSO ORTIZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | AYCART ALMAGRO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | BURRIEL PEREZ LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CANALES MANRESA RUBEN |
| Attorney-in-fact (joint, and joint and several) | CHICO ESCOBAR JORGE |
| Attorney-in-fact (joint, and joint and several) | DEU VICENTE RAQUEL |
| Attorney-in-fact (joint, and joint and several) | FRANCO NERIN TERESA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ROCO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ PULIDO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ VELEZ ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARRIGA ANDREA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SALES ANTONIO-JOSE |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GARCIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO MARTINEZ RAUL |
| Attorney-in-fact (joint, and joint and several) | PONCE GOMEZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GARCIA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ REYES RAQUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ VAZQUEZ JOSE AITOR |
| Attorney-in-fact (joint, and joint and several) | SANCHO IBAÑEZ ALGARRA BELEN |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO IGLESIAS JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | SIRVENT MEZQUITA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | TARRIÑO ARNABAT GERARD |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ NUÑEZ ISABEL MARIA |
| 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 |
|---|---|---|
| 9 Feb 2026 | Revocations | Notice 67007 |
| 29 Jan 2026 | Re-elections | Notice 47731 |
| 20 Jan 2026 | Appointments | Notice 27623 |
| 20 Jan 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 27622 |
| 29 Dec 2025 | Appointments | Notice 581938 |
| 22 Dec 2025 | Appointments | Notice 568963 |
| 19 Dec 2025 | Appointments | Notice 566682 |
| 19 Dec 2025 | Appointments | Notice 566681 |
| 19 Dec 2025 | Appointments | Notice 566680 |
| 11 Nov 2025 | Appointments, Other items | Notice 493093 |
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-coliseum-industrial-assets-sl
About this data
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