PROMONTORIA COLISEUM LAND SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,550.84
- First publication
- 16 Mar 2020
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 39
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 | VILLAR ESTRAIZ IVAN |
| Joint and several attorney-in-fact | CEJUELA SOLIS ANA ISABEL |
| Joint and several attorney-in-fact | RECOVER GOMEZ MARTA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAAIJENS LUKAS CHRISTIAAN |
| Board member | PABLO DE MOTTA RODRIGUEZ |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SCHIPPER GERARDUS JOHANNES |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | PABLO DE MOTTA RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | ACERO PLAZA JORGE GONZALO |
| Attorney-in-fact (joint, and joint and several) | BURRIEL PEREZ LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CHICO ESCOBAR JORGE |
| Attorney-in-fact (joint, and joint and several) | DUCH MARTINEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | FRANCO NERIN TERESA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GARCIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GARCIA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SIRVENT MEZQUITA ANA 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 |
|---|---|---|
| 17 Feb 2026 | Revocations | Notice 82622 |
| 28 Jan 2026 | Re-elections | Notice 44786 |
| 12 Jan 2026 | Appointments | Notice 10902 |
| 12 Jan 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 10901 |
| 29 Dec 2025 | Appointments | Notice 581951 |
| 22 Dec 2025 | Appointments | Notice 568811 |
| 19 Dec 2025 | Appointments | Notice 566685 |
| 19 Dec 2025 | Appointments | Notice 566684 |
| 19 Dec 2025 | Appointments | Notice 566683 |
| 14 Nov 2025 | Revocations | Notice 501311 |
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-land-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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