PROMONTORIA DAGANZO SL.
Active
Registry details
- Registered office
- C/ SERRANO 26, - SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Nov 2020
- Latest act
- 30 Apr 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | BOEKHOUT EWOUD ADRIAN |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MORENO VILLARUBIA LAURA |
| Attorney-in-fact | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | SNOEK CORNELIS 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 |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several attorney-in-fact | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Joint director | BOEKHOUT EWOUD ADRIAN |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint director | JOHANNES SNOEK CORNELIS |
| Joint director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| Joint attorney-in-fact | VILLAN ORTEGA ELIAS |
| Joint attorney-in-fact | WEEGE MALTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2024 | Revocations | Notice 205311 |
| 30 Apr 2024 | Appointments | Notice 205310 |
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 540088 |
| 30 Oct 2023 | Appointments | Notice 461305 |
| 30 Oct 2023 | Appointments | Notice 461304 |
| 5 Oct 2023 | Revocations, Appointments | Notice 427508 |
| 5 Jul 2023 | Revocations, Appointments | Notice 303218 |
| 30 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 307912 |
| 15 Sep 2021 | Amendments to the articles of association | Notice 418968 |
| 18 Aug 2021 | Amendments to the articles of association | Notice 388438 |
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-daganzo-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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