BORME API

PROMONTORIA EGEO SL.

Active

Registry details

Registered office
C/ SERRANO 26 6ª
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
15 Mar 2018
Latest act
8 Apr 2026
Acts in the BORME
43

Current directors and officers

RoleName
Attorney-in-factARIS SERVICIOS JURIDICOS Y GESTION SL
Attorney-in-factASTARLOA ECHEVARRIETA MARIA
Attorney-in-factBALFOUR MALCOLM ANDREW
Attorney-in-factFINSOLUTIA SPAIN SL
Attorney-in-factGARCIA MARTIN ALBERTO
Attorney-in-factHAYA REAL ESTATE SL
Attorney-in-factLAZAREVA ANNA
Attorney-in-factOFICINA GESTION DE FIRMAS SL
Attorney-in-factVAN DE WERKEN ARJEN
Attorney-in-factVAN DER DONK WILCO ADRIANUS WILHELMUS MARIA
Attorney-in-factVAN DER HEIJDE PATRICK
Joint and several attorney-in-factGESTORES ADMINISTRATIVOS REUNIDOS SA
Joint and several attorney-in-factGESTORIA PINOS XXI SL
Joint and several attorney-in-factKNB 2019 GESTION SL
Joint and several attorney-in-factRODRIGUEZ URBANO-GARCIA FERNANDO
Joint and several attorney-in-factVILAR ESTRAVIZ IVAN MANUEL
Board memberDE MOTTA RODRIGUEZ PABLO
Board memberSANCHA BERMEJO FRANCISCO JUAN
ChairpersonSANCHA BERMEJO FRANCISCO JUAN
ChairpersonVAN DER VORST LAURENS WILLEM
SecretaryDE MOTTA RODRIGUEZ PABLO
Joint attorney-in-factABASOLO LARAUDOGOITIA BORJA
Joint attorney-in-factASTARLOA ECHEVARRIETA MARIA GUADALUPE
Joint attorney-in-factBAAIJENS LUKAS CHRISTIAAN
Joint attorney-in-factBLASCO DIAZ SARA
Joint attorney-in-factBRAJIN RODRIGUEZ SONIA
Joint attorney-in-factGARCIA AMAT LAURA
Joint attorney-in-factGONZALEZ ARROYO LUISA
Joint attorney-in-factGOODING GEITHNER HANS
Joint attorney-in-factHOFLAND RAOUL RENE
Joint attorney-in-factJAREÑO SERRANO ENRIQUE JOSE
Joint attorney-in-factLAZAREVA ANNA
Joint attorney-in-factLOPEZ RUIZ MARGOT
Joint attorney-in-factMADRIGAL GONZALEZ IRENE
Joint attorney-in-factMOLON ENCINAS MONICA
Joint attorney-in-factRODRIGUEZ URBANO-GARCIA FERNANDO
Joint attorney-in-factSCHIPPER GERARDUS JOHANNES
Joint attorney-in-factVAN DE WERKEN ARJEN
Joint attorney-in-factVAN DER DONK WILCO ADRIANUS WILHELMUS MARIA
Joint attorney-in-factVAN DER HEIJDE PATRICK
Joint attorney-in-factVAN VLIET JASPER JAN
Joint attorney-in-factVARGAS TORRE KEILYN DE VALLE
Joint attorney-in-factVILAR ESTRAVIZ IVAN MANUEL
Attorney-in-fact (joint, and joint and several)DE MOTTA RODRIGUEZ PABLO
Attorney-in-fact (joint, and joint and several)MASA NEGREIRA ANTONIO
Attorney-in-fact (joint, and joint and several)RODRIGUEZ URBANO-GARCIA FERNANDO
Attorney-in-fact (joint, and joint and several)SANCHA BERMEJO FRANCISCO JUAN
Attorney-in-fact (joint, and joint and several)VAN VLIET JASPER JAN
Attorney-in-fact (joint, and joint and several)VILAR ESTRAVIZ IVAN MANUEL
Vice chairpersonVAN VLIET JASPER JAN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
8 Apr 2026AppointmentsNotice 171040
8 Apr 2026AppointmentsNotice 171039
6 Apr 2026RevocationsNotice 166364
1 Apr 2026RevocationsNotice 163349
17 Dec 2024Terminations of appointment/Resignations, AppointmentsNotice 546667
26 Nov 2024AppointmentsNotice 508472
17 Oct 2024Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purposeNotice 443645
17 Oct 2024AppointmentsNotice 442930
25 Sep 2024AppointmentsNotice 410732
24 Sep 2024AppointmentsNotice 408788

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-egeo-sl

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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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