PROMONTORIA JAGUAR REAL ESTATE SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €127,016
- First publication
- 21 Jan 2022
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAN PALENCIA BERTA |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BACCIADONE JASID JUAN FACUNDO |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | BURRIEL PEREZ LUIS MIGUEL |
| Attorney-in-fact | CAL MUÑOZ MAITE |
| Attorney-in-fact | CASARES GUNA PILAR |
| Attorney-in-fact | DE JUAN LAMAS ROCIO |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | DELGADO AZNAR ALEJANDRO |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GARCIA PAYA EDUARDO |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | GESTORIA PINOS XXI SL |
| Attorney-in-fact | GOMBAO NAVARRO JAVIER |
| Attorney-in-fact | GOMEZ CANO ALFARO LUIS FELIPE |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | HERNANDEZ MARTINEZ JOSE ANTONIO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | HONING IRMA DESIREE |
| Attorney-in-fact | KNB 2019 GESTION SL |
| Attorney-in-fact | LOPEZ OLIVARES PABLO |
| Attorney-in-fact | MASA NEGREIRA ANTONIO |
| Attorney-in-fact | PECES LOZANO RODRIGO |
| Attorney-in-fact | and 19 more |
| Joint and several attorney-in-fact | KNB 2019 GESTION SL |
| Joint and several attorney-in-fact | TECNOTRAMIT GESTION SL |
| Auditor | KPMG 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 | SCHIPPER GERARDUS JOHANESS |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Vice chairperson | SANCHA BERMEJO FRANCISCO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2026 | Revocations | Notice 163359 |
| 29 Dec 2025 | Appointments | Notice 581650 |
| 29 Dec 2025 | Re-elections | Notice 581649 |
| 22 Dec 2025 | Appointments | Notice 568814 |
| 19 Dec 2025 | Appointments | Notice 566657 |
| 19 Dec 2025 | Appointments | Notice 566656 |
| 19 Dec 2025 | Appointments | Notice 566655 |
| 4 Dec 2025 | Appointments, Other items | Notice 540561 |
| 28 Nov 2025 | Revocations | Notice 529753 |
| 20 Mar 2025 | Other items | Notice 134920 |
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-jaguar-real-estate-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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