PROMONTORIA JAGUAR SA.
Active
Registry details
- Registered office
- C/ SERRANO, NUMERO 26, PLANTA 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jan 2022
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint and several attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Auditor | KPMG AUDITORES SL |
| Board member | CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | HONING IRMA DESIREE |
| Joint attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Attorney-in-fact (joint, and joint and several) | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | HOFLAND RAOUL RENE |
| 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) | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VAN VLIET JASPER JAN |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | PABLO DE MOTTA RODRIGUEZ |
| Representative | PERELLO GUAL JOAN |
| 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 |
|---|---|---|
| 5 Aug 2026 | Appointments | Notice 365487 |
| 2 Jan 2026 | Re-elections | Notice 1319 |
| 21 Nov 2025 | Revocations | Notice 516380 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 333819 |
| 14 Jan 2025 | Re-elections | Notice 14104 |
| 4 Mar 2022 | Other items | Notice 98704 |
| 14 Feb 2022 | Appointments | Notice 65502 |
| 14 Feb 2022 | Appointments | Notice 65501 |
| 14 Feb 2022 | Appointments | Notice 65500 |
| 14 Feb 2022 | Appointments | Notice 65499 |
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-sa
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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