PROMONTORIA LEZAMA SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jan 2020
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIS SERVICIOS JURIDICOS Y GESTION SL |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | COPERNICUS SERVICING SL |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | FINSOLUTIA SPAIN SL |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | MASA NEGREIRA ANTONIO |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICIUS JOSEPHUS |
| Attorney-in-fact | VAN DER HEIJDE PATRICK |
| Attorney-in-fact | VAN VLIET JASPER |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | COPERNICUS SERVICING SL |
| Joint and several attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | FINSOLUTIA SPAIN SL |
| 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 | SCHIPPER GERARDUS JOHANNES |
| Joint and several attorney-in-fact | SORIANO RUIZ DEL MORAL ALBERTO |
| Joint and several attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint and several attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHEIMUS MARIA |
| Joint and several attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint and several attorney-in-fact | VAN VLIET JASPER JAN |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | VAN VLIET JASPER JAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | ABASOLO LARAUDOGOITIA BORJA |
| Joint attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint attorney-in-fact | BRAJIN RODRIGUEZ SONIA |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | GONZALEZ ARROYO LUISA |
| Joint attorney-in-fact | GOODING GEITHNER HANS |
| Joint attorney-in-fact | GUITIERREZ PIÑERO MARIOLA |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | JAREÑO SERRANO ENRIQUE JOSE |
| Joint attorney-in-fact | MADRIGAL GONZALEZ IRENE |
| Joint attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Joint attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHEIMUS MARIA |
| Joint attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| Joint attorney-in-fact | VARGAS TORRE KEILYN DE VALLE |
| Joint attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | COPERNICUS SERVICING SL |
| Vice chairperson | VAN VLIET JASPER JAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Appointments | Notice 171155 |
| 7 Apr 2026 | Revocations | Notice 168805 |
| 17 Oct 2025 | Appointments, Other items | Notice 455053 |
| 29 Sep 2025 | Appointments | Notice 424614 |
| 19 Sep 2025 | Appointments | Notice 413156 |
| 10 Sep 2025 | Other items | Notice 402082 |
| 10 Sep 2025 | Appointments | Notice 402081 |
| 16 Dec 2024 | Terminations of appointment/Resignations | Notice 544202 |
| 2 Oct 2024 | Appointments | Notice 419872 |
| 5 Jul 2024 | Revocations | Notice 302169 |
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-lezama-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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