PROMONTORIA MACC 1X1 SOCIMI SA.
Active
Registry details
- Registered office
- PLAZA MANUEL GOMEZ MORENO 2 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €70,446,883
- First publication
- 17 Aug 2020
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 79
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALAMEDA CORTELL BORJA |
| Attorney-in-fact | ALARCON DEL POZO JORGE |
| Attorney-in-fact | ALBA MARTINEZ MARIA DE LOS REYES |
| Attorney-in-fact | ALCALDE BARRERAS GAIZKA |
| Attorney-in-fact | ALMENARA ANGULO CARMEN |
| Attorney-in-fact | ARJONA PERAL VERONICA |
| Attorney-in-fact | ARMAS CHINEA ITAHISA |
| Attorney-in-fact | ARMAS VICO ANA BELEN |
| Attorney-in-fact | AYALA DOMINGUEZ GEMMA |
| Attorney-in-fact | AYMERICH DE FRANCESCHI ANA TERESA |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BAAJENS LUKAS CRHISTIAAN |
| Attorney-in-fact | BERNABEU MARTINEZ CARMEN MARIA |
| Attorney-in-fact | BLASCO JORDANA SUSANA V |
| Attorney-in-fact | CALDERON LLANAS PATRICIA |
| Attorney-in-fact | CALLEJAS MAS BEGOÑA |
| Attorney-in-fact | CAMACHO LIVINALLY LIVELYS ALEXANDRA |
| Attorney-in-fact | CAMPOS BERZOSA MARIA TERESA |
| Attorney-in-fact | CASAÑO SANCHEZ LUIS |
| Attorney-in-fact | CASTRO OLIVARES ADRIANA |
| Attorney-in-fact | CASTRO OLIVARES JAIME |
| Attorney-in-fact | CASTRO OLIVARES JOSE LUIS |
| Attorney-in-fact | CERRO TUDA MARIA JOSE |
| Attorney-in-fact | COLOM LLONCH RAFAEL |
| Attorney-in-fact | CORDOBA SCHWANEBERG SANTIAGO |
| Attorney-in-fact | and 123 more |
| Joint and several director | DONKERS VIJNAND |
| Joint and several director | RIESGO JOSE LA ROCHE |
| Joint and several attorney-in-fact | ABARCA NOGUES MARIA ENGRACIA |
| Joint and several attorney-in-fact | ABELLAN GARCIA GLORIA |
| Joint and several attorney-in-fact | ABELLAN MATAS ANTONIO |
| Joint and several attorney-in-fact | ABELLAN NAVAS LUCIA |
| Joint and several attorney-in-fact | ABELLAN SANCHEZ SHEZADE |
| Joint and several attorney-in-fact | ALARCON DEL POZO JORGE |
| Joint and several attorney-in-fact | ALBELO GOMEZ FATIMA FABIANA |
| Joint and several attorney-in-fact | ALCALDE BARRERAS GAIZKA |
| Joint and several attorney-in-fact | ALCANTARILLA MARTIN MARIA ELISA |
| Joint and several attorney-in-fact | ALMENARA ANGULO CARMEN |
| Joint and several attorney-in-fact | ALVAREZ DE TOLEDO MARINA MARIA JOSE |
| Joint and several attorney-in-fact | ALVAREZ SANTOS JOSE MANUEL |
| Joint and several attorney-in-fact | ARJONA PERAL VERONICA |
| Joint and several attorney-in-fact | ARMAS CHINEA ITAHISA |
| Joint and several attorney-in-fact | ARMAS VICO ANA BELEN |
| Joint and several attorney-in-fact | ASO ROCA JAIME LUIS |
| Joint and several attorney-in-fact | AYALA DOMINGUEZ GEMMA |
| Joint and several attorney-in-fact | AZNAR UBIETO MARIA PILAR |
| Joint and several attorney-in-fact | BARRETO GARCIA MARIA |
| Joint and several attorney-in-fact | BARRIGA VEGA ANA MARIA |
| Joint and several attorney-in-fact | BERNABEU MARTINEZ CARMEN MARIA |
| Joint and several attorney-in-fact | BOLARIN MORENO VALENTINA |
| Joint and several attorney-in-fact | BUÑUEL GUAL GEMMA |
| Joint and several attorney-in-fact | CABOT LLAMBIAS JOSE ANTONIO |
| Joint and several attorney-in-fact | CALDERON LLANAS PATRICIA |
| Joint and several attorney-in-fact | and 193 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALAMEDA CORTELL BORJA |
| Board member | MARIN DIEZ ARTURO |
| Board member | SCHIPPER GERARDUS JOHANNES |
| Chairperson | ALAMEDA CORTELL BORJA |
| Chairperson | MARIN DIEZ ARTURO |
| Joint attorney-in-fact | POBLACION POBLACION REYES CLARA |
| Joint attorney-in-fact | RODRIGUEZ PRIETO AINARA |
| Attorney-in-fact (joint, and joint and several) | VERMEULE LENNARD |
| Keeper of the share register | SOCIEDADE GESTORA DE SISTEMAS DE LIQUIDACAO E DE S |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | NIETO GOMEZ ALVARO |
| Vice secretary (not a board member) | CUBERO GARCIA MARIA |
| Vice secretary | CALDERON LLANAS PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 446272 |
| 7 Sep 2026 | Capital reduction | Notice 405603 |
| 17 Aug 2026 | Revocations | Notice 381166 |
| 17 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 381165 |
| 4 Aug 2026 | Appointments | Notice 362887 |
| 4 Aug 2026 | Appointments, Amendments to the articles of association | Notice 362886 |
| 6 Jul 2026 | Appointments | Notice 316790 |
| 6 Jul 2026 | Revocations | Notice 316789 |
| 16 Jun 2026 | Appointments | Notice 286109 |
| 16 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 286108 |
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-macc-1x1-socimi-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).