PROMONTORIA MACC MARINA RE SA.
Active
Registry details
- Registered office
- PLAZA MANUEL GOMEZ MORENO 2 16º - TORRE MAHOU
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Mar 2022
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 65
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABARCA NOGUES MARIA ENGRACIA |
| Attorney-in-fact | ABELLAN GARCIA GLORIA |
| Attorney-in-fact | ABELLAN NAVAS LUCIA |
| Attorney-in-fact | ALAMEDA CORTELL BORJA |
| Attorney-in-fact | ALARCON DEL POZO JORGE |
| Attorney-in-fact | ALBELO GOMEZ FATIMA FABIANA |
| Attorney-in-fact | ALCALDE BARRERAS GAIZKA |
| Attorney-in-fact | ALCANTARILLA MARTIN MARIA ELISA |
| Attorney-in-fact | ALMENARA ANGULO MARIA DEL CARMEN |
| Attorney-in-fact | ALVAREZ DE TOLEDO MARINA MARIA JOSE |
| Attorney-in-fact | APONCIO MILANO FLAVIO |
| Attorney-in-fact | ARJONA PERAL VERONICA |
| Attorney-in-fact | ARMAS CHINEA ITAHISA |
| Attorney-in-fact | ARMAS VICO ANA BELEN |
| Attorney-in-fact | ASO ROCA JAIME LUIS |
| Attorney-in-fact | AYALA DOMINGUEZ GEMMA |
| Attorney-in-fact | AYMERICH DE FRANCESCHI ANA TERESA |
| Attorney-in-fact | AZNAR UBIETO MARIA PILAR |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | BARBERO PASTOR ALBERTO |
| Attorney-in-fact | BARRIGA VEGA ANA MARIA |
| Attorney-in-fact | BERNABEU MARTINEZ CARMEN MARIA |
| Attorney-in-fact | BUÑUEL GUAL GEMMA |
| Attorney-in-fact | CABOT LLAMBIAS JOSE ANTONIO |
| Attorney-in-fact | and 193 more |
| Joint and several director | ALAMEDA CORTELL BORJA |
| Joint and several director | MARIN DIEZ ARTURO |
| Joint and several director | SCHIPPER GERARDUS JOHANNES |
| 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 NAVAS LUCIA |
| 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 | BARRIGA VEGA ANA MARIA |
| Joint and several attorney-in-fact | BENAVENTE MORATO SILVIA |
| Joint and several attorney-in-fact | BERNABEU MARTINEZ CARMEN MARIA |
| Joint and several attorney-in-fact | BLASCO JORDANA SUSANA V |
| 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 | CALLE MARTIN ERNESTO |
| Joint and several attorney-in-fact | CALLEJAS MAS BEGOÑA |
| Joint and several attorney-in-fact | and 169 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | ALAMEDA CORTELL BORJA |
| Attorney-in-fact (joint, and joint and several) | AYMERICH DE FRANCESCHI ANA TERESA |
| Attorney-in-fact (joint, and joint and several) | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact (joint, and joint and several) | GARCIA BILBAO AITOR |
| Attorney-in-fact (joint, and joint and several) | GIL VALLS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | HOFLAND RAOUL RENE |
| Attorney-in-fact (joint, and joint and several) | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VAN DE WERKEN ARJEN |
| Attorney-in-fact (joint, and joint and several) | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact (joint, and joint and several) | VAN DER HEIJDE PATRICIUS JOSEPHUS |
| Attorney-in-fact (joint, and joint and several) | VAN VLIET JASPER JAN |
| Attorney-in-fact (joint, and joint and several) | VERMEULE LENNARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Revocations | Notice 382690 |
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379368 |
| 6 Jul 2026 | Appointments | Notice 317168 |
| 30 Jun 2026 | Revocations | Notice 309205 |
| 29 May 2026 | Appointments | Notice 257627 |
| 20 May 2026 | Revocations | Notice 237995 |
| 20 May 2026 | Appointments | Notice 237994 |
| 6 May 2026 | Appointments | Notice 217421 |
| 19 Feb 2026 | Revocations | Notice 88500 |
| 16 Jan 2026 | Re-elections | Notice 20872 |
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-marina-re-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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