PROMONTORIA MACC RESIDENCIAL SL.
Active
Registry details
- Registered office
- PLAZA MANUEL GOMEZ-MORENO 2, PLANTA 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 May 2020
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR GOMEZ EVA MARIA |
| Attorney-in-fact | ALAEZ CARRIBA CRISTINA |
| Attorney-in-fact | ALAMEDA CORTELL BORJA |
| Attorney-in-fact | ALBA MARTINEZ MARIA DE LOS REYES |
| Attorney-in-fact | ALCALA RUIZ MARIA ANGELES |
| Attorney-in-fact | ALVAREZ OMISTE MARIA DEL MAR |
| Attorney-in-fact | ANTON LOPEZ ISABEL |
| Attorney-in-fact | ARJONILLA GUTIERREZ ADRIANO |
| Attorney-in-fact | AYMERICH DE FRANCESCHI ANA TERESA |
| Attorney-in-fact | BAAJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BODELON FERNANDEZ CLAUDIA |
| Attorney-in-fact | CALDERON LLANAS PATRICIA |
| Attorney-in-fact | CARRION BERDUGO RUTH |
| Attorney-in-fact | CASADO MARTINEZ ADELA |
| Attorney-in-fact | CERRO TUDA MARIA JOSE |
| Attorney-in-fact | CRUZ GUTIERREZ JESUS |
| Attorney-in-fact | CUBERO GARCIA MARIA |
| Attorney-in-fact | DARIO ROJAS RUBEN |
| Attorney-in-fact | ERASMO ENRIQUE JOKIN |
| Attorney-in-fact | FLORES BONIFACIO MARTA |
| Attorney-in-fact | GARCIA BILBAO AITOR |
| Attorney-in-fact | GARCIA DE LA CRUZ FATIMA MARIA |
| Attorney-in-fact | GIL VALLS ALFONSO |
| Attorney-in-fact | GIMENEZ ASENSIO MARTA |
| Attorney-in-fact | GIRALDA OYAGUE CRISTINA |
| Attorney-in-fact | and 52 more |
| 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 | ANTON LOPEZ ISABEL |
| 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 | BERNABEU MARTINEZ CARMEN MARIA |
| Joint and several attorney-in-fact | BLASCO JORDANA SUSANA V |
| 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 | and 191 more |
| Auditor | PRICE WATERHOUSE AUDITORES SOCIEDAD ANONIMA |
| Board member | GARCIA BILBAO AITOR |
| Board member | GIL VALLS ALFONSO |
| Board member | PMM DONKERS WIJNAND |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SCHIPPER GERARDUS JOHANESS |
| Board member | WALLDORF STEFAN |
| Chairperson | GARCIA BILBAO AITOR |
| Chairperson | PMM DONKERS WIJNAND |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | GARCIA BILBAO AITOR |
| Joint attorney-in-fact | GIL VALLS ALFONSO |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | PMM DONKERS WIJNAND |
| Joint attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| 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 |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| 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) | RODRIGUEZ LOPEZ JORGE |
| 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 ADRIANOUS 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 |
| Managing director | GARCIA BILBAO AITOR |
| Secretary (not a board member) | NIETO GOMEZ ALVARO |
| Vice secretary (not a board member) | CALDERON LLANAS PATRICIA |
| Vice secretary (not a board member) | CUBERO GARCIA MARIA |
| Vice chairperson | GIL VALLS ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Appointments | Notice 455918 |
| 18 Aug 2026 | Revocations | Notice 382695 |
| 24 Jun 2026 | Appointments | Notice 300332 |
| 24 Jun 2026 | Revocations | Notice 300331 |
| 16 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 286203 |
| 14 May 2026 | Revocations, Appointments | Notice 231044 |
| 25 Mar 2026 | Revocations | Notice 150893 |
| 24 Mar 2026 | Appointments | Notice 148224 |
| 23 Mar 2026 | Appointments | Notice 144521 |
| 23 Mar 2026 | Appointments | Notice 144520 |
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-residencial-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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