PROMONTORIA MANZANA SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,235,520
- First publication
- 21 Mar 2019
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERBERUS GLOBAL INVESTMENTS BV |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | MARTIN BARDERAS OSCAR |
| Joint and several attorney-in-fact | MUIÑO TATO ANTONIO |
| 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 | SANTOS GALVEZ JOSE LUIS |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAAIJENS LUKAS CHRISTIAAN |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SCHIPPER GERARDUS JOHANNES |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN DER WERKEN ARJEN |
| Attorney-in-fact (joint, and joint and several) | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MAICOIM ANDREW |
| Attorney-in-fact (joint, and joint and several) | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Independent director | AZCONA SAN JULIAN JAIME JOSE |
| Vice chairperson | SCHIPPER GERARDUS JOHANNES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375243 |
| 1 Jun 2026 | Appointments, Amendments to the articles of association | Notice 260176 |
| 29 May 2026 | Terminations of appointment/Resignations, Correction of errors | Notice 257622 |
| 19 May 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations | Notice 236015 |
| 24 Feb 2026 | Re-elections | Notice 94936 |
| 4 Dec 2025 | Appointments | Notice 540284 |
| 3 Dec 2025 | Revocations | Notice 537236 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 516620 |
| 31 Mar 2023 | Revocations | Notice 158875 |
| 31 Mar 2023 | Appointments | Notice 158874 |
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-manzana-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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