PROMONTORIA MARINA SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Sep 2018
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | HONING IRMA DESIREE |
| Attorney-in-fact | MORENO VILLARUBIA LAURA |
| Attorney-in-fact | MUIÑO TATO ANTONIO |
| Attorney-in-fact | PABLO DE MOTTA RODRIGUEZ |
| Attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | SHIPPER 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 PATRICK |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Auditor | KPMG AUDITORES SL |
| Board member | BAAIJENS LUKAS CHRISTIAAN |
| Board member | PABLO DE MOTTA RODRIGUEZ |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | PABLO DE MOTTA RODRIGUEZ |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | HONING IRMA DESIREE |
| 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 DER WERKEN ARJEN |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Independent director | SCHOTKAMP ERIK |
| Joint managing director | BAAIJENS LUKAS CHRISTIAAN |
| Joint managing director | PABLO DE MOTTA RODRIGUEZ |
| Joint managing director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint managing director | SCHIPPER GERARDUS JOHANNES |
| Vice chairperson | SANCHA BERMEJO FRANCISCO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Appointments | Notice 357624 |
| 14 May 2026 | Amendments to the articles of association | Notice 231333 |
| 21 Jan 2025 | Re-elections | Notice 28331 |
| 31 May 2024 | Appointments | Notice 248561 |
| 8 Mar 2024 | Re-elections | Notice 121264 |
| 19 Aug 2022 | Appointments | Notice 385216 |
| 21 Jun 2022 | Amendments to the articles of association | Notice 290731 |
| 26 Nov 2021 | Appointments | Notice 514559 |
| 19 May 2020 | Appointments | Notice 158864 |
| 19 May 2020 | Revocations, Appointments | Notice 158863 |
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-marina-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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