PROMONTORIA MODELO SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 May 2022
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABARCA LOPEZ JON MIGUEL |
| Attorney-in-fact | ACERO PLAZA JORGE GONZALO |
| Attorney-in-fact | AKTUA SOLUCIONES FINANCIERAS HOLDINGS SL |
| Attorney-in-fact | ALONSO ORTIZ ALBERTO |
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | ANTONIO MASA NEGREIRA |
| Attorney-in-fact | AYCART ALMAGRO ALEJANDRO |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | CANALES MANRESA RUBEN |
| Attorney-in-fact | CHICO ESCOBAR JORGE |
| Attorney-in-fact | DEU VICENTE RAQUEL |
| Attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | GARCIA ROCO FERNANDO |
| Attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| Attorney-in-fact | GOMEZ PULIDO ENRIQUE |
| Attorney-in-fact | GOMEZ VELEZ ALEJANDRA |
| Attorney-in-fact | KNB 2019 GESTION SL |
| Attorney-in-fact | MARTINEZ GARRIGA ANDREA |
| Attorney-in-fact | MARTINEZ SALES ANTONIO-JOSE |
| Attorney-in-fact | MUÑOZ GARCIA ALBERTO |
| Attorney-in-fact | NAVARRO MARTINEZ RAUL |
| Attorney-in-fact | PABLO DE MOTTA RODRIGUEZ |
| Attorney-in-fact | PONCE GOMEZ JOSE ANTONIO |
| Attorney-in-fact | and 15 more |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | CANONGIA TEJADA SAUL |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | LEDESMA LOPEZ PABLO |
| Joint and several attorney-in-fact | NEIRA AGOST ANDREA |
| Joint and several attorney-in-fact | QIPERT UGH GLOBAL SL |
| Joint and several attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint and several attorney-in-fact | RUIZ CARDOSO MARTA |
| Joint and several attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | TECNOTRAMIT GESTION SL |
| Joint and several attorney-in-fact | UNIGES AGRUPACION DE GESTORIAS SL |
| Joint and several attorney-in-fact | VIELVA DEL CAMPO 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 | SCHIPPER GERARDUS JOHANNES |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | BURRIEL PEREZ LUIS MIGUEL |
| Joint attorney-in-fact | FRANCO NERIN TERESA |
| Joint attorney-in-fact | GOMBAO NAVARRO JAVIER |
| Joint attorney-in-fact | LAZAREVA ANNA |
| Joint attorney-in-fact | ROBRES LASHERAS CARMEN MARIA |
| Joint attorney-in-fact | SIRVENT MEZQUITA ANA MARIA |
| 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 | VELEZ APARICIO BEATRIZ |
| 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 Sep 2026 | Appointments | Notice 435839 |
| 22 Apr 2026 | Appointments | Notice 194781 |
| 22 Apr 2026 | Appointments | Notice 194780 |
| 22 Apr 2026 | Appointments | Notice 194779 |
| 22 Apr 2026 | Appointments | Notice 194778 |
| 22 Apr 2026 | Appointments | Notice 194777 |
| 11 Feb 2026 | Re-elections | Notice 71918 |
| 3 Feb 2026 | Appointments | Notice 55370 |
| 13 Nov 2025 | Revocations | Notice 498532 |
| 24 Mar 2025 | Other items | Notice 138557 |
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-modelo-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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