PROMONTORIA NAUTICAL SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jul 2026
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COPERNICUS SERVICING SL |
| Joint and several attorney-in-fact | HIPOGES IBERIA SL |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | VAN VLIET JASPER JAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | LAZAREVA ANNA |
| 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 |
| Attorney-in-fact (joint, and joint and several) | ANTONIO MASA NEGREIRA |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | PABLO DE MOTTA RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact (joint, and joint and several) | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VAN VLIET JASPER |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430312 |
| 25 Sep 2026 | Appointments | Notice 430311 |
| 21 Sep 2026 | Amendments to the articles of association | Notice 422288 |
| 24 Jul 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 348591 |
| 20 Jul 2026 | Appointments | Notice 339172 |
| 20 Jul 2026 | Appointments | Notice 339171 |
| 20 Jul 2026 | Appointments | Notice 339170 |
| 20 Jul 2026 | Appointments | Notice 339169 |
| 20 Jul 2026 | Appointments | Notice 339168 |
| 20 Jul 2026 | Declaration of sole-shareholder status | Notice 339167 |
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-nautical-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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