BORME API

PROMONTORIA OMEGA SL.

Active

Registry details

Registered office
C/ SERRANO 26 - 6ª PLANTA
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
22 Feb 2019
Latest act
30 Mar 2026
Acts in the BORME
26

Current directors and officers

RoleName
Attorney-in-factAINHOA CARRASCO CASTILLO
Attorney-in-factAMANN ALCOCER JORGE
Attorney-in-factBALFOUR MALCOLM ANDREW
Attorney-in-factCARRER VIVES ALBERT
Attorney-in-factDE CEBRIAN DEL DUJO LUIS ALBERTO
Attorney-in-factDE MOTTA RODRIGUEZ PABLO
Attorney-in-factDELER PAMBLANCO SILVIA
Attorney-in-factFORMALIZACION Y GESTION SL
Attorney-in-factGARCIA GOMEZ SARA
Attorney-in-factGARCIA MARTIN ALBERTO
Attorney-in-factGESCOBRO COLLECTION SERVICES SL
Attorney-in-factGIL NIEVES MARIA JESUS
Attorney-in-factGONZALEZ AGUILAR IGNACIO
Attorney-in-factLAZAREVA ANNA
Attorney-in-factMARQUETTI TORRES CLAUDIA
Attorney-in-factMASA NEGREIRA ANTONIO
Attorney-in-factMAURENZA MONGE ESTHER
Attorney-in-factRIESCO ESTEBAN GONZALO
Attorney-in-factRODRIGUEZ URBANO-GARCIA FERNANDO
Attorney-in-factROMERO ALONSO FRANCISCO
Attorney-in-factSANCHA BERMEJO FRANCISCO JUAN
Attorney-in-factVAN DE WERKEN ARJEN
Attorney-in-factVAN DER DONK WILCO ADRIANUS WILHELMUS MARIA
Attorney-in-factVAN DER HEIJDE PATRICK
Attorney-in-factVAN VLIET JASPER JAN
Attorney-in-factand 1 more
Joint and several attorney-in-factAINHOA CARRASCO CASTILLO
Joint and several attorney-in-factGONZALEZ AGUILAR IGNACIO
Joint and several attorney-in-factRODRIGUEZ GONZALEZ RAQUEL-BEGOÑA
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberDE MOTTA RODRIGUEZ PABLO
Board memberSANCHA BERMEJO FRANCISCO JUAN
Board memberVAN VLIET JASPER JAN
ChairpersonSANCHA BERMEJO FRANCISCO JUAN
SecretaryDE MOTTA RODRIGUEZ PABLO
Joint attorney-in-factALTOLAGUIRRE ORTEGA FERNANDO
Joint attorney-in-factASTARLOA ECHEVARRIETA MARIA
Joint attorney-in-factBAAIJENS LUKAS CHRISTIAAN
Joint attorney-in-factBORDEJE FRANCES DAVID
Joint attorney-in-factCARRER VIVES ALBERT
Joint attorney-in-factDELER PAMBLANCO SILVIA
Joint attorney-in-factHOFLAND RAOUL RENE
Joint attorney-in-factLAZAREVA ANNA
Joint attorney-in-factROMERO ALONSO FRANCISCO
Joint attorney-in-factSCHIPPER GERARDUS JOHANNES
Joint attorney-in-factVAN DE WERKEN ARJEN
Joint attorney-in-factVAN DER DONK WILCO ADRIANUS WILHELMUS MARIA
Joint attorney-in-factVAN DER HEIJDE PATRICK
Joint attorney-in-factVAN VLIET JASPER JAN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
30 Mar 2026RevocationsNotice 158626
12 Feb 2026Re-electionsNotice 74704
15 Oct 2025Revocations, AppointmentsNotice 449681
17 Dec 2024Terminations of appointment/ResignationsNotice 546370
23 Jul 2024AppointmentsNotice 327413
23 Jul 2024AppointmentsNotice 327412
16 Jul 2024Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purposeNotice 316944
23 May 2024Terminations of appointment/Resignations, AppointmentsNotice 235648
31 Oct 2023Revocations, AppointmentsNotice 463213
4 Sep 2023Terminations of appointment/Resignations, AppointmentsNotice 390689

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-omega-sl

See plans Get a free key · Documentation

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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