PROMONTORIA POSEIDON SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - 6ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2023
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | CEBRIAN DEL DUJO LUIS ALBERTO |
| Joint and several attorney-in-fact | FORMALIZACION Y GESTION SL |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | GIL NIEVES MARIA JESUS |
| Joint and several attorney-in-fact | GONZALEZ AGUILAR IGNACIO |
| Joint and several attorney-in-fact | MARQUETTI TORRES CLAUDIA |
| Joint and several attorney-in-fact | MASA NEGREIRA ANTONIO |
| Joint and several attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint and several attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Joint and several attorney-in-fact | VAN DE WERKEN ARJEN |
| Joint and several attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Joint and several attorney-in-fact | VAN VLIET JASPER JAN |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES 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 | ALTOLAGUIRRE ORTEGA FERNANDO |
| Joint attorney-in-fact | AMANN ALCOCER JORGE |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint attorney-in-fact | BORDEJE FRANCES DAVID |
| Joint attorney-in-fact | CARRER VIVES ALBERT |
| Joint attorney-in-fact | DELER PAMBLANCO SILVIA |
| Joint attorney-in-fact | GARCIA GOMEZ SARA |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | LAZAREVA ANNA |
| Joint attorney-in-fact | MAURENZA MONGE ESTHER |
| Joint attorney-in-fact | RIESCO ESTEBAN GONZALO |
| Joint attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint attorney-in-fact | ROMERO ALONSO FRANCISCO |
| Joint attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| 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 PATRICIUS JOSEPHUS |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| Joint attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MAICOIM ANDREW |
| Attorney-in-fact (joint, and joint and several) | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MASA NEGREIRA ANTONIO |
| 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) | VAN VLIET JASPER JAN |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Vice chairperson | VAN VLIET JASPER JAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Revocations | Notice 168503 |
| 14 Oct 2025 | Revocations, Appointments | Notice 448027 |
| 18 Dec 2024 | Terminations of appointment/Resignations | Notice 549199 |
| 17 Jun 2024 | Revocations, Appointments | Notice 272521 |
| 13 Jun 2024 | Appointments, Other items | Notice 268314 |
| 23 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 235752 |
| 27 Mar 2024 | Revocations | Notice 153098 |
| 27 Feb 2024 | Appointments | Notice 100425 |
| 31 Oct 2023 | Amendments to the articles of association | Notice 463789 |
| 27 Oct 2023 | Appointments | Notice 458840 |
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-poseidon-sl
About this data
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