PROMONTORIA SIERRA SL.
Active
Registry details
- Registered office
- C/ SERRANO 26, SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €596,321.46
- First publication
- 10 Feb 2012
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AKTUA SOLUCIONES FINANCIERAS SA |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MEPABAN SA |
| Attorney-in-fact | MORENO VILLARRUBIA LAURA |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SPV SPAIN 5 SL |
| Board member | VAN VLIET JASPER JAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Chairperson | SPV SPAIN 5 SL |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Secretary | INTERTRUST (SPAIN) SA |
| Joint attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | LAZAREVA ANNA |
| 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 MARIO |
| Joint attorney-in-fact | VAN DER HEIJDE PATRICK |
| Joint attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact (joint, and joint and several) | ANDREW BALFOUR MALCOLM |
| 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) | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Joint managing director | INTERTRUST (SPAIN) SA |
| Joint managing director | SPV SPAIN 5 SL |
| Joint managing director | VAN VLIET JASPER JAN |
| Representative | ASTARLOA ECHEVARRIETA MARIA GUADALUPE |
| Vice chairperson | SCHIPPER GERARDUS JOHANNES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Revocations | Notice 488553 |
| 24 Apr 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 190065 |
| 22 Apr 2025 | Appointments | Notice 185068 |
| 3 Dec 2024 | Revocations, Appointments | Notice 521848 |
| 8 Apr 2024 | Appointments | Notice 167034 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 339160 |
| 12 Nov 2021 | Capital reduction | Notice 491414 |
| 20 May 2020 | Appointments | Notice 159644 |
| 3 Apr 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 139492 |
| 15 Apr 2019 | Revocations | Notice 168334 |
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-sierra-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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