PROMONTORIA SPAIN PROPCO 1 SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Jul 2021
- Latest act
- 25 Apr 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALFOUR MAICOIM ANDREW |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MORENO VILLARRUBIA LAURA |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several attorney-in-fact | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Joint director | BOEKHOUT EWOUD ADRIAN |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint director | JOHANNES SNOEK CORNELIS |
| Joint director | SANCHA BERMEJO FRANCISCO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2024 | Revocations | Notice 199077 |
| 25 Apr 2024 | Appointments | Notice 199076 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 535803 |
| 30 Oct 2023 | Appointments | Notice 461341 |
| 30 Oct 2023 | Appointments | Notice 461340 |
| 4 Jul 2023 | Revocations, Appointments | Notice 301072 |
| 29 Sep 2022 | Other items | Notice 432740 |
| 29 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 305946 |
| 21 Oct 2021 | Revocations, Appointments, Other items | Notice 462492 |
| 16 Jul 2021 | Sole-shareholder company, Change of sole shareholder | Notice 343653 |
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-spain-propco-1-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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