PROMONTORIA SPAIN PROPCO 3 SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Sep 2022
- Latest act
- 6 May 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| 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 | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint director | BOEKHOUT EWOUD ADRIAN |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint director | SNOEK CORNELIS JOHANNES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2024 | Revocations | Notice 210978 |
| 26 Apr 2024 | Appointments | Notice 201444 |
| 11 Dec 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 524653 |
| 30 Oct 2023 | Appointments | Notice 461413 |
| 30 Oct 2023 | Appointments | Notice 461412 |
| 13 Jul 2023 | Revocations, Appointments | Notice 318220 |
| 6 Sep 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 403884 |
| 6 Sep 2022 | Other items | Notice 403883 |
| 6 Sep 2022 | Appointments | Notice 403882 |
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-3-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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