PROMONTORIA YOSEMITE SA.
Active
Registry details
- Registered office
- C/ SERRANO 26 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Oct 2022
- Latest act
- 6 May 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COPERNICUS SERVICING SL |
| Attorney-in-fact | FINSOLUTIA SPAIN SL |
| Attorney-in-fact | GARCIA AMAT LAURA |
| Attorney-in-fact | GONZALEZ ARROYO LUISA |
| Attorney-in-fact | GOODING GEITHNER HANS |
| Attorney-in-fact | LOPEZ RUIZ MARGOT |
| Joint and several attorney-in-fact | ARIS SERVICIOS JURIDICOS Y GESTION SL |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | GESTORES ADMINISTRATIVOS REUNIDOS SA |
| 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 | VILAR ESTRAVIZ IVAN MANUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PABLO DE MOTTA RODRIGUEZ |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | VAN VLIET JASPER JAN |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Secretary | PABLO DE MOTTA RODRIGUEZ |
| Joint attorney-in-fact | ABASOLO LARAUDOGOITIA BORJA |
| Joint attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint attorney-in-fact | BRAJIN RODRIGUEZ SONIA |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | JAREÑO SERRANO ENRIQUE JOSE |
| Joint attorney-in-fact | MADRIGAL GONZALEZ IRENE |
| Joint attorney-in-fact | RODRIGUEZ URBANO-GARCIA FERNANDO |
| Joint attorney-in-fact | VARGAS TORRE KEILYN DE VALLE |
| Joint attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | ANTONIO MASA NEGREIRA |
| Attorney-in-fact (joint, and joint and several) | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact (joint, and joint and several) | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact (joint, and joint and several) | COPERNICUS SERVICING SL |
| 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) | HOFLAND RAOUL RENE |
| Attorney-in-fact (joint, and joint and several) | LAZAREVA ANNA |
| 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) | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VAN DE WERKEN ARJEN |
| Attorney-in-fact (joint, and joint and several) | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact (joint, and joint and several) | VAN DER HEIJDE PATRICK |
| Attorney-in-fact (joint, and joint and several) | VAN VLIET JASPER JAN |
| Attorney-in-fact (joint, and joint and several) | VILAR ESTRAVIZ IVAN MANUEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| 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 |
|---|---|---|
| 6 May 2026 | Appointments | Notice 216897 |
| 31 Mar 2026 | Appointments | Notice 161314 |
| 31 Mar 2026 | Revocations | Notice 161313 |
| 11 Feb 2026 | Re-elections | Notice 71923 |
| 15 Oct 2025 | Appointments | Notice 449703 |
| 25 Sep 2025 | Appointments | Notice 420460 |
| 11 Sep 2025 | Other items | Notice 403842 |
| 22 Aug 2025 | Appointments | Notice 380090 |
| 16 Dec 2024 | Terminations of appointment/Resignations | Notice 544264 |
| 9 Oct 2024 | Appointments | Notice 430338 |
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-yosemite-sa
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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