PROMONTORIA ZARAGOZA PROPERTIES SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jun 2020
- Latest act
- 23 Apr 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint and several attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Joint and several attorney-in-fact | MORENO VILLARRUBIA LAURA |
| Joint and several attorney-in-fact | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint director | BOEKHOUT EWOUD ADRIAN |
| Joint director | DE MOTTA RODRIGUEZ PABLO |
| Joint director | JOHANNES SNOEK CORNELIS |
| Joint director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Joint attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Joint attorney-in-fact | BOEKHOUT EWOUD ADRIAN |
| Joint attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Joint attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint attorney-in-fact | HOFLAND RAOUL RENE |
| Joint attorney-in-fact | LAZAREVA ANNA |
| Joint attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Joint attorney-in-fact | SNOEK CORNELIS JOHANNES |
| 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 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) | MVGM PROPERTY MANAGEMENT SPAIN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Apr 2024 | Revocations | Notice 193758 |
| 23 Apr 2024 | Appointments | Notice 193757 |
| 11 Dec 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 524674 |
| 30 Oct 2023 | Appointments | Notice 461387 |
| 30 Oct 2023 | Appointments | Notice 461386 |
| 5 Jul 2023 | Revocations, Appointments | Notice 303308 |
| 29 Sep 2022 | Other items | Notice 432707 |
| 30 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 307880 |
| 8 Jul 2021 | Revocations, Appointments | Notice 330196 |
| 8 Mar 2021 | Amendments to the articles of association | Notice 109862 |
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-zaragoza-properties-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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