PROMOTORA DE INFORMACIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €134,914,212
- First publication
- 16 Jan 2009
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 694
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS ANTOLIN BEGOÑA |
| Attorney-in-fact | BUJIA FEAL JORGE ANDRES |
| Attorney-in-fact | GARCIA MON MARAÑES ANTONIO |
| Attorney-in-fact | GIL MIGUEL MARIA PILAR |
| Attorney-in-fact | JIMENEZ DE PARGA MASEDA PABLO |
| Attorney-in-fact | OUGHOURLIAN JOSEPH |
| Attorney-in-fact | RODRIGUEZ GARCIA ALICIA |
| Attorney-in-fact | VAZQUEZ MATEO SONIA |
| Joint and several attorney-in-fact | ALVAREZ VASSEROT MIGUEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | POLANCO MORENO MANUEL |
| Chairperson | OUGHOURLIAN JOSEPH |
| Audit committee chair | GARIJO GOMEZ MARGARITA |
| Audit committee chair | TERCEIRO LOMBA JOSE BUENAVENTURA |
| Audit committee member | FERNANDEZ DE ALARCON ROCA CARMEN |
| Audit committee member | GARIJO GOMEZ MARGARITA |
| Audit committee member | QUIROS ALVAREZ TERESA |
| Audit committee secretary | GARCIA MON MARAÑES ANTONIO |
| Audit committee secretary | JIMENEZ DE PARGA MASEDA PABLO |
| Commissioner | BONDHOLDERS SL |
| Committee chair | QUIROS ALVAREZ TERESA |
| Committee member | CARRILLO FLOREZ FERNANDO |
| Committee member | FERNANDEZ DE ALARCON CARMEN |
| Committee member | GARIJO GOMEZ MARGARITA |
| Committee member | HERNANDEZ RODRIGUEZ BLANCA |
| Committee member | PATON JOHN |
| Committee member | QUIROS ALVAREZ TERESA |
| Committee secretary | GARCIA MON MARAÑES ANTONIO |
| Committee secretary | JIMENEZ DE PARGA MASEDA PABLO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | OUGHOURLIAN JOSEPH |
| Executive committee member | CARRILLO FLOREZ FERNANDO |
| Executive committee member | GIL MIGUEL PILAR |
| Executive committee member | OUGHOURLIAN JOSEPH |
| Executive committee member | PISONERO RUIZ ELENA |
| Executive committee member | POLANCO BLANCO ALBERTO |
| Executive committee member | QUIROS ALVAREZ TERESA |
| Executive committee secretary | JIMENEZ DE PARGA MASEDA PABLO |
| Executive director | GIL MIGUEL PILAR |
| Executive director | POLANCO BLANCO ALBERTO |
| Independent director | CARRILLO FLOREZ FERNANDO |
| Independent director | ENGRACE HENAULT BEATRICE MARIE |
| Independent director | GARIJO GOMEZ MARGARITA |
| Independent director | HERNANDEZ RODRIGUEZ BLANCA |
| Independent director | MARIN REY-STOLLE MARIA-JOSE |
| Independent director | QUIROS ALVAREZ TERESA |
| Independent director | SANTISO GUIMARAS JAVIER |
| Lead independent director | CARRILLO FLOREZ FERNANDO |
| Nomination remuneration committee chair | CARRILLO FLOREZ FERNANDO |
| Nomination remuneration committee member | ALSA'DI WALEED AHMAD IBRAHIM |
| Nomination remuneration committee member | BOADA PALLERES CLAUDIO |
| Nomination remuneration committee member | CARRILLO FLOREZ FERNANDO |
| Nomination remuneration committee member | FERNANDEZ DE ALARCON ROCA CARMEN |
| Nomination remuneration committee member | SANTISO GUIMARAS JAVIER |
| Nomination remuneration committee secretary | GARCIA MON MARAÑES ANTONIO |
| Nomination remuneration committee secretary | JIMENEZ DE PARGA MASEDA PABLO |
| Secretary (not a board member) | DAGO ELORZA IÑIGO |
| Secretary (not a board member) | GARCIA MON MARAÑES ANTONIO |
| Secretary (not a board member) | JIMENEZ DE PARGA MASEDA PABLO |
| Vice secretary (not a board member) | PUJOL TOBEÑA XABIER |
| Vice secretary (not a board member) | VARELA MIURA MONICA |
| Proprietary director | AMBER CAPITAL SPAIN SL |
| Proprietary director | BIGIO ZUSMAN SYLVIA |
| Proprietary director | FERNANDEZ DE ALARCON ROCA CARMEN |
| Proprietary director | OUGHOURLIAN JOSEPH |
| Proprietary director | POLANCO MORENO MANUEL |
| Remuneration committee secretary | PUJOL TOBEÑA XAVIER |
| Representative | PERLAZA JUAN CARLOS |
| Vice chairperson | CARRILLO FLOREZ FERNANDO |
| Vice chairperson | GIL MIGUEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Revocations, Appointments | Notice 436208 |
| 12 Aug 2026 | Other items | Notice 375797 |
| 12 Aug 2026 | Other items | Notice 375796 |
| 12 Aug 2026 | Other items | Notice 375795 |
| 12 Aug 2026 | Other items | Notice 375794 |
| 9 Jul 2026 | Capital reduction | Notice 323869 |
| 9 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 323868 |
| 22 Jun 2026 | Other items | Notice 295484 |
| 22 Jun 2026 | Other items | Notice 295483 |
| 22 Jun 2026 | Other items | Notice 295482 |
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/promotora-de-informaciones-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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