PROMOTORA DE MINAS DE CARBON SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Apr 2009
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO FERNANDEZ ELIGIO CARLOS |
| Attorney-in-fact | BLANCO FERNANDEZ ELIGIO-CARLOS |
| Attorney-in-fact | CAÑAS VELA ALEJANDRO |
| Attorney-in-fact | FLECHA ROBLES CESAR |
| Attorney-in-fact | GARCIA SAN MIGUEL Y RODRIGUEZ ALARCON GONZALO |
| Auditor | ARNAUDIT SL |
| Auditor | ARNAUDIT SLP |
| Board member | BELLON DEL ROSAL FRANCISCO DE PAULA |
| Board member | BLANCO FERNANDEZ ELIGIO CARLOS |
| Board member | BLANCO FERNANDEZ ELIGIO-CARLOS |
| Board member | CAÑAS VELA ALEJANDRO |
| Board member | FIERRO GUERRA EDUARDO |
| Board member | FIERRO GUERRA JOSE MIGUEL |
| Board member | INVERSIONES RIO SL |
| Board member | MARTIN ABAD VICENTE |
| Chairperson | INVERSIONES RIO SL |
| Secretary | CAÑAS VELA ALEJANDRO |
| Representative | GARCIA SAN MIGUEL Y RODRIGUEZ ALARCON GONZALO |
| Vice chairperson | FIERRO GUERRA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Appointments | Notice 414819 |
| 15 Sep 2026 | Amendments to the articles of association | Notice 414818 |
| 15 Sep 2026 | Appointments | Notice 414817 |
| 15 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 414816 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 134924 |
| 5 Aug 2025 | Re-elections | Notice 355163 |
| 29 Aug 2023 | Amendments to the articles of association, Extension of corporate purpose | Notice 383237 |
| 11 Aug 2022 | Re-elections | Notice 373985 |
| 25 Mar 2021 | Appointments | Notice 139666 |
| 9 Dec 2020 | Re-elections | Notice 431072 |
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-minas-de-carbon-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).