PROMOTORA INMOBILIARIA DOÑANA SA.
Active
Registry details
- Registered office
- C/ JOSE CADIZ SALVATIERRA CINCO, EDIFICIO MALAGA I
- Municipality
- Jerez de la Frontera
- Province
- Cádiz
- Share capital
- €103,973
- First publication
- 10 Oct 2017
- Latest act
- 28 May 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BORJA MERAYO PEREZ |
| Attorney-in-fact | SANTIAGO JESUS PONGA SANTOS |
| Attorney-in-fact | SANTIAGO JESUS PONGAS SANTOS |
| Auditor | PAEZ & SERRANO AUDITORES SLP |
| Board member | AVILA CAMACHO RAFAEL |
| Board member | GARCIA SERRANO JOSE |
| Board member | IBAÑEZ GARCIA JOSE CARLOS |
| Board member | PEREZ DE EULATE PEREZ-FLOR JAVIER |
| Chairperson | IBAÑEZ GARCIA JOSE CARLOS |
| Secretary | PEREZ DE EULATE PEREZ-FLOR JAVIER |
| Joint managing director | AVILA CAMACHO RAFAEL |
| Joint managing director | IBAÑEZ GARCIA JOSE CARLOS |
| Vice chairperson | AVILA CAMACHO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2024 | Appointments | Notice 239515 |
| 11 Sep 2023 | Amendments to the articles of association | Notice 396831 |
| 2 Aug 2023 | Appointments | Notice 346623 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 282893 |
| 27 May 2019 | Adaptation of the articles to new legislation, Terminations of appointment/Resignations, Appointments, Capital reduction, Amendments to the articles of association | Notice 223535 |
| 23 May 2019 | Appointments | Notice 219744 |
| 10 Oct 2017 | Reopening of the registry sheet | Notice 399553 |
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-inmobiliaria-donana-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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