PROMOTORA REINA 1957 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 16 Mar 2009
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MORENO ADRIAN-ANGEL |
| Attorney-in-fact | MIRANDA SIMAVILLA JUAN |
| Attorney-in-fact | TORQUEMADA HERNANDEZ JESUS |
| Joint and several attorney-in-fact | ALVAREZ MORO MARIA BELEN |
| Joint and several attorney-in-fact | CALVO PIFARRE MONICA |
| Auditor | VILLALBA ENVID Y CIA. AUDITORES SL |
| Board member | FRAJ GASCON MIGUEL ANGEL |
| Board member | LUENGO EGIDO GUILLERMO |
| Board member | LUENGO EGIDO JAVIER |
| Board member | SALDAÑA OLIETE JOSE MANUEL |
| Board member | SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA |
| Chairperson | LUENGO EGIDO JAVIER |
| Secretary | FRAJ GASCON MIGUEL ANGEL |
| Joint attorney-in-fact | TORQUEMADA HERNANDEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | ALEDO COZAR ALBERTO |
| Joint and several managing director | FRAJ GASCON MIGUEL ANGEL |
| Joint and several managing director | LUENGO EGIDO GUILLERMO |
| Joint and several managing director | LUENGO EGIDO JAVIER |
| Joint and several managing director | SALDAÑA OLIETE JOSE MANUEL |
| Vice chairperson | LUENGO EGIDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2025 | Appointments | Notice 492281 |
| 11 Nov 2025 | Appointments | Notice 492280 |
| 11 Nov 2025 | Appointments | Notice 492279 |
| 11 Nov 2025 | Other items | Notice 492278 |
| 6 Nov 2025 | Appointments | Notice 487013 |
| 6 Nov 2025 | Revocations | Notice 487012 |
| 6 Nov 2025 | Revocations | Notice 487011 |
| 30 Sep 2025 | Appointments cancelled by the registrar, Appointments | Notice 425599 |
| 11 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 313367 |
| 27 Mar 2025 | Terminations of appointment/Resignations | Notice 144573 |
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-reina-1957-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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