PROMOURBANITAE II, SICC SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,000,000
- First publication
- 20 Sep 2023
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Joint director | SENES MOTILLA ALVARO |
| Joint director | SEVILLANO RODRIGUEZ DANIEL |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ACTYUS PRIVATE EQUITY SGIIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Merger by absorption | Notice 77650 |
| 10 Feb 2026 | Amendments to the articles of association | Notice 69555 |
| 12 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 10663 |
| 29 Oct 2025 | Other items | Notice 474098 |
| 9 Oct 2025 | Other items | Notice 441360 |
| 21 Apr 2025 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 182594 |
| 1 Oct 2024 | Capital increase, Amendments to the articles of association | Notice 418603 |
| 5 Jun 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 254671 |
| 17 May 2024 | Amendments to the articles of association | Notice 226974 |
| 7 Feb 2024 | Appointments | Notice 65551 |
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/promourbanitae-ii-sicc-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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