PRONORTE UNO PROCAM SA.
Active
Registry details
- Registered office
- RB D'EGARA Num.350
- Municipality
- Terrassa
- Province
- Barcelona
- Share capital
- €60,000
- First publication
- 29 Apr 2009
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTELLA MORRAJA JOSEP-MARIA |
| Attorney-in-fact | GASA LLAU CARMEN |
| Attorney-in-fact | MURTRA FERRER-DALMAU GABRIELA |
| Joint and several attorney-in-fact | CAÑADA PAREJA ANA ISABEL |
| Joint and several attorney-in-fact | CLOTA GOU POL |
| Joint and several attorney-in-fact | CUIXART PUJOL JOAN |
| Joint and several attorney-in-fact | DIAZ INFANTES PATRICIA |
| Joint and several attorney-in-fact | DIEZ FERNANDEZ MARIA DOLORES |
| Joint and several attorney-in-fact | FERNANDEZ BADORREY MAGDALENA |
| Joint and several attorney-in-fact | GARCIA DE LA CALLE CARLOS |
| Joint and several attorney-in-fact | GOMEZ SANTOS ANA BELEN |
| Joint and several attorney-in-fact | HARO VILLALTA ALFONSO MANUEL |
| Joint and several attorney-in-fact | LLADO IGLESIAS MIGUEL |
| Joint and several attorney-in-fact | LOPEZ GOMEZ SALAS JOSE ANTONIO |
| Joint and several attorney-in-fact | MANZANOS CASELLAS NURIA |
| Joint and several attorney-in-fact | MATAVERA LLOBET JOAQUIM |
| Joint and several attorney-in-fact | MAYO GONZALEZ ALBERTO |
| Joint and several attorney-in-fact | MORENO PEREZ EVA MARIA |
| Joint and several attorney-in-fact | ORO SERNA JEZABEL |
| Joint and several attorney-in-fact | SANCHEZ BEATO DIAZ MARTA MARIA CARMEN |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | PROMOTORA CATALUNYA MEDITERRANEA SA |
| Board member | SATICEM INMOBILIARIA SL |
| Chairperson | PROMOTORA CATALUNYA MEDITERRANEA SA |
| Joint director | HERNANDEZ MELERO ESTEFANIA |
| Joint director | MARES SAN SEBASTIAN ALBERTO |
| Joint director | PALACIOS GARCIA MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | CASTELLA MORRAJA JOSEP-MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA CALLE CARLOS |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MELERO ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | MARES SAN SEBASTIAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MORENO PEREZ EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | RIERA CANCHAL JOAQUIN |
| Secretary (not a board member) | PUIG CARRASCO CRISTINA |
| Vice secretary (not a board member) | MURTRA FERRER-DALMAU GABRIELA |
| Representative | LARRAMONA MORA DANIEL |
| Representative | PEREZ ROVIRA JORDI |
| Representative | PLANA FARIN ALEJANDRO |
| Vice chairperson | SATICEM INMOBILIARIA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Appointments | Notice 574543 |
| 24 Dec 2025 | Revocations | Notice 574531 |
| 4 Sep 2025 | Revocations, Appointments | Notice 394655 |
| 7 Nov 2024 | Appointments | Notice 474636 |
| 19 Oct 2023 | Appointments | Notice 445379 |
| 21 Aug 2023 | Appointments | Notice 373308 |
| 28 Jun 2023 | Revocations, Appointments | Notice 291945 |
| 6 May 2021 | Appointments | Notice 207498 |
| 27 Apr 2021 | Appointments | Notice 190745 |
| 27 Apr 2021 | Appointments | Notice 190485 |
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/pronorte-uno-procam-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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