PROPCO EOS SL.

Active

Registry details

Registered office: C/ GOYA 6 - 2ª PLANTA
Municipality: Madrid
Province: Madrid
Share capital: €1,556,559.59
First publication: 3 May 2019
Latest act: 21 Sep 2026
Acts in the BORME: 12

Current directors and officers

Role	Name
Attorney-in-fact	OLIVER DE QUEROL MARIA VICTORIA
Joint and several attorney-in-fact	ALTAMIRA ASSET MANAGEMENT SA
Auditor	KPMG AUDITORES SL
Board member	DOMINGUEZ MARTINEZ MARTA
Board member	GARCIA COLLADO OSCAR
Board member	OLIVER DE QUEROL MARIA VICTORIA
Board member	RUMBAO REAL JOSE LUIS
Chairperson	RUMBAO REAL JOSE LUIS
Secretary (not a board member)	PEREZ LOPEZ ANGEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
21 Sep 2026	Capital reduction, Capital reduction	Notice 422233
9 Sep 2024	Appointments	Notice 387547
25 Apr 2024	Appointments	Notice 199097
22 Jul 2021	Change of registered office	Notice 351531
22 Jan 2021	Change of registered office	Notice 31624
4 Aug 2020	Capital increase	Notice 253567
23 Jun 2020	Terminations of appointment/Resignations, Appointments	Notice 191255
6 Feb 2020	Appointments	Notice 56398
6 Feb 2020	Capital increase	Notice 56397
24 Dec 2019	Terminations of appointment/Resignations, Appointments, Other items	Notice 535946

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/propco-eos-sl

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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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