PROPCO EPSILON SL.
Active
Registry details
- Registered office
- C/ GOYA, Nº 6, 2ª PLANTA, C.P. 28001
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €627,723.59
- First publication
- 4 Apr 2019
- Latest act
- 20 Oct 2026
- Acts in the BORME
- 10
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 | ERNST & YOUNG 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. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2026 | Appointments, Capital reduction, Capital reduction | Notice 465097 |
| 21 Jul 2021 | Change of registered office | Notice 349565 |
| 28 Jan 2021 | Change of registered office | Notice 41332 |
| 4 Aug 2020 | Capital increase | Notice 253565 |
| 13 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 219924 |
| 6 Feb 2020 | Appointments | Notice 56396 |
| 6 Feb 2020 | Amendments to the articles of association | Notice 56395 |
| 19 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 528685 |
| 12 Nov 2019 | Loss of sole-shareholder status, Capital increase | Notice 466965 |
| 4 Apr 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 152026 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/propco-epsilon-sl
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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