PROVENANCE SL.
Active
Registry details
- Registered office
- C/ CAMPEZO 1 - EDIFICIO 3 PARQUE EMPRESARIAL LAS M
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Apr 2026
- Latest act
- 28 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RETES AGUADO AITOR |
| Attorney-in-fact | ARGILES MALONDA EVA |
| Attorney-in-fact | BASCUÑANA MARTINEZ ANTONIO |
| Attorney-in-fact | CAMBRON MELLADO JOSE LUIS |
| Attorney-in-fact | CANAL DACHS SILVIA |
| Attorney-in-fact | DIAZ ORPINELL ANNA |
| Joint and several attorney-in-fact | BALLESTER FERNANDO ANIBAL |
| Joint and several attorney-in-fact | ESTEBAN FRAILE CARLOS |
| Joint and several attorney-in-fact | LAZO ALARCON SARA |
| Joint and several attorney-in-fact | MORENO GARCIA MARIA ASUNCION |
| Joint and several attorney-in-fact | PEÑAFIEL RECIO JUAN |
| Joint and several attorney-in-fact | RETES AGUADO AITOR |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | ARISMENDI ABASTIDA RAQUEL CRISTINA |
| Attorney-in-fact (joint, and joint and several) | BARRIOS BARBERO ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | BAYSSAT STEVE JULIEN JEAN |
| Attorney-in-fact (joint, and joint and several) | CAMACHO MAILLO GISELA PALOMA |
| Attorney-in-fact (joint, and joint and several) | CAMBRON MELLADO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DE CABO LARA MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ARTAZCOZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GARCIA SEOANE CARMEN |
| Attorney-in-fact (joint, and joint and several) | MENDEZ FIGUEROA VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA MARIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | OCHOA RODRIGUEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | REQUEIJO FOLGUEIRA SARA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HERRANZ RUTH |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MOLINA MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ADAME JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | VIDAL DINTEN ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Appointments | Notice 256344 |
| 19 May 2026 | Appointments | Notice 236226 |
| 19 May 2026 | Appointments | Notice 236225 |
| 19 May 2026 | Appointments | Notice 236224 |
| 19 May 2026 | Appointments | Notice 236223 |
| 19 May 2026 | Appointments | Notice 236222 |
| 19 May 2026 | Appointments | Notice 236221 |
| 19 May 2026 | Appointments | Notice 236220 |
| 19 May 2026 | Appointments | Notice 236219 |
| 24 Apr 2026 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 200382 |
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/provenance-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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