PROXIMIA HAVAS SL.
Active
Registry details
- Registered office
- C/ ELOY GONZALO 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Mar 2009
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEZ ACHURRA MONICA |
| Attorney-in-fact | DORDA NUCHE OSCAR DAVID |
| Attorney-in-fact | GARCIA HERNANZ ALVARO |
| Attorney-in-fact | GARCIA PLANET ANTONIO |
| Attorney-in-fact | IRIZAR ALONSO JORGE |
| Attorney-in-fact | MONTEAGUDO MORILLO RAQUEL |
| Attorney-in-fact | ORIZAOLA CELORRIO MARINA |
| Attorney-in-fact | SACRISTAN CUBILLO NATALIA |
| Joint and several attorney-in-fact | ESCALANTE SIERRA ENRIQUE IGNACIO |
| Joint and several attorney-in-fact | GARCIA HERNANZ ALVARO |
| Joint and several attorney-in-fact | GARCIA MUÑOZ MEDINA MARIA DOLORES |
| Joint and several attorney-in-fact | MIRET CARCELLER XAVIER |
| Joint and several attorney-in-fact | SACRISTAN CUBILLO NATALIA |
| Joint and several attorney-in-fact | SANCHEZ BUNDAN CRISTINA CATALINA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint director | GARCIA HERNANZ ALVARO |
| Joint director | IRIZAR ALONSO JORGE |
| Joint attorney-in-fact | ALFONSO RODES VILA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Other items | Notice 199822 |
| 21 Oct 2025 | Re-elections | Notice 459086 |
| 14 Nov 2024 | Re-elections | Notice 488159 |
| 27 Aug 2024 | Appointments | Notice 372928 |
| 19 Aug 2024 | Revocations, Appointments | Notice 362715 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 362714 |
| 22 Sep 2023 | Revocations, Appointments | Notice 410866 |
| 16 Jun 2023 | Re-elections | Notice 274078 |
| 27 Feb 2023 | Revocations, Appointments | Notice 101781 |
| 21 Nov 2022 | Re-elections | Notice 508512 |
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/proximia-havas-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).