PROXIMITY MADRID-AGENCIA DE COMUNICACION SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 May 2017
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMERO MOLINA AINARA |
| Attorney-in-fact | ALONSO I MIR LARA |
| Attorney-in-fact | GONZALEZ RODRIGUEZ FRANCISCA |
| Attorney-in-fact | GUTIERREZ ASENSIO ARANZAZU |
| Attorney-in-fact | JURADO DELGADO BLANCA |
| Attorney-in-fact | LANZA GARDE SOLEDAD |
| Attorney-in-fact | LOPEZ GIMENEZ TERESA |
| Attorney-in-fact | RUBIO IGLESIAS BEATRIZ |
| Attorney-in-fact | RULL BERTRAN JOSE MARIA |
| Joint and several attorney-in-fact | GUTIERREZ ASENSIO ARANZAZU |
| Joint and several attorney-in-fact | LOPEZ GIMENEZ TERESA |
| Joint and several attorney-in-fact | RUBIO IGLESIAS BEATRIZ |
| Auditor | KPMG AUDITORES SL |
| Board member | CAVANAGH HELEN ROSINA |
| Board member | GLEN ANDREW LOMAS |
| Board member | RULL BERTRAN JOSE MARIA |
| Chairperson | RULL BERTRAN JOSE MARIA |
| Joint attorney-in-fact | BARRAGAN FERNANDEZ LUIS JAVIER |
| Joint attorney-in-fact | CALAF COT JOAQUIN |
| Joint attorney-in-fact | RUBIO IGLESIAS BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | BARRAGAN FERNANDEZ LUIS JAVIER |
| Attorney-in-fact (joint, and joint and several) | CALAF COT JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | DIEZ ARENAS MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | HIDALGO RODRIGUEZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GALVEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | MONTEJO MACHICADO FELIPE |
| Attorney-in-fact (joint, and joint and several) | QUIÑONERO DIAZ JUAN-MANUEL |
| Attorney-in-fact (joint, and joint and several) | RUBIO IGLESIAS BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | RULL BERTRAN JOSE MARIA |
| Secretary (not a board member) | SANCHEZ SOLE SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Appointments | Notice 370934 |
| 20 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 339064 |
| 14 Nov 2025 | Re-elections | Notice 501107 |
| 12 Aug 2025 | Appointments | Notice 367013 |
| 17 Dec 2024 | Revocations, Appointments, Other items | Notice 546310 |
| 16 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 543828 |
| 16 Dec 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 543827 |
| 13 Nov 2024 | Re-elections | Notice 484807 |
| 19 Jul 2024 | Appointments | Notice 323114 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 323113 |
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/proximity-madrid-agencia-de-comunicacion-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).