PROYEFA INTERNACIONAL SL.
Active
Registry details
- Registered office
- C/ LAGASCA 73 - PLANTA 1ª, PUERTA E
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,497,209
- First publication
- 20 Apr 2009
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FORTIS INTERTRUST SPAIN SA |
| Attorney-in-fact | CASTRECHINI TROTTA ANTONIO |
| Attorney-in-fact | CELIS MARIA DE LOS ANGELES |
| Attorney-in-fact | FRAGA LUIS ENRIQUE |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LEAL MARIA ISABEL |
| Attorney-in-fact | MARTINEZ DE OSABA ELGUEZABAL EUGENIA |
| Attorney-in-fact | PAUL MARIA LUISA |
| Attorney-in-fact | POSADA SESSAREGO ALVARO |
| Attorney-in-fact | PRIETO HERRERA RICARDO JOSE |
| Attorney-in-fact | REYES MARIA EUGENIA |
| Attorney-in-fact | VARGAS JOSE ANTONIO |
| Attorney-in-fact | VARGAS USECHE JOSE ANTONIO |
| Joint and several attorney-in-fact | MARTINEZ DE OSABA ELGUEZABAL EUGENIA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Board member | CASTRECHINI ANTONIO |
| Board member | FRAGA LEON JAVIER |
| Board member | FRAGA MORENO MANUEL |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | OLMOS GIBAJA JAIME |
| Board member | PRIETO HERRERA RICARDO JOSE |
| Board member | VARGAS USECHE JOSE ANTONIO |
| Chairperson | OLMOS GIBAJA JAIME |
| Joint attorney-in-fact | CASTRECHINI ANTONIO |
| Joint attorney-in-fact | FRAGA LEON JAVIER |
| Joint attorney-in-fact | FRAGA LEON LUIS ENRIQUE |
| Joint attorney-in-fact | FRAGA MORENO MANUEL |
| Joint attorney-in-fact | VARGAS PRIETO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE OSABA ELGUEZABAL EUGENIA |
| Attorney-in-fact (joint, and joint and several) | ROZPIDE ORBEGOZO CARMEN |
| Consolidated accounts auditor | AUREN AUDITORES MAD SLP |
| Consolidated accounts auditor | AUREN AUDITORES MADRID SL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Secretary (not a board member) | D'ONZA ROSSANNA |
| Vice secretary (not a board member) | COLAS YBAÑEZ INES |
| Vice secretary (not a board member) | MORENO DE LA SANTA ZABIA PALOMA |
| Representative | CASTAÑON MARTINEZ ESPERANZA |
| Vice chairperson | INTERTRUST (SPAIN) SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Change of registered office | Notice 566110 |
| 15 Feb 2024 | Re-elections | Notice 80605 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 364837 |
| 11 Aug 2023 | Other items | Notice 364836 |
| 3 Jul 2023 | Appointments | Notice 298478 |
| 19 Apr 2022 | Re-elections | Notice 174231 |
| 30 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 436172 |
| 2 Aug 2019 | Re-elections | Notice 338956 |
| 25 Apr 2018 | Amendments to the articles of association, Change of registered office | Notice 181156 |
| 27 Apr 2017 | Capital increase, Capital increase | Notice 181453 |
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/proyefa-internacional-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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