RESTATE PROMOSAO SL.
Active
Registry details
- Registered office
- C/ CONDE DE ARANDA 1, PISO 2 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,013,885
- First publication
- 18 Dec 2015
- Latest act
- 14 Dec 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GIL ROMA LLUIS |
| Attorney-in-fact | KLIMOWITZ WALDMANN PABLO |
| Attorney-in-fact | ROJAS ALEIX ANTONIO |
| Attorney-in-fact | ROJAS ALEIX ARMANDO |
| Board member | ADOMARA RG SL |
| Board member | ALEIX SA |
| Board member | ARTALEREN SL |
| Board member | GIL ROMA LLUIS |
| Board member | GINESTA MANRESA MIGUEL |
| Board member | KLIMOWITZ WALDMANN PABLO |
| Board member | RIUTORT PLUME JOSEP MARIA |
| Chairperson | KLIMOWITZ WALDMANN PABLO |
| Secretary (not a board member) | MESA MOLINA JOSE MARIA |
| Representative | GOMEZ CASALS MARIA ISABEL |
| Representative | ROJAS ALEIX ANTONIO |
| Representative | ROJAS ALEIX ARMANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 531786 |
| 3 Apr 2017 | Terminations of appointment/Resignations | Notice 148357 |
| 13 Oct 2016 | Appointments | Notice 412564 |
| 12 Aug 2016 | Loss of sole-shareholder status | Notice 335979 |
| 12 Aug 2016 | Capital increase | Notice 335978 |
| 12 Aug 2016 | Declaration of sole-shareholder status, Correction of errors | Notice 335977 |
| 11 Aug 2016 | Appointments | Notice 334410 |
| 11 Aug 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 334409 |
| 18 Dec 2015 | Incorporation, Appointments | Notice 513827 |
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/restate-promosao-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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