ROA PROCOINSA SL.
Active
Registry details
- Registered office
- C/ VENUS 28 (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €24,372,510.56
- First publication
- 15 Feb 2010
- Latest act
- 22 Apr 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ COMINERO CARLOS |
| Attorney-in-fact | ONIEVA SANZ MARIA-LUISA |
| Board member | MACARRO CANO MIGUEL ANGEL |
| Board member | MACARRO ONIEVA ANDRES |
| Board member | MACARRO ONIEVA MACARENA |
| Board member | MACARRO ONIEVA VIRGINIA |
| Board member | ONIEVA SANZ MACARENA FATIMA |
| Board member | ONIEVA SANZ MARIA PALOMA |
| Board member | ONIEVA SANZ MARIA-LUISA |
| Board member | TRUEBA ONIEVA ANTONIO |
| Board member | TRUEBA ONIEVA GUILLERMO JOSE |
| Chairperson | ONIEVA SANZ MARIA-LUISA |
| Secretary | MACARRO CANO MIGUEL ANGEL |
| Joint managing director | MACARRO CANO MIGUEL ANGEL |
| Joint managing director | ONIEVA SANZ MARIA-LUISA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Apr 2025 | Capital reduction | Notice 185325 |
| 6 Feb 2025 | Appointments | Notice 60865 |
| 20 Jan 2025 | Capital reduction | Notice 25931 |
| 4 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 469220 |
| 16 Apr 2024 | Change of registered office | Notice 180450 |
| 26 Jan 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 35835 |
| 3 Jul 2017 | Appointments, Other items | Notice 273392 |
| 9 Feb 2016 | Amendments to the articles of association, Extension of corporate purpose | Notice 57543 |
| 9 Mar 2011 | Appointments | Notice 107786 |
| 15 Feb 2010 | Capital increase | Notice 63373 |
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/roa-procoinsa-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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