SOCIEDAD MIXTA DE GESTION Y PROMOCION DEL SUELO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- €65,838,910
- First publication
- 13 Mar 2009
- Latest act
- 11 May 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PRADO OTERO ROSANA |
| Joint and several attorney-in-fact | LOPEZ LOPEZ ANDRES |
| Joint and several attorney-in-fact | PELAEZ ALVAREZ GUILLERMO |
| Joint and several attorney-in-fact | SANCHEZ GARCIA BORJA |
| Joint and several attorney-in-fact | ZAPICO GONZALEZ OVIDIO |
| Auditor | BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES |
| Board member | AYUNTAMIENTO DE AVILES |
| Board member | AYUNTAMIENTO DE OVIEDO |
| Board member | CONSTRUCCIONES Y PROMOCIONES COPROSA SA |
| Board member | CUELI LLERA JAVIER |
| Board member | PELAEZ ALVAREZ GUILLERMO |
| Board member | PRADO OTERO ROSANA |
| Board member | PRINCIPADO DE ASTURIAS |
| Board member | SANCHEZ GARCIA BORJA |
| Board member | ZAPICO GONZALEZ OVIDIO |
| Chairperson | SANCHEZ GARCIA BORJA |
| Executive committee member | PRADO OTERO ROSANA |
| Executive committee secretary | ROJO GARCIA-CONDE JAIME |
| Secretary (not a board member) | ROJO GARCIA-CONDE JAIME |
| Vice chairperson | ZAPICO GONZALEZ OVIDIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 May 2026 | Appointments | Notice 223057 |
| 5 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 59629 |
| 8 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 361302 |
| 30 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 243737 |
| 28 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Capital reduction, Amendments to the articles of association | Notice 98765 |
| 5 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 56595 |
| 21 Jun 2024 | Other items | Notice 280391 |
| 23 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 33765 |
| 15 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 19617 |
| 30 Aug 2023 | Terminations of appointment/Resignations, Re-elections | Notice 383918 |
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/sociedad-mixta-de-gestion-y-promocion-del-suelo-sa
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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