Proma Hispania Sociedad Anonima

Directors and officers

• Managing director · since 11/06/2015
  Bollino Luigi
• Managing director · since 02/12/2022
  Pino Nicola-Giorgio
• Chair · since 04/06/2024
  Pino Luca
• Board member · since 04/06/2024
  Pino Luca
• Board member · since 02/12/2022
  Pugnetti Gianpiero
• Board member · since 02/12/2022
  Pino Nicola-Giorgio
• Attorney · since 29/12/2021
  Almarcegui Serrano Javier
• Attorney · since 16/10/2017
  Almarcegui Serrano Javier
• Attorney · since 29/12/2021
  Carrera Rio Cristina
• Auditor · since 30/09/2026
  Pricewaterhousecoopers Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Proma Hispania Sociedad Anonima

Proma Hispania Sociedad Anonima is a company based in Zaragoza. It was incorporated on 26/05/2016, according to the BORME. The BORME lists 10 current officers. We don't have its phone or email yet.

Reports on Proma Hispania Sociedad Anonima

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

38 entries published since 19/01/2009 · latest on 30/09/2026 · 2 in the last 24 months.

1. 30/09/2026
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

2. 16/10/2025
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

3. 03/10/2024
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

4. 04/06/2024
   Re-elections

   Board member: Pino Luca · Chair: Pino Luca

5. 02/02/2024
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

6. 28/12/2022
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

7. 02/12/2022
   Removals and resignations

   Board member: Costa Michele · Board member: Bollino Luigi · Managing director: Bollino Luigi

8. 02/12/2022
   Appointments

   Board member: Pugnetti Gianpiero · Board member: Pino Nicola-Giorgio · Managing director: Pino Nicola-Giorgio

9. 29/12/2021
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

10. 29/12/2021
    Revocations

    Attorney: Alonso Ojeda Fernando · Attorney: Alonso Ojeda Fernando · Attorney: Alonso Ojeda Fernando

11. 29/12/2021
    Appointments

    Attorney: Almarcegui Serrano Javier · Attorney: Carrera Rio Cristina

12. 21/12/2020
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Zaragoza

Incorporated

26/05/2016

Data from

2009-01-19