PROMERIAL SL

Hoja M336893· NIF B83869917

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
22 804 860,00 €
Directors :
Lasa Ayani Carmen Teresa, Vaquer Comas Pedro

Legal information

Legal information for PROMERIAL SL

NIF
Hoja registral
IRUS1000272096982
Legal formSociedad Limitada (SL)
Share capital22 804 860,00 €
LocalityMadrid
Phone
Register referenceTomo 35264 · Folio 108 · Hoja M336893
StatusVigente

Activity

PROMERIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 April 2016 to 21 November 2025, across 4 distinct types of filing. Its registered share capital is 22 804 860,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROMERIAL SLLasa Ayani Carmen TeresaLasa Ayani Carmen Te…Vaquer Comas PedroVaquer Comas PedroEDIFICIOS Y PARQUES RESIDENCIALES SAEDIFICIOS Y PARQUES …OFISUIT SLOFISUIT SLPROCETURSA SLPROCETURSA SLPARQUES ALYRE SLPARQUES ALYRE SLCARMEN AYANI E HIJOS SLCARMEN AYANI E HIJOS…

Registered actos

  1. Reducción de capitalPublished 21/11/2025· Registered 16/11/2025· I/A 10
  2. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 9
  3. Fusión por absorciónPublished 27/02/2017· Registered 15/02/2017· I/A 8
  4. Ampliación de capitalPublished 10/08/2016· Registered 03/08/2016· I/A 7
  5. Fusión por absorciónPublished 05/04/2016· Registered 29/03/2016· I/A 6

Changes

  1. 27/02/2017Fusión por absorción
  2. 05/04/2016Fusión por absorción

Capital · events

  1. 21/11/2025Reducción de capital
    Resulting capital: 22 804 860,00 €
  2. 10/08/2016Ampliación de capital
    Resulting capital: 25 204 860,00 € (+1 784 220,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/11/2025#8932444
    Reducción de capital
    PROMERIAL SL. Reducción de capital. Importe reducción: 2.400.000,00 Euros. Resultante Suscrito: 22.804.860,00 Euros. Datos registrales. S 8 , H M 336893, I/A 10 (16.11.25).
  2. 09/08/2019#5539318
    Nombramientos
    PROMERIAL SL. Nombramientos. Apoderado: LLABRES DEYA ANDRES-JOSE. Datos registrales. T 35264 , F 108, S 8, H M 336893, I/A 9 ( 2.08.19).
  3. 27/02/2017#4265303
    Fusión por absorción
    PROMERIAL SL. Fusión por absorción. Sociedades absorbidas: VAXLA FOMENTO DE INMUEBLES SA. Datos registrales. T 19238 , F 184, S 8, H M 336893, I/A 8 (15.02.17).
  4. 10/08/2016#3980003
    Ampliación de capital
    PROMERIAL SL. Ampliación de capital. Capital: 1.784.220,00 Euros. Resultante Suscrito: 25.204.860,00 Euros. Datos registrales. T 19238 , F 183, S 8, H M 336893, I/A 7 ( 3.08.16).
  5. 05/04/2016#3797602
    Fusión por absorción
    PROMERIAL SL. Fusión por absorción. Sociedades absorbidas: CENTROS PARQUES Y EDIFICIOS RESIDENCIALES SA. INVERIAL FOMENTO DE INVERSIONES SL. Datos registrales. T 19238 , F 179, S 8, H M 336893, I/A 6 (29.03.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO ALCOCER 24, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector