PROMOVALOR SL

Hoja M408516· NIF B57071284

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
727 650,00 €
Director :
Jaume Vidal Jaime

Legal information

Legal information for PROMOVALOR SL

NIF
Hoja registral
IRUS1000272272768
Legal formSociedad Limitada (SL)
Share capital727 650,00 €
LocalityMadrid
Register referenceTomo 22820 · Folio 103 · Hoja M408516
StatusVigente

Activity

PROMOVALOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 28 October 2011 to 30 March 2023, across 7 distinct types of filing. Its registered share capital is 727 650,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jaume Vidal Jaime100 %

Individual · ultimate beneficial owner · since 12/04/2016

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 30/03/2023· Registered 23/03/2023· I/A 12
  2. Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 11
  3. Modificaciones estatutariasPublished 25/07/2017· Registered 14/07/2017· I/A 10
  4. Cambio de domicilio socialPublished 25/07/2017· Registered 14/07/2017· I/A 10
  5. Ampliación de capitalPublished 03/08/2016· Registered 27/07/2016· I/A 9
  6. Declaración de unipersonalidadPublished 12/04/2016· Registered 04/04/2016· I/A 8
  7. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 7
  8. NombramientosPublished 21/08/2014· Registered 08/08/2014· I/A 6
  9. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 5
  10. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 4
  11. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 4
  12. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 4
  13. Cambio de domicilio socialPublished 28/01/2013· Registered 18/01/2013· I/A 4
  14. Cambio de domicilio socialPublished 28/10/2011· Registered 18/10/2011· I/A 3

Changes

  1. 30/03/2023Cambio de objeto social

    Actividades de las sociedades holding.

  2. 26/11/2020Cambio de domicilio social

    C/ RUIZ DE ALARCON 25 1 D (MADRID)

  3. 25/07/2017Cambio de domicilio social

    C/ ANTONIO MAURA 12 - CUARTO D (MADRID)

  4. 25/07/2017Modificaciones estatutarias
  5. 12/04/2016Declaración de unipersonalidad

    JAUME VIDAL JAIME

  6. 28/01/2013Cambio de domicilio social

    C/ CHOPERA 3 (POZUELO DE ALARCON)

  7. 28/01/2013Modificaciones estatutarias
  8. 28/10/2011Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35, 3º A (MADRID)

Capital · events

  1. 03/08/2016Ampliación de capital
    Resulting capital: 727 650,00 € (+457 190,00 €)

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. 30/03/2023#7464152
    Cambio de objeto social
    PROMOVALOR SL. Cambio de objeto social. Actividades de las sociedades holding. Datos registrales. T 22820 , F 103, S 8, H M 408516, I/A 12 (23.03.23).
  2. 26/11/2020#6139839
    Cambio de domicilio social
    PROMOVALOR SL. Cambio de domicilio social. C/ RUIZ DE ALARCON 25 1 D (MADRID). Datos registrales. T 22820 , F 103, S 8, H M 408516, I/A 11 (19.11.20).
  3. 25/07/2017#4476491
    Modificaciones estatutariasCambio de domicilio social
    PROMOVALOR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ANTONIO MAURA 12 - CUARTO D (MADRID). Datos registrales. T 22820 , F 103, S 8, H M 408516, I/A 10 (14.07.17).
  4. 03/08/2016#3968915
    Ampliación de capital
    PROMOVALOR SL. Ampliación de capital. Capital: 457.190,00 Euros. Resultante Suscrito: 727.650,00 Euros. Datos registrales. T 22820 , F 102, S 8, H M 408516, I/A 9 (27.07.16).
  5. 12/04/2016#3807895
    Declaración de unipersonalidad
    PROMOVALOR SL. Declaración de unipersonalidad. Socio único: JAUME VIDAL JAIME. Datos registrales. T 22820 , F 102, S 8, H M 408516, I/A 8 ( 4.04.16).
  6. 04/12/2014#3096659
    Nombramientos
    PROMOVALOR SL. Nombramientos. Auditor: ADVANCE AUDIT SL. Datos registrales. T 22820 , F 102, S 8, H M 408516, I/A 7 (27.11.14).
  7. 21/08/2014#2941887
    Nombramientos
    PROMOVALOR SL. Nombramientos. Apoderado: BARRENECHEA MOXO MOXO JUAN JOSE. Datos registrales. T 22820 , F 101, S 8, H M 408516, I/A 6 ( 8.08.14).
  8. 20/03/2013#2183772
    Nombramientos
    PROMOVALOR SL. Nombramientos. Auditor: BARRASA GUZMAN FRANCISCO. Datos registrales. T 22820 , F 101, S 8, H M 408516, I/A 5 (11.03.13).
  9. 28/01/2013#2093729
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOVALOR SL. Ceses/Dimisiones. Adm. Solid.: JAUME VIDAL JAIME;LOPEZ-IBOR ALIÑO ALFONSO. Nombramientos. Adm. Unico: JAUME VIDAL JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  10. 28/10/2011#1434207
    Cambio de domicilio social
    PROMOVALOR SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35, 3º A (MADRID). Datos registrales. T 22820 , F 100, S 8, H M 408516, I/A 3 (18.10.11).

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.

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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/ RUIZ DE ALARCON 25 1 D (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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