PROMINA LIVING SL

Hoja M84844· NIF B78880986

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 696,00 €
Directors :
Sabido Saugar Beatriz, Sabido Saugar Carlos
Former name :
PROMOTORA DE INVERSIONES Y MINERIA SL

Legal information

Legal information for PROMINA LIVING SL

NIF
Hoja registral
IRUS1000242797678
Legal formSociedad Limitada (SL)
Share capital61 696,00 €
Phone
Register referenceTomo 21425 · Folio 120 · Hoja M84844
Former names
PROMOTORA DE INVERSIONES Y MINERIA SA2011-02-09
PROMOTORA DE INVERSIONES Y MINERIA SL2014-06-12 → 2023-05-24
StatusVigente

Activity

PROMINA LIVING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 9 February 2011 to 27 February 2024, across 6 distinct types of filing. Its registered share capital is 61 696,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
PROMINA LIVING SLSabido Saugar BeatrizSabido Saugar BeatrizSabido Saugar CarlosSabido Saugar CarlosGN29 AGRICOLA SLGN29 AGRICOLA SLNIVEL 29 SLNIVEL 29 SLCLIP GESTION SLCLIP GESTION SLPROGESPORT E IMAGEN SLPROGESPORT E IMAGEN …WESTMORE CAPITAL SLWESTMORE CAPITAL SLINVERSIONES EIDER 2019 SLINVERSIONES EIDER 20…FC ESPACIO GOLDEN SLFC ESPACIO GOLDEN SLGN29 CONSTRURE SLGN29 CONSTRURE SLTEKTON XXI GESTION SLTEKTON XXI GESTION SLGN29 AGRICOLA ATALAYA SLGN29 AGRICOLA ATALAY…RATIO FORMA SLRATIO FORMA SL

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 39
  2. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 38
  3. Cambio de denominación socialPublished 24/05/2023· Registered 17/05/2023· I/A 37
  4. NombramientosPublished 25/08/2017· Registered 10/08/2017· I/A 36
  5. Ampliación de capitalPublished 25/08/2017· Registered 10/08/2017· I/A 35
  6. RevocacionesPublished 04/07/2017· Registered 26/06/2017· I/A 34
  7. Ceses/DimisionesPublished 12/06/2014· Registered 02/06/2014· I/A 33
  8. NombramientosPublished 12/06/2014· Registered 02/06/2014· I/A 33
  9. Modificaciones estatutariasPublished 12/06/2014· Registered 02/06/2014· I/A 33
  10. Ceses/DimisionesPublished 09/02/2011· Registered 28/01/2011· I/A 32
  11. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 32
  12. Modificaciones estatutariasPublished 09/02/2011· Registered 28/01/2011· I/A 32

Changes

  1. 27/02/2024Cambio de denominación social

    PROMOTORA DE INVERSIONES Y MINERIA SL→PROMINA LIVING SL

  2. 12/06/2014Cambio de denominación social

    PROMOTORA DE INVERSIONES Y MINERIA SA→PROMOTORA DE INVERSIONES Y MINERIA SL

  3. 12/06/2014Modificaciones estatutarias
  4. 09/02/2011Modificaciones estatutarias

Capital · events

  1. 25/08/2017Ampliación de capital
    Resulting capital: 61 696,00 € (+896,00 €)

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. 27/02/2024#7955498
    Nombramientos
    PROMINA LIVING SL. Nombramientos. Apoderado: SABIDO DURAN JUAN CARLOS. Datos registrales. T 21425 , F 120, S 8, H M 84844, I/A 39 (20.02.24).
  2. 27/02/2024#7955497
    Ceses/Dimisiones
    PROMINA LIVING SL. Ceses/Dimisiones. Adm. Solid.: SABIDO DURAN JUAN CARLOS;SAUGAR MONTERO MARIA MILAGROS. Datos registrales. T 21425 , F 120, S 8, H M 84844, I/A 38 (20.02.24).
  3. 24/05/2023#7545346

    Company name: PROMOTORA DE INVERSIONES Y MINERIA SL

    Cambio de denominación social
    PROMOTORA DE INVERSIONES Y MINERIA SL. Cambio de denominación social. PROMINA LIVING SL. Datos registrales. T 21425 , F 120, S 8, H M 84844, I/A 37 (17.05.23).
  4. 25/08/2017#4519823

    Company name: PROMOTORA DE INVERSIONES Y MINERIA SL

    Nombramientos
    PROMOTORA DE INVERSIONES Y MINERIA SL. Nombramientos. Apo.Man.Soli: AMORES MONTOYA FRANCISCO JAVIER. Datos registrales. T 21425 , F 118, S 8, H M 84844, I/A 36 (10.08.17).
  5. 25/08/2017#4519822

    Company name: PROMOTORA DE INVERSIONES Y MINERIA SL

    Ampliación de capital
    PROMOTORA DE INVERSIONES Y MINERIA SL. Ampliación de capital. Capital: 896,00 Euros. Resultante Suscrito: 61.696,00 Euros. Datos registrales. T 21425 , F 118, S 8, H M 84844, I/A 35 (10.08.17).
  6. 04/07/2017#4446732

    Company name: PROMOTORA DE INVERSIONES Y MINERIA SL

    Revocaciones
    PROMOTORA DE INVERSIONES Y MINERIA SL. Revocaciones. Apoderado: GARCIA SAN MIGUEL Y ORUETA JULIAN;ZAZO HERNANDEZ JOSE LUIS. Datos registrales. T 21425 , F 118, S 8, H M 84844, I/A 34 (26.06.17).
  7. 12/06/2014#2847491

    Company name: PROMOTORA DE INVERSIONES Y MINERIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA DE INVERSIONES Y MINERIA SL. Ceses/Dimisiones. Adm. Unico: SABIDO DURAN JUAN CARLOS. Nombramientos. Adm. Solid.: SABIDO DURAN JUAN CARLOS;SAUGAR MONTERO MARIA MILAGROS;SABIDO SAUGAR BEATRIZ;SABIDO SAUGAR CARLOS. Modificaciones estatutarias.…
  8. 09/02/2011#1062202

    Company name: PROMOTORA DE INVERSIONES Y MINERIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA DE INVERSIONES Y MINERIA SA. Transformación de sociedad. Denominación y forma adoptada: PROMOTORA DE INVERSIONES Y MINERIA SL. Ceses/Dimisiones. Consejero: SABIDO DURAN JUAN CARLOS. Presidente: SABIDO DURAN JUAN CARLOS. Consejero: CALZADA S…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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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/ GUZMAN EL BUENO, 14 1º C, 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 — CNAE 6812 — are listed together.

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