PROMOLUZ EUROPA SL
Hoja MU27614· NIF B30594485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 528 888,80 €
- Director :
- Jose Luis Puche Garcia
- Former name :
- FELIPE SANCHEZ GOMEZ SL
Legal information
Legal information for PROMOLUZ EUROPA SL
Activity
PROMOLUZ EUROPA SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 8 filings for this company, from 30 December 2011 to 10 December 2025, across 5 distinct types of filing. Its registered share capital is 528 888,80 €.
Directors and representatives
Directors
Current
- Jose Luis Puche GarciaSince 04/01/2019Administrador Único
Former
- Bernardino Meseguer GalindoCeased on 04/01/2019Administrador Único
- Raquel Sanchez SorianoCeased on 02/03/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/12/2025· Registered 02/12/2025· I/A 10
- Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 8
- Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 7
- NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 7
- Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 6
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 6
- Cambio de denominación socialPublished 13/03/2012· Registered 02/03/2012· I/A 6
- Ampliación de capitalPublished 30/12/2011· Registered 21/12/2011· I/A 5
Changes
- 09/03/2021Cambio de domicilio social
PLAZA REGION MURCIANA 1 6º B (MOLINA DE SEGURA)
- 14/01/2019Cambio de denominación social
FELIPE SANCHEZ GOMEZ SL→PROMOLUZ EUROPA SL
Capital · events
- 10/12/2025Ampliación de capitalResulting capital: 528 888,80 € (+115 393,92 €)
- 30/12/2011Ampliación de capitalResulting capital: 413 494,88 € (+401 474,68 €)
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)
- 10/12/2025#8964215Ampliación de capital
PROMOLUZ EUROPA SL. Ampliación de capital. Capital: 115.393,92 Euros. Resultante Suscrito: 528.888,80 Euros. Datos registrales. S 8 , H MU 27614, I/A 10 ( 2.12.25).
- 09/03/2021#6298710Cambio de domicilio social
PROMOLUZ EUROPA SL. Cambio de domicilio social. PLAZA REGION MURCIANA 1 6º B (MOLINA DE SEGURA). Datos registrales. T 1462 , F 96, S 8, H MU 27614, I/A 8 ( 2.03.21).
- 14/01/2019#5202119Ceses/DimisionesNombramientos
PROMOLUZ EUROPA SL. Ceses/Dimisiones. Adm. Unico: BERNARDINO MESEGUER GALINDO. Nombramientos. Adm. Unico: JOSE LUIS PUCHE GARCIA. Datos registrales. T 1462 , F 96, S 8, H MU 27614, I/A 7 ( 4.01.19).
- 13/03/2012#1638697
Company name: FELIPE SANCHEZ GOMEZ SL
Ceses/DimisionesNombramientosCambio de denominación socialFELIPE SANCHEZ GOMEZ SL. Ceses/Dimisiones. Adm. Unico: RAQUEL SANCHEZ SORIANO. Nombramientos. Adm. Unico: BERNARDINO MESEGUER GALINDO. Cambio de denominación social. PROMOLUZ EUROPA SL. Datos registrales. T 1462 , F 96, S 8, H MU 27614, I/A 6 ( 2.03.… - 30/12/2011#1527812
Company name: FELIPE SANCHEZ GOMEZ SL
Ampliación de capitalFELIPE SANCHEZ GOMEZ SL. Ampliación de capital. Capital: 401.474,68 Euros. Resultante Suscrito: 413.494,88 Euros. Datos registrales. T 1462 , F 95, S 8, H MU 27614, I/A 5 (21.12.11).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.