CONSTRUCCIONES PROMAR-3 SL

Hoja M366478· NIF B84167683

Struck off · 24/02/2026Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES PROMAR-3 SL

NIF
Hoja registral
IRUS1000273993888
Legal formSociedad Limitada (SL)
Register referenceTomo 20692 · Folio 30 · Hoja M366478
StatusLiquidada

Activity

CONSTRUCCIONES PROMAR-3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 24 February 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 4
  2. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 4
  3. DisoluciónPublished 24/02/2026· Registered 17/02/2026· I/A 4
  4. ExtinciónPublished 24/02/2026· Registered 17/02/2026· I/A 4
  5. Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 3
  6. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 05/02/2009· Registered 27/01/2009· I/A 3

Changes

  1. 24/02/2026Disolución
  2. 24/02/2026Extinción
  3. 05/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9088741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES PROMAR-3 SL. Ceses/Dimisiones. Adm. Unico: MARIA CASTRO DANIEL. Nombramientos. Liquidador: MARIA CASTRO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 366478, I/A 4 (17.02.26).
  2. 05/02/2009#54458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PROMAR-3 SL. Ceses/Dimisiones. Adm. Solid.: MARIA PEREZ FELIX;MARIA CASTRO DANIEL. Nombramientos. Adm. Unico: MARIA CASTRO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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/ MAYOR 64 BAJO 1, MADRID, ALCORCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector