EDIFICA 75 PROMOTORA S.L

Hoja B513462· NIF B67122846

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
400 000,00 €
Incorporation :
23/01/2018
Director :
Llaurado Conejero Jorge
Former name :
ADN EDIFICA MAIORICA S.L

Legal information

Legal information for EDIFICA 75 PROMOTORA S.L

NIF
Hoja registral
IRUS1000375478994
Legal formSociedades de responsabilidad limitada
Share capital400 000,00 €
Incorporation date23/01/2018
Register referenceTomo 46224 · Folio 25 · Hoja B513462
Former names
ADN EDIFICA MAIORICA S.L2018-01-23 → 2021-12-20
StatusVigente

Activity

EDIFICA 75 PROMOTORA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2018. The Spanish commercial register has published 5 filings for this company, from 23 January 2018 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS DE TODAS LAS CLASES POR CUENTA PROPIA O AJENA A LA EXPLOTACION DE BIENES INMUEBLES,LA CONTRATACION DE TODAS LAS CLASES POR CUENTA PROPIA O AJENA, LA EXPLOTACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

43 nodes Person Company
EDIFICA 75 PROMOTORA …Llaurado Conejero JorgeLlaurado Conejero Jo…BCN COORDINADORA LOCAL DE PROYECTOS SLBCN COORDINADORA LOC…INCONDICIONALES SPORTS SLINCONDICIONALES SPOR…MULTIPLICA SOLUTIONS SLMULTIPLICA SOLUTIONS…PROPERTY DEVELOPER SOLUTIONS SLPROPERTY DEVELOPER S…KRIPTON PLUS SLKRIPTON PLUS SLKENDAL PLUS SLKENDAL PLUS SLPICTON SOLUTIONS SLPICTON SOLUTIONS SLSUNSET MERIDIAN SLSUNSET MERIDIAN SLCONCORD CENTER SLCONCORD CENTER SLPROMOCION HORTA NOVELLA SABADELL S.LPROMOCION HORTA NOVE…ARCHITECTS BARCELONA PARTNERS S.LARCHITECTS BARCELONA…NEWPORT MERIDIAN SLNEWPORT MERIDIAN SLLENOX PROJECT SLLENOX PROJECT SLZERMATT PARTNERS INVESTMENTS S.LZERMATT PARTNERS INV…CAD URBAN PLANNING S.LCAD URBAN PLANNING S…EDIFICA 75 CONTROL Y GESTION S.LEDIFICA 75 CONTROL Y…JAIME DEOP SLJAIME DEOP SLMDA-1 S.LMDA-1 S.LACONIT MANAGEMENT CONTROL S.LACONIT MANAGEMENT CO…CIVITIA INVESTMENT PARTNERS, S.LCIVITIA INVESTMENT P…ACONIT COMPANY MANAGER S.LACONIT COMPANY MANAG…RESIDENCIAL GOLF CERDANYA S.LRESIDENCIAL GOLF CER…ZERMATT PARTNERS HOLDING S.LZERMATT PARTNERS HOL…LA RESERVA COSTA BRAVA S.LLA RESERVA COSTA BRA…WAIS CAPITAL PARTNERS S.LWAIS CAPITAL PARTNER…LANCONPAL PARTNERS S.LLANCONPAL PARTNERS S…MARE VISUM S.LMARE VISUM S.LEDIFICA RESIDENCIAL PENEDES S.LEDIFICA RESIDENCIAL …EDIFICA GAMBUS RESIDENCIAL S.LEDIFICA GAMBUS RESID…EDIVI HOMES GROUP S.LEDIVI HOMES GROUP S.LMDA-1 SLMDA-1 SLGOLF CLUB CERDANYA RESIDENCIAL SOCIEDAD LIMITADAGOLF CLUB CERDANYA R…HUNDRED GOLES SOCIEDAD LIMITADAHUNDRED GOLES SOCIED…RESIDENCIAL NIN BERET SLRESIDENCIAL NIN BERE…IBITRANS ESTRUCTURAS SLIBITRANS ESTRUCTURAS…TALBAN OCEAN SLTALBAN OCEAN SLBADAJOZ DEVELOPMENTS SLBADAJOZ DEVELOPMENTS…2100 NUEVAS TECNOLOGIAS Y PROYECTOS SL2100 NUEVAS TECNOLOG…FOMENTO DE NUEVAS TECNOLOGIAS Y CONSTRUCCION SLFOMENTO DE NUEVAS TE…UNION DE PROYECTOS MACOLAND SLUNION DE PROYECTOS M…J & G COORDINADORES DE GESTION DE NEGOCIOS SLJ & G COORDINADORES …

Registered actos

  1. NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 4
  2. Cambio de objeto socialPublished 21/08/2023· Registered 14/08/2023· I/A 3
  3. Cambio de denominación socialPublished 20/12/2021· Registered 13/12/2021· I/A 2
  4. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  5. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 21/08/2023Cambio de denominación social

    ADN EDIFICA MAIORICA S.L→EDIFICA 75 PROMOTORA S.L

  2. 21/08/2023Cambio de objeto social

    LA PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS DE TODAS LAS CLASES POR CUENTA PROPIA O AJENA A LA EXPLOTACION DE BIENES INMUEBLES,LA CONTRATACION DE TODAS LAS CLASES POR CUENTA PROPIA O AJENA, LA EXPLOTACION...

Capital · events

  1. 23/01/2018Constitución
    Initial capital: 400 000,00 €

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. 10/06/2026#9372030
    Nombramientos
    EDIFICA 75 PROMOTORA S.L. Nombramientos. APOD.SOL/MAN: PEREZ CHIRINOS PAZ JUAN JOSE;BARRIOS RAMOS YELIMAR CAROLINA. Datos registrales. S 8 , H B 513462, I/A 4 ( 3.06.26).
  2. 21/08/2023#7682082
    Cambio de objeto social
    EDIFICA 75 PROMOTORA S.L. Cambio de objeto social. LA PROMOCION,CONSTRUCCION Y REHABILITACION DE EDIFICIOS DE TODAS LAS CLASES POR CUENTA PROPIA O AJENA A LA EXPLOTACION DE BIENES INMUEBLES,LA CONTRATACION DE TODAS LAS CLASES POR CUENTA PROPIA O AJEN…
  3. 20/12/2021#6731572

    Company name: ADN EDIFICA MAIORICA S.L

    Cambio de denominación social
    ADN EDIFICA MAIORICA S.L. Cambio de denominación social. EDIFICA 75 PROMOTORA S.L. Datos registrales. T 46224 , F 25, S 8, H B 513462, I/A 2 (13.12.21).
  4. 23/01/2018#4706757

    Company name: ADN EDIFICA MAIORICA S.L

    ConstituciónNombramientos
    ADN EDIFICA MAIORICA S.L. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION…

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· Incorporated 2018

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 addressCL ROSARI NUM.46 P.BJ (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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