EDIFICIOS Y PARQUES RESIDENCIALES SA

Hoja M40934· NIF A28383818

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vaquer Comas Pedro, PROMERIAL SL

Legal information

Legal information for EDIFICIOS Y PARQUES RESIDENCIALES SA

NIF
Hoja registral
IRUS1000247629776
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10780 · Folio 151 · Hoja M40934
StatusVigente

Activity

EDIFICIOS Y PARQUES RESIDENCIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 18 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EDIFICIOS Y PARQUES R…Vaquer Comas PedroVaquer Comas PedroPROMERIAL SLPROMERIAL SLPROMERIAL SLPROMERIAL SLOFISUIT SLOFISUIT SLPROCETURSA SLPROCETURSA SLPARQUES ALYRE SLPARQUES ALYRE SL

Cap table · shareholdings

  • PROMERIAL SL100 %

    Legal entity · since 18/03/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
EDIFICIOS Y PARQUES R…PROMERIAL SLPROMERIAL SLCENTROS PARQUES Y EDIFICIOS RESIDENCIALES SACENTROS PARQUES Y ED…INVERIAL FOMENTO DE INVERSIONES SLINVERIAL FOMENTO DE …

Beneficial owner (UBO)

PROMERIAL SL100 %Vigente

Legal entity · since 18/03/2016

Beneficial owner network map

4 nodes Person Company
EDIFICIOS Y PARQUES R…PROMERIAL SLPROMERIAL SLCENTROS PARQUES Y EDIFICIOS RESIDENCIALES SACENTROS PARQUES Y ED…INVERIAL FOMENTO DE INVERSIONES SLINVERIAL FOMENTO DE …

Registered actos

  1. ReeleccionesPublished 18/12/2025· Registered 11/12/2025· I/A 44
  2. ReeleccionesPublished 24/12/2020· Registered 17/12/2020· I/A 43
  3. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 42
  4. Declaración de unipersonalidadPublished 18/03/2016· Registered 10/03/2016· I/A 41
  5. ReeleccionesPublished 17/03/2016· Registered 10/03/2016· I/A 40
  6. ReeleccionesPublished 20/12/2010· Registered 03/12/2010· I/A 39

Changes

  1. 18/03/2016Declaración de unipersonalidad

    PROMERIAL SL

Timeline (BORME)

  1. 18/12/2025#8980429
    Reelecciones
    EDIFICIOS Y PARQUES RESIDENCIALES SA. Reelecciones. Adm. Solid.: VAQUER COMAS PEDRO;PROMERIAL SL. Representan: LASA AYANI CARMEN TERESA. Datos registrales. S 8 , H M 40934, I/A 44 (11.12.25).
  2. 24/12/2020#6184833
    Reelecciones
    EDIFICIOS Y PARQUES RESIDENCIALES SA. Reelecciones. Adm. Solid.: VAQUER COMAS PEDRO;PROMERIAL SL. Representan: LASA AYANI CARMEN TERESA. Datos registrales. T 10780 , F 151, S 8, H M 40934, I/A 43 (17.12.20).
  3. 09/08/2019#5539342
    Nombramientos
    EDIFICIOS Y PARQUES RESIDENCIALES SA. Nombramientos. Apoderado: LLABRES DEYA ANDRES-JOSE. Datos registrales. T 10780 , F 150, S 8, H M 40934, I/A 42 ( 2.08.19).
  4. 18/03/2016#3775191
    Declaración de unipersonalidad
    EDIFICIOS Y PARQUES RESIDENCIALES SA. Declaración de unipersonalidad. Socio único: PROMERIAL SL. Datos registrales. T 10780 , F 150, S 8, H M 40934, I/A 41 (10.03.16).
  5. 17/03/2016#3773188
    Reelecciones
    EDIFICIOS Y PARQUES RESIDENCIALES SA. Reelecciones. Adm. Solid.: VAQUER COMAS PEDRO;PROMERIAL SL. Representan: LASA AYANI CARMEN TERESA. Datos registrales. T 10780 , F 150, S 8, H M 40934, I/A 40 (10.03.16).
  6. 20/12/2010#992252
    Reelecciones
    EDIFICIOS Y PARQUES RESIDENCIALES SA. Reelecciones. Adm. Solid.: VAQUER COMAS PEDRO;PROMERIAL SL. Datos registrales. T 10780 , F 150, S 8, H M 40934, I/A 39 ( 3.12.10).

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 addressAVDA ALBERTO ALCOCER 24, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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