ELPROM GESTION SL

Hoja M620072· NIF B87503827

Struck off · 21/07/2026Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2016

Legal information

Legal information for ELPROM GESTION SL

NIF
Hoja registral
IRUS1000296264163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2016
LocalityVillaviciosa de Odón
Register referenceTomo 34475 · Folio 25 · Hoja M620072
StatusLiquidada

Activity

ELPROM GESTION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2016. The Spanish commercial register has published 9 filings for this company, from 14 March 2016 to 21 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La promoción inmobiliaria de edificios. - La construcción de edificios residenciales. - La compraventa de bienes inmobiliarios por cuenta propia. - El alquiler de bienes inmobiliarios por cuenta propia. - La gestión y administración de la propiedad inmobiliaria...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ELPROM GESTION SLNuevo Vega EmilioNuevo Vega EmilioINVERSION Y GESTION CAMPO SLINVERSION Y GESTION …NUMAR ARQUITECTOS SLPNUMAR ARQUITECTOS SLP

Registered actos

  1. Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 4
  2. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 4
  3. DisoluciónPublished 21/07/2026· Registered 14/07/2026· I/A 4
  4. ExtinciónPublished 21/07/2026· Registered 14/07/2026· I/A 4
  5. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 3
  6. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 3
  7. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 2
  8. ConstituciónPublished 14/03/2016· Registered 03/03/2016· I/A 1
  9. NombramientosPublished 14/03/2016· Registered 03/03/2016· I/A 1

Changes

  1. 21/07/2026Disolución
  2. 21/07/2026Extinción

Capital · events

  1. 14/03/2016Constitución
    Initial capital: 3 000,00 €

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. 21/07/2026#9571194
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELPROM GESTION SL. Ceses/Dimisiones. Adm. Solid.: DIAZ MARTINEZ LUIS IGNACIO;NUEVO VEGA EMILIO. Nombramientos. Liquidador: NUEVO VEGA EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 620072, I/A 4 (14.07.26).
  2. 07/10/2022#7187972
    Ceses/DimisionesNombramientos
    ELPROM GESTION SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ LUIS IGNACIO. Nombramientos. Adm. Solid.: DIAZ MARTINEZ LUIS IGNACIO;NUEVO VEGA EMILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 18/05/2016#3859060
    Nombramientos
    ELPROM GESTION SL. Nombramientos. Apoderado: NUEVO VEGA EMILIO. Datos registrales. T 34475 , F 24, S 8, H M 620072, I/A 2 ( 9.05.16).
  4. 14/03/2016#3766257
    ConstituciónNombramientos
    ELPROM GESTION SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: - La promoción inmobiliaria de edificios. - La construcción de edificios residenciales. - La compraventa de bienes inmobiliarios por cuenta propia. - El alquiler de bi…

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 2016

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 addressPLAZA DEL MERCADO 2 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Promoción inmobiliaria — are listed together.

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