INDUSTRIAS PROMISUR SL
Hoja A192· NIF B03476405
- Registered address :
- Activity :
- Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- BK PROFESSIONAL COMPONENTS HOLDING SL, Garcia Valdecasas Medina Luis, Gomez Sabater Rafael, Monje Brasero Miguel Angel
Legal information
Legal information for INDUSTRIAS PROMISUR SL
Activity
INDUSTRIAS PROMISUR SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento” (CNAE 2041). The Spanish commercial register has published 5 filings for this company, from 10 May 2021 to 31 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2041 · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
Directors and representatives
Directors
Current
- Since 24/10/2025
- Garcia Valdecasas Medina LuisSince 17/06/2025Consejero
- Gomez Sabater RafaelConsejero
- Monje Brasero Miguel AngelSince 24/10/2025Secretario no Consejero
Authorised representatives
Current
- Ferri Simarro Jose AntonioSince 17/06/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- BK PROFESSIONAL COMPONENTS HOLDING SL. Ceses/ Dimisiones. Adm. Unico: OCHOA BATISTA PEDRO RAFAEL100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BK PROFESSIONAL COMPONENTS HOLDING SL. Ceses/ Dimisiones. Adm. Unico: OCHOA BATISTA PEDRO RAFAEL100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 8
- Cambio de domicilio socialPublished 31/10/2025· Registered 24/10/2025· I/A 8
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 7
- Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 5
Changes
- 31/10/2025Cambio de domicilio social
CMNO DEL PUENTE DEL ROLLO 30 (CATRAL)
- 10/05/2021Modificaciones estatutarias
Timeline (BORME)
- 31/10/2025#8893105NombramientosCambio de domicilio socialCambio de identidad del socio único
INDUSTRIAS PROMISUR SL. Sociedad unipersonal. Cambio de identidad del socio único: BK PROFESSIONAL COMPONENTS HOLDING SL. Ceses/ Dimisiones. Adm. Unico: OCHOA BATISTA PEDRO RAFAEL. Nombramientos. SecreNoConsj: MONJE BRASERO MIGUEL ANGEL. Consejero: B… - 24/06/2025#8699802Nombramientos
INDUSTRIAS PROMISUR SL. Nombramientos. Apo.Sol.: FERRI SIMARRO JOSE ANTONIO;GARCIA VALDECASAS MEDINA LUIS. Datos registrales. S 8 , H A 192, I/A 7 (17.06.25).
- 10/05/2021#6400184Modificaciones estatutarias
INDUSTRIAS PROMISUR SL. Modificaciones estatutarias. Artículo 13º. Duración indefinida y carácter retribuido del cargo.-. Datos registrales. T 1163 , F 10, S 8, H A 192, I/A 5 (29.04.21).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento — are listed together.