INTEGRAL PROMOCASAS SL

Hoja M517683· NIF B86216108

Struck off · 20/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2011

Legal information

Legal information for INTEGRAL PROMOCASAS SL

NIF
Hoja registral
IRUS1000287026050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2011
LocalityMadrid
Register referenceTomo 28750 · Folio 144 · Hoja M517683
StatusLiquidada

Activity

INTEGRAL PROMOCASAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2011. The Spanish commercial register has published 14 filings for this company, from 1 June 2011 to 20 January 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Corporate purpose

COMPRA Y VENTA DE INMUEBLES.- ADQUISICION POR CUALQUIER TITULO JURIDICO DETERRENOS....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INTEGRAL PROMOCASAS SLAREAS DE CONSTRUCCION Y PROMOCION LEVEL SLAREAS DE CONSTRUCCIO…GESTION Y PROMOCION VEV SAGESTION Y PROMOCION …VIVIENDAS SOCIALES DEL SUR SLVIVIENDAS SOCIALES D…

Beneficial owner (UBO)

AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/04/2023

Beneficial owner network map

4 nodes Person Company
INTEGRAL PROMOCASAS SLAREAS DE CONSTRUCCION Y PROMOCION LEVEL SLAREAS DE CONSTRUCCIO…GESTION Y PROMOCION VEV SAGESTION Y PROMOCION …VIVIENDAS SOCIALES DEL SUR SLVIVIENDAS SOCIALES D…

Registered actos

  1. DisoluciónPublished 20/01/2026· Registered 13/01/2026· I/A 8
  2. ExtinciónPublished 20/01/2026· Registered 13/01/2026· I/A 8
  3. RevocacionesPublished 03/04/2023· Registered 27/03/2023· I/A 7
  4. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 6
  5. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 5
  6. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 5
  7. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 5
  8. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
  9. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
  10. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 3
  11. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 2
  12. ConstituciónPublished 01/06/2011· Registered 23/05/2011· I/A 1
  13. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 20/01/2026Disolución
  2. 20/01/2026Extinción
  3. 03/04/2023Declaración de unipersonalidad

    ECOTECNOCIUDAD Y ARQUITECTURA SL

  4. 23/05/2022Cambio de domicilio social

    C/ BASAURI 10 (MADRID)

Capital · events

  1. 01/06/2011Constitución
    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. 20/01/2026#9020941
    DisoluciónExtinción
    INTEGRAL PROMOCASAS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 517683, I/A 8 (13.01.26).
  2. 03/04/2023#7468988
    Revocaciones
    INTEGRAL PROMOCASAS SL. Revocaciones. Apoderado: LORENZO NAVARRO EDUARDO. Datos registrales. T 28750 , F 144, S 8, H M 517683, I/A 7 (27.03.23).
  3. 03/04/2023#7468987
    Declaración de unipersonalidadCambio de identidad del socio único
    INTEGRAL PROMOCASAS SL. Declaración de unipersonalidad. Socio único: AREAS DE CONSTRUCCION Y PROMOCION LEVEL SL. Sociedad unipersonal. Cambio de identidad del socio único: ECOTECNOCIUDAD Y ARQUITECTURA SL. Datos registrales. T 28750 , F 144, S 8, H M…
  4. 23/05/2022#6975007
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRAL PROMOCASAS SL. Ceses/Dimisiones. Consejero: MUÑOZ TOLEDO RAFAEL. Presidente: MUÑOZ TOLEDO RAFAEL. Consejero: GUZMAN MENENDEZ ANGEL. Cons.Del.Sol: MUÑOZ TOLEDO RAFAEL. Secretario: LORENZO NAVARRO EDUARDO. Con.Delegado: LORENZO NAVARRO EDUARDO…
  5. 22/08/2013#2424317
    Ceses/DimisionesNombramientos
    INTEGRAL PROMOCASAS SL. Ceses/Dimisiones. Consejero: MARTIN MONTES JOSE JUAN. Secretario: MARTIN MONTES JOSE JUAN. Cons.Del.Sol: MARTIN MONTES JOSE JUAN. Nombramientos. Secretario: LORENZO NAVARRO EDUARDO. Con.Delegado: LORENZO NAVARRO EDUARDO. Conse…
  6. 29/03/2012#1664237
    Nombramientos
    INTEGRAL PROMOCASAS SL. Nombramientos. Apoderado: GUZMAN MENDEZ ANGEL. Datos registrales. T 28750 , F 142, S 8, H M 517683, I/A 3 (16.03.12).
  7. 14/07/2011#1301110
    Nombramientos
    INTEGRAL PROMOCASAS SL. Nombramientos. Apoderado: LORENZO NAVARRO EDUARDO. Datos registrales. T 28750 , F 141, S 8, H M 517683, I/A 2 ( 5.07.11).
  8. 01/06/2011#1239124
    ConstituciónNombramientos
    INTEGRAL PROMOCASAS SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: COMPRA Y VENTA DE INMUEBLES.- ADQUISICION POR CUALQUIER TITULO JURIDICO DETERRENOS.... Domicilio: AVDA DOCTOR FEDERICO RUBIO Y GALI 9 (MADRID). Capital: 3.000,00 E…

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 2011

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/ BASAURI 10 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector