INVERSIONES PROMAUX SL

Hoja M212680· NIF B82030875

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 710 879,83 €
Directors :
Herruzo Noguera Cecilia Carmen, Herruzo Noguera Salvador-Antonio, Herruzo Noguera Maria Del Pilar, Herruzo Noguera Carmen, Noguera Espinosa Carmen

Legal information

Legal information for INVERSIONES PROMAUX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 710 879,83 €
LocalityMadrid
Phone
Register referenceTomo 28541 · Folio 21 · Hoja M212680
StatusVigente

Activity

INVERSIONES PROMAUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 July 2010 to 21 August 2025, across 7 distinct types of filing. Its registered share capital is 6 710 879,83 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES PROMAUX SLHerruzo Noguera Salvador-AntonioHerruzo Noguera Salv…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 15
  2. RevocacionesPublished 21/08/2025· Registered 13/08/2025· I/A 15
  3. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 15
  4. Ampliación de capitalPublished 20/08/2025· Registered 12/08/2025· I/A 14
  5. Reducción de capitalPublished 25/11/2020· Registered 18/11/2020· I/A 13
  6. Ceses/DimisionesPublished 07/03/2018· Registered 28/02/2018· I/A 12
  7. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 12
  8. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 11
  9. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 11
  10. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 10
  11. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 9
  12. NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 8

Changes

  1. 09/12/2013Cambio de domicilio social

    C/ SANTO TOME 4 - PISO 5º A (MADRID)

  2. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 20/08/2025Ampliación de capital
    Resulting capital: 6 710 879,83 € (+323 584,03 €)
  2. 25/11/2020Reducción de capital
    Resulting capital: 6 387 295,80 €

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. 21/08/2025#8794528
    Ceses/DimisionesRevocacionesNombramientos
    INVERSIONES PROMAUX SL. Ceses/Dimisiones. Adm. Solid.: HERRUZO NOGUERA SALVADOR;NOGUERA ESPINOSA CARMEN. Revocaciones. Apoderado: HERRUZO NOGUERA SALVADOR-ANTONIO;VALVERDE ABRIL JOSE TOMAS;VALVERDE ABRIL JOSE TOMAS;NOGUERA ESPINOSA CARMEN. Nombramien…
  2. 20/08/2025#8792509
    Ampliación de capital
    INVERSIONES PROMAUX SL. Ampliación de capital. Capital: 323.584,03 Euros. Resultante Suscrito: 6.710.879,83 Euros. Datos registrales. S 8 , H M 212680, I/A 14 (12.08.25).
  3. 25/11/2020#6137363
    Reducción de capital
    INVERSIONES PROMAUX SL. Reducción de capital. Importe reducción: 5.003.697,60 Euros. Resultante Suscrito: 6.387.295,80 Euros. Datos registrales. T 28541 , F 21, S 8, H M 212680, I/A 13 (18.11.20).
  4. 07/03/2018#4782114
    Ceses/DimisionesNombramientos
    INVERSIONES PROMAUX SL. Ceses/Dimisiones. Adm. Solid.: HERRUZO SOTOMAYOR BARTOLOME. Nombramientos. Adm. Solid.: NOGUERA ESPINOSA CARMEN. Datos registrales. T 28541 , F 21, S 8, H M 212680, I/A 12 (28.02.18).
  5. 09/12/2013#2575431
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES PROMAUX SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SANTO TOME 4 - PISO 5º A (MADRID). Datos registrales. T 28541 , F 21, S 8, H M 212680, I/A 11 (28.11.13).
  6. 18/04/2011#1177514
    Nombramientos
    INVERSIONES PROMAUX SL. Nombramientos. Apoderado: NOGUERA ESPINOSA CARMEN. Datos registrales. T 13147 , F 127, S 8, H M 212680, I/A 10 ( 6.04.11).
  7. 02/08/2010#828713
    Nombramientos
    INVERSIONES PROMAUX SL. Nombramientos. Apoderado: VALVERDE ABRIL JOSE TOMAS. Datos registrales. T 13147 , F 127, S 8, H M 212680, I/A 9 (22.07.10).
  8. 29/07/2010#824184
    Nombramientos
    INVERSIONES PROMAUX SL. Nombramientos. Apoderado: VALVERDE ABRIL JOSE TOMAS. Datos registrales. T 13147 , F 126, S 8, H M 212680, I/A 8 (16.07.10).

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 addressC/ SANTO TOME 4 - PISO 5º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province