JG PROMEC MACHINING SL

Hoja M873150· NIF B25873944

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
597 169,00 €
Incorporation :
24/12/2025
Directors :
Guilleuma Aregay Jorge, Mateos Pages Roger, Guilleuma Aregay Javier

Legal information

Legal information for JG PROMEC MACHINING SL

NIF
Hoja registral
IRUS1000463299274
Legal formSociedad Limitada (SL)
Share capital597 169,00 €
Incorporation date24/12/2025
LocalityAlcobendas
StatusVigente

Activity

JG PROMEC MACHINING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 24 December 2025. The Spanish commercial register has published 10 filings for this company, from 24 December 2025 to 28 July 2026, across 6 distinct types of filing. Its registered share capital is 597 169,00 €.

Economic activity (CNAE)

2553

Corporate purpose

La mecanización de piezas industriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
JG PROMEC MACHINING SLGuilleuma Aregay JavierGuilleuma Aregay Jav…Guilleuma Aregay JorgeGuilleuma Aregay Jor…Mateos Pages RogerMateos Pages RogerLASER MIMAR 2000 SLLASER MIMAR 2000 SLDESARROLLO INTERNACIONAL DE COMPONENTES SLDESARROLLO INTERNACI…JAVANIN 82 SLJAVANIN 82 SLINDUSTRIAS ARABA SLINDUSTRIAS ARABA SLFICOFIOTROY SLFICOFIOTROY SLWORLDWIDE SALES TEAM SLWORLDWIDE SALES TEAM…JG FINANTIAL AND STOCKS INVESTMENTS SLJG FINANTIAL AND STO…J.G. AUTOMOTIVE, S.AJ.G. AUTOMOTIVE, S.ARECUBOR 93 SLRECUBOR 93 SLCATALANA DE TUERCAS SLCATALANA DE TUERCAS …GESTION DE COMPONENTES DE AUTOMOCION SLGESTION DE COMPONENT…JG BENDING AND STAMPING SOCIEDAD LIMITADAJG BENDING AND STAMP…PROMEC VALLES SLPROMEC VALLES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/04/2026) : JG FINANTIAL AND STOCKS INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/04/2026) : JG FINANTIAL AND STOCKS INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 10/04/2026· Registered 03/04/2026· I/A 6
  3. Ampliación de capitalPublished 07/04/2026· Registered 29/03/2026· I/A 5
  4. Ampliación de capitalPublished 16/03/2026· Registered 09/03/2026· I/A 4
  5. Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 3
  6. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 3
  7. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 2
  8. ConstituciónPublished 24/12/2025· Registered 17/12/2025· I/A 1
  9. Declaración de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 1
  10. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 1

Changes

  1. 10/04/2026Pérdida del carácter de unipersonalidad
  2. 24/12/2025Declaración de unipersonalidad

    JG FINANTIAL AND STOCKS INVESTMENTS SL

Capital · events

  1. 07/04/2026Ampliación de capital
    Resulting capital: 597 169,00 € (+148 683,00 €)
  2. 16/03/2026Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  3. 24/12/2025Constitución
    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. 28/07/2026#9605257
    Nombramientos
    JG PROMEC MACHINING SL. Nombramientos. Apoderado: GUILLEUMA AREGAY JAVIER. Datos registrales. S 8 , H M 873150, I/A 7 (21.07.26).
  2. 10/04/2026#9169705
    Pérdida del carácter de unipersonalidad
    JG PROMEC MACHINING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 873150, I/A 6 ( 3.04.26).
  3. 07/04/2026#9162735
    Ampliación de capital
    JG PROMEC MACHINING SL. Ampliación de capital. Capital: 148.683,00 Euros. Resultante Suscrito: 597.169,00 Euros. Página web de la sociedad. Creación de la página web corporativa: www.jgpromecmachining.com. Datos registrales. S 8 , H M 873150, I/A 5 (…
  4. 16/03/2026#9125685
    Ampliación de capital
    JG PROMEC MACHINING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Ampliación de capital. Capital: 245.486,00 Euros. Resultante Suscrito: 448.486,00 Euros. Datos registrales. S 8 , H M 873150, I/A 4 ( 9.0…
  5. 06/02/2026#9057387
    Ceses/DimisionesNombramientos
    JG PROMEC MACHINING SL. Ceses/Dimisiones. Adm. Unico: GUILLEUMA AREGAY JAVIER. Nombramientos. Consejero: GUILLEUMA AREGAY JAVIER;GUILLEUMA AREGAY JORGE;MATEOS PAGES ROGER. Presidente: GUILLEUMA AREGAY JORGE. Secretario: GUILLEUMA AREGAY JAVIER. Cons.…
  6. 26/12/2025#8994817
    Nombramientos
    JG PROMEC MACHINING SL. Nombramientos. Apoderado: MATEOS PAGES ROGER;MARTINEZ APARICIO MIGUEL. Datos registrales. S 8 , H M 873150, I/A 2 (18.12.25).
  7. 24/12/2025#8991830
    ConstituciónDeclaración de unipersonalidadNombramientos
    JG PROMEC MACHINING SL. Constitución. Comienzo de operaciones: 12.12.25. Objeto social: La mecanización de piezas industriales. Domicilio: AVDA DE LA INDUSTRIA, NUMERO 32-D, LOCAL 2 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2025

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 DE LA INDUSTRIA, NUMERO 32-D, LOCAL 2 (ALCOBENDAS), Alcobendas, 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 2553 — are listed together.

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