MADRID PROMLIVE SL
Hoja VA33605· NIF B88163043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SL
Legal information
Legal information for MADRID PROMLIVE SL
Activity
MADRID PROMLIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid (Valladolid, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 27 January 2023 to 27 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Sotelo Fernandez Jose RafaelSince 14/10/2024Apoderado
Former
- Vicente Martin Jose AntonioCeased on 20/03/2025Apoderado
- Riesgo Serrano AntonioCeased on 21/02/2025Apoderado Solidario
- Ibañez Lopez Juan AntonioCeased on 14/10/2024Apoderado
- Cuadrado Lopez IvanCeased on 14/10/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 6
- Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 5
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
- RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 3
- Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 2
Changes
- 27/01/2023Cambio de domicilio social
PASEO ISABEL LA CATOLICA 11 - ENTREPLANTA (VALLADOLID)
Timeline (BORME)
- 27/03/2025#8563063Ceses/Dimisiones
MADRID PROMLIVE SL. Ceses/Dimisiones. Apoderado: VICENTE MARTIN JOSE ANTONIO. Datos registrales. S 8 , H VA 33605, I/A 6 (20.03.25).
- 28/02/2025#8517634Ceses/Dimisiones
MADRID PROMLIVE SL. Ceses/Dimisiones. Apo.Sol.: RIESGO SERRANO ANTONIO. Datos registrales. S 8 , H VA 33605, I/A 5 (21.02.25).
- 21/10/2024#8303837Nombramientos
MADRID PROMLIVE SL. Nombramientos. Apoderado: SOTELO FERNANDEZ JOSE RAFAEL. Datos registrales. S 8 , H VA 33605, I/A 4 (14.10.24).
- 21/10/2024#8303836Revocaciones
MADRID PROMLIVE SL. Revocaciones. Apoderado: CUADRADO LOPEZ IVAN;IBAÑEZ LOPEZ JUAN ANTONIO. Datos registrales. S 8 , H VA 33605, I/A 3 (14.10.24).
- 27/01/2023#7356460Cambio de domicilio social
MADRID PROMLIVE SL. Cambio de domicilio social. PASEO ISABEL LA CATOLICA 11 - ENTREPLANTA (VALLADOLID). Datos registrales. T 1626 , F 92, S 8, H VA 33605, I/A 2 (20.01.23).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.