MADRIVAL PROMOCIONES SA

Hoja M375340· NIF A84203298

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
222 000,00 €
Director :
FRINVER INMOBILIARIA SL

Legal information

Legal information for MADRIVAL PROMOCIONES SA

NIF
Hoja registral
IRUS1000274231040
Legal formSociedad Anónima (SA)
Share capital222 000,00 €
LocalityMadrid
Phone
Register referenceTomo 21139 · Folio 131 · Hoja M375340
StatusVigente

Activity

MADRIVAL PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 19 November 2010 to 17 February 2026, across 6 distinct types of filing. Its registered share capital is 222 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MADRIVAL PROMOCIONES …FRINVER INMOBILIARIA SLFRINVER INMOBILIARIA…NUEVA PUENTEVIEJO SLNUEVA PUENTEVIEJO SL

Registered actos

  1. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 18
  2. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 17
  3. ReeleccionesPublished 12/02/2026· Registered 05/02/2026· I/A 17
  4. RevocacionesPublished 18/12/2025· Registered 11/12/2025· I/A 16
  5. Reducción de capitalPublished 18/10/2024· Registered 11/10/2024· I/A 15
  6. Ampliación de capitalPublished 18/10/2024· Registered 11/10/2024· I/A 15
  7. RevocacionesPublished 23/07/2021· Registered 16/07/2021· I/A 14
  8. ReeleccionesPublished 19/04/2021· Registered 12/04/2021· I/A 13
  9. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 12
  10. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 11
  11. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 11
  12. ReeleccionesPublished 22/11/2018· Registered 15/11/2018· I/A 10
  13. RevocacionesPublished 19/11/2010· Registered 08/11/2010· I/A 9
  14. NombramientosPublished 19/11/2010· Registered 08/11/2010· I/A 9
  15. ReeleccionesPublished 19/11/2010· Registered 08/11/2010· I/A 8

Capital · events

  1. 18/10/2024Reducción de capitalAmpliación de capital
    Resulting capital: 222 000,00 €

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. 17/02/2026#9075844
    Nombramientos
    MADRIVAL PROMOCIONES SA. Nombramientos. Apoderado: YEVES NUÑEZ CRISTINA;FUENTE ORTIZ LAURA;REDONDO PRADILLO ANA-BELEN;NIETO SOBRINO MONICA. Datos registrales. S 8 , H M 375340, I/A 18 (10.02.26).
  2. 12/02/2026#9068131
    NombramientosReelecciones
    MADRIVAL PROMOCIONES SA. Nombramientos. Representan: PELLICER CAMPOS MARIA PILAR. Reelecciones. Adm. Unico: FRINVER INMOBILIARIA SL. Datos registrales. S 8 , H M 375340, I/A 17 ( 5.02.26).
  3. 18/12/2025#8980355
    Revocaciones
    MADRIVAL PROMOCIONES SA. Revocaciones. Apo.Manc.: YEVES NUÑEZ CRISTINA;REDONDO PRADILLO ANA-BELEN;GARCIA MORENO JOSE MANUEL. Datos registrales. S 8 , H M 375340, I/A 16 (11.12.25).
  4. 18/10/2024#8301031
    Reducción de capitalAmpliación de capital
    MADRIVAL PROMOCIONES SA. Reducción de capital. Importe reducción: 5.328.000,00 Euros. Resultante Suscrito: 222.000,00 Euros. Ampliación de capital. Suscrito: 190.000,00 Euros. Desembolsado: 190.000,00 Euros. Resultante Suscrito: 412.000,00 Euros. Res…
  5. 23/07/2021#6539464
    Revocaciones
    MADRIVAL PROMOCIONES SA. Revocaciones. Apo.Manc.: TOMAS ROMERO JORGE MANUEL. Apo.Man.Soli: RODRIGUEZ PRADOS MARIA;SANCHEZ-CUERVO RAMOS ANA;YEVES NUÑEZ CRISTINA. Datos registrales. T 21139 , F 131, S 8, H M 375340, I/A 14 (16.07.21).
  6. 19/04/2021#6362668
    Reelecciones
    MADRIVAL PROMOCIONES SA. Reelecciones. Adm. Unico: FRINVER INMOBILIARIA SL. Datos registrales. T 21139 , F 131, S 8, H M 375340, I/A 13 (12.04.21).
  7. 17/03/2021#6313621
    Nombramientos
    MADRIVAL PROMOCIONES SA. Nombramientos. Apo.Manc.: YEVES NUÑEZ CRISTINA;REDONDO PRADILLO ANA-BELEN;GARCIA MORENO JOSE MANUEL. Datos registrales. T 21139 , F 129, S 8, H M 375340, I/A 12 (10.03.21).
  8. 10/02/2021#6250541
    Ceses/DimisionesNombramientos
    MADRIVAL PROMOCIONES SA. Ceses/Dimisiones. Representan: TABUYO RUIZ JESUS MANUEL. Nombramientos. Representan: PELLICER CAMPOS MARIA PILAR. Datos registrales. T 21139 , F 129, S 8, H M 375340, I/A 11 ( 3.02.21).
  9. 22/11/2018#5140946
    Reelecciones
    MADRIVAL PROMOCIONES SA. Reelecciones. Adm. Unico: FRINVER INMOBILIARIA SL. Representan: TABUYO RUIZ JESUS MANUEL. Datos registrales. T 21139 , F 128, S 8, H M 375340, I/A 10 (15.11.18).
  10. 19/11/2010#953750
    RevocacionesNombramientos
    MADRIVAL PROMOCIONES SA. Revocaciones. Apo.Sol.: GONZALEZ OLMEDA SUSANA. Nombramientos. Apo.Man.Soli: RODRIGUEZ PRADOS MARIA;SANCHEZ-CUERVO RAMOS ANA;YEVES NUÑEZ CRISTINA. Datos registrales. T 21139 , F 126, S 8, H M 375340, I/A 9 ( 8.11.10).
  11. 19/11/2010#953749
    Reelecciones
    MADRIVAL PROMOCIONES SA. Reelecciones. Adm. Unico: FRINVER INMOBILIARIA SL. Datos registrales. T 21139 , F 126, S 8, H M 375340, I/A 8 ( 8.11.10).

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/ MARIA DE MOLINA, NUMERO 5 1º B, 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 6811 — are listed together.

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