PEPROMA 07 SL

Hoja M64491· NIF B28193738

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Carbonell Carbonell Francisca, Santos Dutrey Juan Carlos

Legal information

Legal information for PEPROMA 07 SL

NIF
Hoja registral
IRUS1000244116035
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26891 · Folio 147 · Hoja M64491
StatusVigente

Activity

PEPROMA 07 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 October 2009 to 2 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 02/07/2026· Registered 25/06/2026· I/A 20
  2. Cambio de domicilio socialPublished 02/07/2026· Registered 25/06/2026· I/A 20
  3. Cambio de domicilio socialPublished 29/10/2021· Registered 22/10/2021· I/A 19
  4. Ceses/DimisionesPublished 09/04/2013· Registered 01/04/2013· I/A 18
  5. NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 18
  6. Modificaciones estatutariasPublished 09/04/2013· Registered 01/04/2013· I/A 18
  7. Cambio de domicilio socialPublished 09/04/2013· Registered 01/04/2013· I/A 18
  8. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 17

Changes

  1. 02/07/2026Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 120 0 C (MADRID)

  2. 02/07/2026Modificaciones estatutarias
  3. 29/10/2021Cambio de domicilio social

    C/ GOYA 25 - 5º IZQUIERDA (MADRID)

  4. 09/04/2013Cambio de domicilio social

    C/ VELAZQUEZ - Nº 94, 4º DCHA (MADRID)

  5. 09/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2026#9482148
    Modificaciones estatutariasCambio de domicilio social
    PEPROMA 07 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 0 C (MADRID). Datos registrales. S 8 , H M 64491, I/A 20 (25.06.26).
  2. 29/10/2021#6662202
    Cambio de domicilio social
    PEPROMA 07 SL. Cambio de domicilio social. C/ GOYA 25 - 5º IZQUIERDA (MADRID). Datos registrales. T 26891 , F 147, S 8, H M 64491, I/A 19 (22.10.21).
  3. 09/04/2013#2217546
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEPROMA 07 SL. Ceses/Dimisiones. Consejero: CARBONELL CARBONELL FRANCISCA;ARENAS MIRALLES JOSE JAVIER;SANTOS DUTREY JUAN CARLOS. Secretario: ARENAS MIRALLES JOSE JAVIER. Presidente: SANTOS DUTREY JUAN CARLOS. Cons.Del.Sol: SANTOS DUTREY JUAN CARLOS;A…
  4. 01/10/2009#405576
    Nombramientos
    PEPROMA 07 SL. Nombramientos. Apoderado: CARBONELL CARBONELL FRANCISCA. Datos registrales. T 3840 , F 121, S 8, H M 64491, I/A 17 (22.09.09).

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/ NUÑEZ DE BALBOA 120 0 C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector