PINKY PROMISES SL

Hoja M655701· NIF B87932422

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2017
Director :
Villa Mejia Ana-Maria

Legal information

Legal information for PINKY PROMISES SL

NIF
Hoja registral
IRUS1000299705263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2017
LocalityMadrid
Register referenceTomo 36503 · Folio 111 · Hoja M655701
StatusVigente

Activity

PINKY PROMISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 8 November 2017. The Spanish commercial register has published 9 filings for this company, from 8 November 2017 to 1 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividades jurídicas. Promoción inmobiliaria. Relaciones públicas y comunicación. Actividades de los operadores turísticos. Hoteles y alojamientos similares. Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PINKY PROMISES SLVilla Mejia Ana-MariaVilla Mejia Ana-Maria

Cap table · shareholdings

  • VIMEGA SA100 %

    Legal entity · since 10/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PINKY PROMISES SLVIMEGA SAVIMEGA SA

Beneficial owner (UBO)

VIMEGA SA100 %

Legal entity · since 10/12/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PINKY PROMISES SLVIMEGA SAVIMEGA SA

Registered actos

  1. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 4
  2. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 4
  3. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  4. Declaración de unipersonalidadPublished 10/12/2018· Registered 30/11/2018· I/A 2
  5. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 2
  6. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 2
  7. Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 2
  8. ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
  9. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 10/12/2018Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 22-24 - 3º (MADRID)

  2. 10/12/2018Declaración de unipersonalidad

    VIMEGA SA

Capital · events

  1. 08/11/2017Constitución
    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. 01/09/2025#8806780
    Ceses/DimisionesNombramientos
    PINKY PROMISES SL. Ceses/Dimisiones. Adm. Unico: MONTAÑO GONZALEZ LUIS ENRIQUE. Nombramientos. Adm. Unico: VILLA MEJIA ANA-MARIA. Datos registrales. S 8 , H M 655701, I/A 4 (25.08.25).
  2. 26/12/2018#5190989
    Nombramientos
    PINKY PROMISES SL. Nombramientos. Apo.Sol.: DE LA TORRE LASTRES GONZALO;VILLAVERDE SANCHEZ COVISA ANGEL;COLMENARES SERRA BORJA;LOPEZ BAYO PATRICIA;ANDRES GONZALEZ IÑIGO;CORNEJO MONTORO ANDRES;LOSA MELENDEZ NURIA;GAMBARTE DURANGO CARMEN. Datos registr…
  3. 10/12/2018#5166278
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PINKY PROMISES SL. Declaración de unipersonalidad. Socio único: VIMEGA SA. Ceses/Dimisiones. Adm. Unico: REYES FIGUEROA ANTONIO JAVIER. Nombramientos. Adm. Unico: MONTAÑO GONZALEZ LUIS ENRIQUE. Apo.Sol.: COLMENARES SERRA BORJA;DE LA TORRE LASTRES GON…
  4. 08/11/2017#4610534
    ConstituciónNombramientos
    PINKY PROMISES SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: Actividades jurídicas. Promoción inmobiliaria. Relaciones públicas y comunicación. Actividades de los operadores turísticos. Hoteles y alojamientos similares. Actividad…

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 2017

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/ JOSE ORTEGA Y GASSET 22-24 - 3º (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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector