PROAMFEL PROMOCIONES SL

Hoja M256879· NIF B82661257

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Del Val Maria-Mercedes

Legal information

Legal information for PROAMFEL PROMOCIONES SL

NIF
Hoja registral
IRUS1000264596477
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15325 · Folio 58 · Hoja M256879
StatusVigente

Activity

PROAMFEL PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 13 September 2011 to 26 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROAMFEL PROMOCIONES …Garcia Del Val Maria-MercedesGarcia Del Val Maria…G V CONSTRUCCIONES Y PROYECTOS SLG V CONSTRUCCIONES Y…MML INMUEBLES SLMML INMUEBLES SLBEHETOVEN AZUL SLBEHETOVEN AZUL SL

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 6
  2. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 5
  3. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 5
  4. Modificaciones estatutariasPublished 03/07/2015· Registered 25/06/2015· I/A 4
  5. NombramientosPublished 29/08/2012· Registered 14/08/2012· I/A 3
  6. Ceses/DimisionesPublished 13/09/2011· Registered 27/08/2011· I/A 2
  7. NombramientosPublished 13/09/2011· Registered 27/08/2011· I/A 2

Changes

  1. 03/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7899752
    Nombramientos
    PROAMFEL PROMOCIONES SL. Nombramientos. Apo.Sol.: VILLAFRUELA GARCIA IGNACIO;GARCIA DEL VAL MARIA-LOURDES. Datos registrales. T 15325 , F 58, S 8, H M 256879, I/A 6 (19.01.24).
  2. 28/04/2021#6380826
    Ceses/DimisionesNombramientos
    PROAMFEL PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DEL VAL MARIA-MERCEDES;GARCIA DEL VAL MARIA-LOURDES. Nombramientos. Adm. Unico: GARCIA DEL VAL MARIA-MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 03/07/2015#3399521
    Modificaciones estatutarias
    PROAMFEL PROMOCIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 15325 , F 57, S 8, H M 256879, I/A 4 (25.06.15).
  4. 29/08/2012#1876725
    Nombramientos
    PROAMFEL PROMOCIONES SL. Nombramientos. Apoderado: GARCIA HERAS FELIX. Datos registrales. T 15325 , F 57, S 8, H M 256879, I/A 3 (14.08.12).
  5. 13/09/2011#1373844
    Ceses/DimisionesNombramientos
    PROAMFEL PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: REDONDO GALLEGO AMBROSIO;GARCIA HERAS FELIX. Nombramientos. Adm. Solid.: GARCIA DEL VAL MARIA-MERCEDES;GARCIA DEL VAL MARIA-LOURDES. Datos registrales. T 15325 , F 56, S 8, H M 256879, I/A 2 (27…

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 addressPASEO DE LA FLORIDA 8, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector