PRODUCTOS PROMADE SA

Hoja M58559· NIF A78760626

VigenteMadrid
Registered address :
Activity :
Fabricación de pinturas, barnices y revestimientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Garzon Jose Luis

Legal information

Legal information for PRODUCTOS PROMADE SA

NIF
Hoja registral
IRUS1000242793880
Legal formSociedad Anónima (SA)
LocalityAlgete
Phone
Register referenceTomo 3464 · Folio 30 · Hoja M58559
StatusVigente

Activity

PRODUCTOS PROMADE SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 8 filings for this company, from 12 August 2011 to 30 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2030 · Fabricación de pinturas, barnices y revestimientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PRODUCTOS PROMADE SAGomez Garzon Jose LuisGomez Garzon Jose Lu…

Registered actos

  1. ReeleccionesPublished 30/06/2026· Registered 23/06/2026· I/A 11
  2. ReeleccionesPublished 24/06/2021· Registered 17/06/2021· I/A 10
  3. ReeleccionesPublished 06/07/2016· Registered 28/06/2016· I/A 9
  4. Modificaciones estatutariasPublished 06/07/2016· Registered 28/06/2016· I/A 9
  5. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 8
  6. Ceses/DimisionesPublished 12/08/2011· Registered 02/08/2011· I/A 7
  7. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 7
  8. Modificaciones estatutariasPublished 12/08/2011· Registered 02/08/2011· I/A 7

Changes

  1. 06/07/2016Modificaciones estatutarias
  2. 12/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2026#9470511
    Reelecciones
    PRODUCTOS PROMADE SA. Reelecciones. Adm. Unico: GOMEZ GARZON JOSE LUIS. Datos registrales. S 8 , H M 58559, I/A 11 (23.06.26).
  2. 24/06/2021#6495100
    Reelecciones
    PRODUCTOS PROMADE SA. Reelecciones. Adm. Unico: GOMEZ GARZON JOSE LUIS. Datos registrales. T 3464 , F 30, S 8, H M 58559, I/A 10 (17.06.21).
  3. 06/07/2016#3931568
    ReeleccionesModificaciones estatutarias
    PRODUCTOS PROMADE SA. Reelecciones. Adm. Unico: GOMEZ GARZON JOSE LUIS. Modificaciones estatutarias. - Modificado el artículo 25º de los Estatutos Sociales.. Datos registrales. T 3464 , F 30, S 8, H M 58559, I/A 9 (28.06.16).
  4. 17/09/2015#3504310
    Nombramientos
    PRODUCTOS PROMADE SA. Nombramientos. Apo.Manc.: GOMEZ ALVAREZ JOSE LUIS;GOMEZ GARZON FRANCISCO JAVIER. Datos registrales. T 3464 , F 30, S 8, H M 58559, I/A 8 ( 9.09.15).
  5. 12/08/2011#1341678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS PROMADE SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ GARCIA JOSE;GOMEZ GARZON JOSE LUIS. Nombramientos. Adm. Unico: GOMEZ GARZON JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCAMINO MARATONES S/N, MADRID, ALGETE
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 — Fabricación de pinturas, barnices y revestimientos similares — are listed together.

Prospect this sectorAll companies in this sector