PROMAGA SA

Hoja CA8026

VigenteCádiz
Legal form :
Sociedad Anónima (SA)
Director :
Antonio Mendez Gonzalez

Legal information

Legal information for PROMAGA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1704 · Folio 79 · Hoja CA8026
StatusVigente

Activity

PROMAGA SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 11 filings for this company, from 2 October 2009 to 28 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
PROMAGA SAAntonio Mendez GonzalezAntonio Mendez Gonza…SOTOMAR 333 SLSOTOMAR 333 SLSOCIEDAD DE GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES PMG SLSOCIEDAD DE GESTION …SERVICIOS EDUCACIONALES DE SAN ROQUE SLSERVICIOS EDUCACIONA…SERVICIOS DEPORTIVOS DE SAN ROQUE SLSERVICIOS DEPORTIVOS…INDALELECTRIC SOCIEDAD LIMITADAINDALELECTRIC SOCIED…AEM DE BINGOS SLAEM DE BINGOS SLLAGO DE ALANGE S.LLAGO DE ALANGE S.L

Registered actos

  1. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 26
  2. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 26
  3. ReeleccionesPublished 25/03/2024· Registered 18/03/2024· I/A 25
  4. Crédito incobrablePublished 07/06/2022
  5. Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 24
  6. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 24
  7. ReeleccionesPublished 05/08/2013· Registered 29/07/2013· I/A 23
  8. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 22
  9. ReeleccionesPublished 15/02/2010· Registered 04/02/2010· I/A 21
  10. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 20
  11. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 19

Timeline (BORME)

  1. 28/10/2024#8314013
    Ceses/DimisionesNombramientos
    PROMAGA SA. Ceses/Dimisiones. Adm. Unico: MANUEL GAVIRA GOMEZ. Nombramientos. Adm. Unico: ANTONIO MENDEZ GONZALEZ. Datos registrales. S 8 , H CA 8026, I/A 26 (21.10.24).
  2. 25/03/2024#8003359
    Reelecciones
    PROMAGA SA. Reelecciones. Adm. Unico: MANUEL GAVIRA GOMEZ. Datos registrales. T 1704 , F 79, S 8, H CA 8026, I/A 25 (18.03.24).
  3. 07/06/2022#7008636
    Crédito incobrable
    PROMAGA SA. Crédito incobrable. Datos registrales. T 1704 , F 79, S 8, H CA 8026, I/A A (30.05.22).
  4. 10/10/2018#5080856
    Ceses/DimisionesNombramientos
    PROMAGA SA. Ceses/Dimisiones. Adm. Unico: GAVIRA GOMEZ MANUEL. Nombramientos. Adm. Unico: GAVIRA GOMEZ MANUEL. Datos registrales. T 1704 , F 79, S 8, H CA 8026, I/A 24 ( 3.10.18).
  5. 05/08/2013#2400272
    Reelecciones
    PROMAGA SA. Reelecciones. Adm. Unico: GAVIRA GOMEZ MANUEL. Datos registrales. T 1704 , F 78, S 8, H CA 8026, I/A 23 (29.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 09/07/2012#1806523
    Nombramientos
    PROMAGA SA. Nombramientos. Auditor: IBERAUDIT AUDITORES CANTABRICO SLP. Datos registrales. T 1704 , F 78, S 8, H CA 8026, I/A 22 (28.06.12).
  7. 15/02/2010#588675
    Reelecciones
    PROMAGA SA. Reelecciones. Auditor: IBERAUDIT AUDITORES CANTABRICO SL. Datos registrales. T 1704 , F 78, S 8, H CA 8026, I/A 21 ( 4.02.10).
  8. 02/10/2009#406209
    Nombramientos
    PROMAGA SA. Nombramientos. Apoderado: GONZALEZ LOPEZ ENRIQUE. Datos registrales. T 1704 , F 78, S 8, H CA 8026, I/A 20 (21.09.09).
  9. 02/10/2009#406208
    Nombramientos
    PROMAGA SA. Nombramientos. Apo.Sol.: BALLESTEROS FERNANDEZ GERMAN;MARTINEZ CAMACHO ANTONIO. Datos registrales. T 1704 , F 77, S 8, H CA 8026, I/A 19 (21.09.09).

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province