PROMAK SELLING SOLUTIONS S.L
Hoja B568123· NIF B16765471
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 41 700,00 €
- Incorporation :
- 07/09/2021
- Director :
- Gomez Gamisans Carles
Legal information
Legal information for PROMAK SELLING SOLUTIONS S.L
Activity
PROMAK SELLING SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 7 September 2021. The Spanish commercial register has published 4 filings for this company, from 7 September 2021 to 21 March 2025, across 4 distinct types of filing. Its registered share capital is 41 700,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
REPRESENTACION DE FABRICANTES NACIONALES E INTERNACIONALES PARA COMERCIALIZAR SU MAQUINARIA Y LA COMPRAVENTA DE MAQUINARIA NUEVA Y USADA PARA EL RECICLAJE Y TRANSFORMACION DE PLASTICOS, CAUCHO Y MADERA, ETC.
Directors and representatives
Directors
Current
- Gomez Gamisans CarlesSince 30/08/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2025· Registered 14/03/2025· I/A 3
- Ampliación de capitalPublished 09/12/2021· Registered 30/11/2021· I/A 2
- ConstituciónPublished 07/09/2021· Registered 30/08/2021· I/A 1
- NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 1
Changes
- 21/03/2025Cambio de domicilio social
CR DE NAVARCLES Num.27 (SANTPEDOR)
Capital · events
- 09/12/2021Ampliación de capitalResulting capital: 41 700,00 € (+26 700,00 €)
- 07/09/2021ConstituciónInitial capital: 15 000,00 €
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)
- 21/03/2025#8552802Cambio de domicilio social
PROMAK SELLING SOLUTIONS S.L. Cambio de domicilio social. CR DE NAVARCLES Num.27 (SANTPEDOR). Datos registrales. S 8 , H B 568123, I/A 3 (14.03.25).
- 09/12/2021#6715693Ampliación de capital
PROMAK SELLING SOLUTIONS S.L. Ampliación de capital. Capital: 26.700,00 Euros. Resultante Suscrito: 41.700,00 Euros. Datos registrales. T 47979 , F 19, S 8, H B 568123, I/A 2 (30.11.21).
- 07/09/2021#6596852ConstituciónNombramientos
PROMAK SELLING SOLUTIONS S.L. Constitución. Comienzo de operaciones: 31.07.21. Objeto social: REPRESENTACION DE FABRICANTES NACIONALES E INTERNACIONALES PARA COMERCIALIZAR SU MAQUINARIA Y LA COMPRAVENTA DE MAQUINARIA NUEVA Y USADA PARA EL RECICLAJE Y…
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 2021
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.