PROMANDA SA

Hoja MA72677

VigenteMálaga
Legal form :
Sociedad Anónima (SA)
Share capital :
380 000,00 €
Directors :
Arroyo Cardeñosa Miguel, Villafranca Porras Enrique, Alvarez De Sotomayor Reina Jesus, Villafranca Porras Juan, Muñoz Lucena Jose Luis, Reina Lopez Victor

Legal information

Legal information for PROMANDA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital380 000,00 €
Register referenceTomo 3642 · Folio 153 · Hoja MA72677
StatusVigente

Activity

PROMANDA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 8 March 2010 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 380 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PROMANDA SAAlvarez De Sotomayor Reina JesusAlvarez De Sotomayor…Arroyo Cardeñosa MiguelArroyo Cardeñosa Mig…Muñoz Lucena Jose LuisMuñoz Lucena Jose Lu…Reina Lopez VictorReina Lopez VictorVillafranca Porras EnriqueVillafranca Porras E…Villafranca Porras JuanVillafranca Porras J…ALJONOZ DE INVERSIONES SLALJONOZ DE INVERSION…VILLAFRANCA HERMANOS SLVILLAFRANCA HERMANOS…ALJOVILLAR SLALJOVILLAR SLFOMENTO E INVERSIONES DEL GENIL SAFOMENTO E INVERSIONE…INVEMUVE SLINVEMUVE SLPROMANDA SAPROMANDA SA

Registered actos

  1. ReeleccionesPublished 06/05/2022· Registered 27/04/2022· I/A 9
  2. Modificaciones estatutariasPublished 01/03/2018· Registered 19/02/2018· I/A 8
  3. Ceses/DimisionesPublished 07/06/2017· Registered 29/05/2017· I/A 7
  4. ReeleccionesPublished 07/06/2017· Registered 29/05/2017· I/A 7
  5. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 6
  6. NombramientosPublished 24/06/2011· Registered 09/06/2011· I/A 5
  7. ReeleccionesPublished 08/03/2010· Registered 24/02/2010· I/A 4

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 380 000,00 €

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. 06/05/2022#6947459
    Reelecciones
    PROMANDA SA. Reelecciones. Consejero: ARROYO CARDEÑOSA MIGUEL;VILLAFRANCA PORRAS ENRIQUE;VILLAFRANCA PORRAS JUAN;ALVAREZ DE SOTOMAYOR REINA JESUS;MUÑOZ LUCENA JOSE LUIS. Presidente: ARROYO CARDEÑOSA MIGUEL. Secretario: VILLAFRANCA PORRAS JUAN. Datos …
  2. 01/03/2018#4773968
    Modificaciones estatutarias
    PROMANDA SA. Modificaciones estatutarias. 17º bis. 1. Los consejeros, en su condición de tales, tendrán derecho a percibir una remuneración que consistirá en una asignación anual fija. La cuantía máxima de asignación anual para los consejeros en su c…
  3. 07/06/2017#4408295
    Ceses/DimisionesReelecciones
    PROMANDA SA. Ceses/Dimisiones. Consejero: CABELLO LUQUE ROMAN;REINA LOPEZ VICTOR. Con.Delegado: VILLAFRANCA PORRAS ENRIQUE. Reelecciones. Consejero: ARROYO CARDEÑOSA MIGUEL;VILLAFRANCA PORRAS ENRIQUE;VILLAFRANCA PORRAS JUAN;ALVAREZ DE SOTOMAYOR REINA…
  4. 22/05/2014#2816186
    Ampliación de capital
    PROMANDA SA. Ampliación de capital. Suscrito: 200.000,00 Euros. Desembolsado: 200.000,00 Euros. Resultante Suscrito: 380.000,00 Euros. Resultante Desembolsado: 380.000,00 Euros. Otros conceptos: Cambio del valor, número y numeración de las participac…
  5. 24/06/2011#1273909
    Nombramientos
    PROMANDA SA. Nombramientos. Apo.Sol.: VILLAFRANCA ARENAS MATILDE;VILLAFRANCA ARENAS ENRIQUE. Datos registrales. T 3642, L 2553, F 151, S 8, H MA 72677, I/A 5 ( 9.06.11).
  6. 08/03/2010#624057
    Reelecciones
    PROMANDA SA. Reelecciones. Consejero: ARROYO CARDEÑOSA MIGUEL;VILLAFRANCA PORRAS ENRIQUE;VILLAFRANCA PORRAS JUAN;CABELLO LUQUE ROMAN;ALVAREZ DE SOTOMAYOR REINA JESUS;REINA LOPEZ VICTOR;MUÑOZ LUCENA JOSE LUIS. Presidente: ARROYO CARDEÑOSA MIGUEL. Secr…

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province