PROMARREN SL

Hoja M15624· NIF B79820718

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
463 320,32 €
Director :
Rodriguez Rebollo Valentin Carlos

Legal information

Legal information for PROMARREN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital463 320,32 €
LocalityMadrid
Phone
Register referenceTomo 12776 · Folio 203 · Hoja M15624
StatusVigente

Activity

PROMARREN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 463 320,32 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 19
  2. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 19
  3. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 18
  4. Cambio de domicilio socialPublished 15/06/2016· Registered 08/06/2016· I/A 17
  5. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 16
  6. Reducción de capitalPublished 28/12/2011· Registered 19/12/2011· I/A 15
  7. Modificaciones estatutariasPublished 28/12/2011· Registered 19/12/2011· I/A 15
  8. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 14

Changes

  1. 15/06/2016Cambio de domicilio social

    C/ SAN GREGORIO, NUMERO 15, 2º IZQUIERDA (MADRID)

  2. 28/12/2011Modificaciones estatutarias

Capital · events

  1. 28/12/2011Reducción de capital
    Resulting capital: 463 320,32 €

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. 18/08/2025#8789181
    Ceses/DimisionesNombramientos
    PROMARREN SL. Ceses/Dimisiones. Adm. Unico: REBOLLO CANTERA MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ REBOLLO VALENTIN CARLOS. Datos registrales. S 8 , H M 15624, I/A 19 ( 8.08.25).
  2. 13/07/2021#6523847
    Nombramientos
    PROMARREN SL. Nombramientos. Apo.Manc.: RODRIGUEZ REBOLLO ALFREDO;RODRIGUEZ REBOLLO FERNANDO;RODRIGUEZ REBOLLO VALENTIN CARLOS;RODRIGUEZ REBOLLO ANGEL. Datos registrales. T 12776 , F 203, S 8, H M 15624, I/A 18 ( 6.07.21).
  3. 15/06/2016#3900995
    Cambio de domicilio social
    PROMARREN SL. Cambio de domicilio social. C/ SAN GREGORIO, NUMERO 15, 2º IZQUIERDA (MADRID). Datos registrales. T 12776 , F 203, S 8, H M 15624, I/A 17 ( 8.06.16).
  4. 24/05/2013#2291855
    Nombramientos
    PROMARREN SL. Nombramientos. Auditor: CB Y ASOCIADOS AUDITORES DE CUENTAS SL. Datos registrales. T 12776 , F 202, S 8, H M 15624, I/A 16 (16.05.13).
  5. 28/12/2011#1523631
    Reducción de capitalModificaciones estatutarias
    PROMARREN SL. Reducción de capital. Importe reducción: 1.368.660,74 Euros. Resultante Suscrito: 463.320,32 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital Social. Datos registrales. T 12776 , F 201, S 8, H M 15624,…
  6. 11/12/2009#506544
    Nombramientos
    PROMARREN SL. Nombramientos. Auditor: VISAN AUDITORES DE CUENTAS SLP. Datos registrales. T 12776 , F 201, S 8, H M 15624, I/A 14 (30.11.09).

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 addressC/ SAN GREGORIO, NUMERO 15, 2º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province