PROMASERCON INTEGRAL ESPAÑA SL

Hoja M509112· NIF B86063682

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/12/2010
Director :
Pascual Reventun Maria Del Carmen

Legal information

Legal information for PROMASERCON INTEGRAL ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/12/2010
LocalityAlcorcón
Register referenceTomo 28266 · Folio 96 · Hoja M509112
StatusVigente

Activity

PROMASERCON INTEGRAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 21 December 2010. The Spanish commercial register has published 17 filings for this company, from 21 December 2010 to 2 June 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL CONTROL, MANTENIMIENTO Y CONSERVACION DE EDIFICIOS. DISTRIBUCION LOGISTICVA DE CORRESPONDENCIA, PROPAGANDA Y CORREO. GESTION DE ESPECTACULOS ARTISTICOS Y DEPORTIVOS. CONSTRUCCION, COMPRAVENTA, PROMOCION Y GESTION DE INMUEBLES. EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROMASERCON INTEGRAL …Pascual Reventun Maria Del CarmenPascual Reventun Mar…PHOENIX GESTION INTEGRAL SLPHOENIX GESTION INTE…COMANSER IBERICA SLCOMANSER IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMASERCON INTEGRAL …Mena Castellanos IsraelMena Castellanos Isr…ELITECLIN GESTION DE SERVICIOS SLELITECLIN GESTION DE…

Beneficial owner (UBO)

Mena Castellanos Israel100 %

Individual · ultimate beneficial owner · since 21/12/2010

Beneficial owner network map

3 nodes Person Company
PROMASERCON INTEGRAL …Mena Castellanos IsraelMena Castellanos Isr…ELITECLIN GESTION DE SERVICIOS SLELITECLIN GESTION DE…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 8
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 8
  3. Ceses/DimisionesPublished 26/04/2024· Registered 21/04/2024· I/A 7
  4. NombramientosPublished 26/04/2024· Registered 21/04/2024· I/A 7
  5. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 6
  6. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 6
  7. Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 6
  8. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 5
  9. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 4
  10. RevocacionesPublished 14/10/2021· Registered 06/10/2021· I/A 4
  11. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 4
  12. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 3
  13. Cambio de domicilio socialPublished 28/02/2020· Registered 21/02/2020· I/A 2
  14. ConstituciónPublished 21/12/2010· Registered 02/12/2010· I/A 1
  15. Declaración de unipersonalidadPublished 21/12/2010· Registered 02/12/2010· I/A 1
  16. NombramientosPublished 21/12/2010· Registered 02/12/2010· I/A 1

Changes

  1. 24/01/2024Cambio de domicilio social

    AVDA ALCALDE JOSE ARANDA 53 - LOCAL (ALCORCON)

  2. 28/02/2020Cambio de domicilio social

    C/ LOS ARCES 23 - BAJO, LOCAL, CON VUELTA A CALLE (ALCORCON)

  3. 21/12/2010Declaración de unipersonalidad

    MENA CASTELLANOS ISRAEL

Capital · events

  1. 21/12/2010Constitución
    Initial capital: 3 100,00 €

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. 02/06/2025#8664124
    Ceses/DimisionesNombramientos
    PROMASERCON INTEGRAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BURGO GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PASCUAL REVENTUN MARIA DEL CARMEN. Datos registrales. S 8 , H M 509112, I/A 8 (26.05.25).
  2. 26/04/2024#8056573
    Ceses/DimisionesNombramientos
    PROMASERCON INTEGRAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PESTANA NIETO SONIA. Nombramientos. Adm. Unico: BURGO GONZALEZ MARIA DEL CARMEN. Datos registrales. T 28266 , F 96, S 8, H M 509112, I/A 7 (21.04.24).
  3. 24/01/2024#7893195
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROMASERCON INTEGRAL ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MENA MOLINA ANGEL. Ceses/Dimisiones. Adm. Unico: MENA MOLINA ANGEL. Nombramientos. Adm. Unico: PESTANA NIETO SONIA. Cambio de domicilio social. AVDA ALCALDE JO…
  4. 14/10/2021#6638833
    Nombramientos
    PROMASERCON INTEGRAL ESPAÑA SL. Nombramientos. Apoderado: MENA CASTELLANOS ISRAEL. Datos registrales. T 28266 , F 95, S 8, H M 509112, I/A 5 ( 6.10.21).
  5. 14/10/2021#6638832
    Ceses/DimisionesRevocacionesNombramientos
    PROMASERCON INTEGRAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MENA CASTELLANOS ISRAEL. Revocaciones. Apoderado: MENA MOLINA ANGEL. Nombramientos. Adm. Unico: MENA MOLINA ANGEL. Datos registrales. T 28266 , F 94, S 8, H M 509112, I/A 4 ( 6.10.21).
  6. 28/02/2020#5819265
    Nombramientos
    PROMASERCON INTEGRAL ESPAÑA SL. Nombramientos. Apoderado: MENA MOLINA ANGEL. Datos registrales. T 28266 , F 93, S 8, H M 509112, I/A 3 (21.02.20).
  7. 28/02/2020#5819264
    Cambio de domicilio social
    PROMASERCON INTEGRAL ESPAÑA SL. Cambio de domicilio social. C/ LOS ARCES 23 - BAJO, LOCAL, CON VUELTA A CALLE (ALCORCON). Datos registrales. T 28266 , F 93, S 8, H M 509112, I/A 2 (21.02.20).
  8. 21/12/2010#994345
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMASERCON INTEGRAL ESPAÑA SL. Constitución. Comienzo de operaciones: 30.09.10. Objeto social: EL CONTROL, MANTENIMIENTO Y CONSERVACION DE EDIFICIOS. DISTRIBUCION LOGISTICVA DE CORRESPONDENCIA, PROPAGANDA Y CORREO. GESTION DE ESPECTACULOS ARTISTICOS…

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 2010

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 addressAVDA ALCALDE JOSE ARANDA 53 - LOCAL (ALCORCON), Alcorcón, 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