PROMAX BITLLES SL
Hoja B292232· NIF B63627533
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llorens Leiva Marc, Llorens Just Antonio
Legal information
Legal information for PROMAX BITLLES SL
Activity
PROMAX BITLLES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Riudebitlles (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 4 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Llorens Leiva MarcSince 23/03/2010Administrador Único
- Llorens Just AntonioAdministrador SuplenteADM.SUPLENTE
Former
- Llorens Leiva MontserratCeased on 23/03/2010Administrador Único
Authorised representatives
Current
- Casamitjana Gomis MariaSince 27/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 27/05/2026· I/A 6
- NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 4
- RevocacionesPublished 06/04/2010· Registered 23/03/2010· I/A 3
- NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 3
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 3
Changes
- 06/04/2010Cambio de domicilio social
CL SANT QUINTI Num.56 (SANT PERE DE RIUDEBITLLES)
Timeline (BORME)
- 04/06/2026#9342630Nombramientos
PROMAX BITLLES SL. Nombramientos. APODERAD.SOL: CASAMITJANA GOMIS MARIA. Datos registrales. S 8 , H B 292232, I/A 6 (27.05.26).
- 14/12/2022#7289796
PROMAX BITLLES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARC LLORENS LEIVA. Datos registrales. T 36936 , F 34, S 8, H B 292232, I/A 5 ( 5.12.22).
- 13/04/2010#672978Nombramientos
PROMAX BITLLES SL. Nombramientos. APODERADO: LLORENS JUST ANTONIO. Datos registrales. T 36936 , F 34, S 8, H B 292232, I/A 4 (31.03.10).
- 06/04/2010#663115RevocacionesNombramientosCambio de domicilio social
PROMAX BITLLES SL. Revocaciones. ADM.UNICO: LLORENS LEIVA MONTSERRAT. Nombramientos. ADM.SUPLENTE: LLORENS JUST ANTONIO. ADM.UNICO: LLORENS LEIVA MARC. Cambio de domicilio social. CL SANT QUINTI Num.56 (SANT PERE DE RIUDEBITLLES). Datos registrales. …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.