PROMAX SERVICIOS INTEGRALES SL

Hoja M108898· NIF B80665953

Struck off · 13/02/2025Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMAX SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000250473866
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34054 · Folio 44 · Hoja M108898
StatusLiquidada

Activity

PROMAX SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 30 September 2013 to 13 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROMAX SERVICIOS INTE…Gomez Santiago Jose AvelinoGomez Santiago Jose …

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 8
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 8
  3. DisoluciónPublished 13/02/2025· Registered 06/02/2025· I/A 8
  4. ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 8
  5. Ceses/DimisionesPublished 17/12/2015· Registered 07/12/2015· I/A 7
  6. NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 7
  7. Cambio de domicilio socialPublished 17/12/2015· Registered 07/12/2015· I/A 7
  8. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 6
  9. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 6

Changes

  1. 13/02/2025Disolución
  2. 13/02/2025Extinción
  3. 17/12/2015Cambio de domicilio social

    C/ PEÑA PINTADA 43 A (MADRID)

Timeline (BORME)

  1. 13/02/2025#8488955
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMAX SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANTIAGO JOSE AVELINO. Nombramientos. Liquidador: GOMEZ SANTIAGO JOSE AVELINO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 108898, I/A 8 ( 6.02.25).
  2. 17/12/2015#3636785
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMAX SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CARPINTERO PEREZ MARIA-ANGELES. Nombramientos. Adm. Unico: GOMEZ SANTIAGO JOSE AVELINO. Cambio de domicilio social. C/ PEÑA PINTADA 43 A (MADRID). Datos registrales. T 34054 , F 44, S 8, H…
  3. 30/09/2013#2469388
    Ceses/DimisionesNombramientos
    PROMAX SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANTIAGO JOSE AVELINO. Nombramientos. Adm. Unico: CARPINTERO PEREZ MARIA-ANGELES. Datos registrales. T 6690 , F 135, S 8, H M 108898, I/A 6 (20.09.13).

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/ PEÑA PINTADA 43 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector