PROMEGA 2010 SL
Hoja M197795· NIF B81789141
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Hoz Guerra Fernando
Legal information
Legal information for PROMEGA 2010 SL
Activity
PROMEGA 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 28 July 2021 to 25 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- De La Hoz Guerra FernandoSince 21/07/2021Administrador Único
Former
- De La Hoz Guerra Jose EduardoCeased on 21/07/2021Administrador Único
Authorised representatives
Current
- Leon Sanchez JuanSince 18/08/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Hoz Guerra Fernando100 %
Individual · ultimate beneficial owner · since 28/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 4
- Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 3
- Declaración de unipersonalidadPublished 28/07/2021· Registered 21/07/2021· I/A 2
- Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
- Ampliacion del objeto socialPublished 28/07/2021· Registered 21/07/2021· I/A 2
Changes
- 31/03/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 259C 18 - TORRE DE CRISTAL (MADRID)
- 28/07/2021Ampliación del objeto social
LA CONSULTORIA E INTERMEDIACION EN OPERACIONES DE COMPRA Y VENTA DE MATERIAS PRIMAS DERIVADAS DEL PETROLEO E HIDROCARBUROS...
- 28/07/2021Declaración de unipersonalidad
DE LA HOZ GUERRA FERNANDO
Timeline (BORME)
- 25/08/2026#9963021Nombramientos
PROMEGA 2010 SL. Nombramientos. Apoderado: LEON SANCHEZ JUAN. Datos registrales. S 8 , H M 197795, I/A 4 (18.08.26).
- 31/03/2026#9154576Cambio de domicilio social
PROMEGA 2010 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C 18 - TORRE DE CRISTAL (MADRID). Datos registrales. S 8 , H M 197795, I/A 3 (24.03.26).
- 28/07/2021#6545093Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
PROMEGA 2010 SL. Declaración de unipersonalidad. Socio único: DE LA HOZ GUERRA FERNANDO. Ceses/Dimisiones. Adm. Unico: DE LA HOZ GUERRA JOSE EDUARDO. Nombramientos. Adm. Unico: DE LA HOZ GUERRA FERNANDO. Ampliacion del objeto social. LA CONSULTORIA E…
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.
Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.