PROMEL 2006 SL

Hoja V114904· NIF B97771539

Struck off · 15/04/2026Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMEL 2006 SL

NIF
Hoja registral
IRUS1000156895790
Legal formSociedad Limitada (SL)
LocalityMeliana
Register referenceTomo 8480 · Folio 155 · Hoja V114904
StatusLiquidada

Activity

PROMEL 2006 SL is a Sociedad Limitada (SL) with its registered office in Meliana (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 1 August 2013 to 15 April 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROMEL 2006 SLBiot Lopez MairenaBiot Lopez Mairena

Registered actos

  1. Ceses/DimisionesPublished 15/04/2026· Registered 08/04/2026· I/A 6
  2. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 6
  3. DisoluciónPublished 15/04/2026· Registered 08/04/2026· I/A 6
  4. ExtinciónPublished 15/04/2026· Registered 08/04/2026· I/A 6
  5. Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 4
  6. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 4
  7. Modificaciones estatutariasPublished 01/08/2013· Registered 25/07/2013· I/A 3
  8. Ceses/DimisionesPublished 01/08/2013· Registered 25/07/2013· I/A 2
  9. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 2
  10. Modificaciones estatutariasPublished 01/08/2013· Registered 25/07/2013· I/A 2

Changes

  1. 15/04/2026Disolución
  2. 15/04/2026Extinción
  3. 01/08/2013Modificaciones estatutarias
  4. 01/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2026#9176567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMEL 2006 SL. Ceses/Dimisiones. Adm. Unico: BIOT LOPEZ MAIRENA. LiqUnico: BIOT LOPEZ MAIRENA. Nombramientos. LiqUnico: BIOT LOPEZ MAIRENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol…
  2. 17/11/2014#3066714
    Ceses/DimisionesNombramientos
    PROMEL 2006 SL. Ceses/Dimisiones. Adm. Unico: ORTS RUBIO FRANCISCO. Nombramientos. Adm. Unico: BIOT LOPEZ MAIRENA. Datos registrales. T 8480, L 5770, F 155, S 8, H V 114904, I/A 4 (10.11.14).
  3. 01/08/2013#2397175
    Modificaciones estatutarias
    PROMEL 2006 SL. Modificaciones estatutarias. "Artículo 17º.- Duración, ejercicio del cargo, prohibición de competencia de los administradores u retribución.- Los administradores ejercerán su cargo por tiempo indefinido. Desempeñarán su cargo con la d…
  4. 01/08/2013#2397174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMEL 2006 SL. Ceses/Dimisiones. Adm. Solid.: ORTS CLARA MIGUEL;ORTS CASARES VICTOR. Nombramientos. Adm. Unico: ORTS RUBIO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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.

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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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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 addressPLAZA MIGUEL HERNANDEZ 1 B, VALENCIA, MELIANA
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 — CNAE 6812 — are listed together.

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