PROMEMADIC SL
Hoja M835264· NIF B75491399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2024
- Director :
- Martin Diez Christian
Legal information
Legal information for PROMEMADIC SL
Activity
PROMEMADIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2024. The Spanish commercial register has published 4 filings for this company, from 11 December 2024 to 1 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercialización, intermediación, compra,venta y arrendamiento, por cuenta propia o ajena, de toda clase de inmuebles, rústicos o urbanos y, en especial, de locales comerciales.
Directors and representatives
Directors
Current
- Martin Diez ChristianSince 03/12/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 01/12/2025) : Martin Diez Christian
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 01/12/2025) : Martin Diez Christian
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 01/12/2025Pérdida del carácter de unipersonalidad
- 11/12/2024Declaración de unipersonalidad
MARTIN DIEZ CHRISTIAN
Capital · events
- 11/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2025#8948047Pérdida del carácter de unipersonalidad
PROMEMADIC SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 835264, I/A 2 (24.11.25).
- 11/12/2024#8390300ConstituciónDeclaración de unipersonalidadNombramientos
PROMEMADIC SL. Constitución. Comienzo de operaciones: 18.11.24. Objeto social: Comercialización, intermediación, compra,venta y arrendamiento, por cuenta propia o ajena, de toda clase de inmuebles, rústicos o urbanos y, en especial, de locales comerc…
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 2024
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.