PROMENSULA DESARROLLOS SL

Hoja M688820· NIF B88307186

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2019
Director :
Acevedo Giraldo Guillermo Leon

Legal information

Legal information for PROMENSULA DESARROLLOS SL

NIF
Hoja registral
IRUS1000302949254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2019
Register referenceTomo 38741 · Folio 48 · Hoja M688820
StatusVigente

Activity

PROMENSULA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 February 2019. The Spanish commercial register has published 4 filings for this company, from 25 February 2019 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, compra y venta de bienes y acciones o participaciones de otras sociedades, la gestión y administración de dichos bienes y/o acciones o participaciones de otras sociedades, exceptuándose aquellas actividades propias de las Sociedades de Inversión Colectiva o que esté sujetas a requisitos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROMENSULA DESARROLLO…Acevedo Giraldo Guillermo LeonAcevedo Giraldo Guil…PRIME DESARROLLOS URBANISTICOS SLPRIME DESARROLLOS UR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMENSULA DESARROLLO…PRIME DESARROLLOS URBANISTICOS SLPRIME DESARROLLOS UR…

Beneficial owner (UBO)

PRIME DESARROLLOS URBANISTICOS SL100 %Vigente

Legal entity · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
PROMENSULA DESARROLLO…PRIME DESARROLLOS URBANISTICOS SLPRIME DESARROLLOS UR…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2021· Registered 24/05/2021· I/A 2
  2. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 25/02/2019· Registered 18/02/2019· I/A 1
  4. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 31/05/2021Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 78 - 4º IZQUIERDA (MADRID)

  2. 25/02/2019Declaración de unipersonalidad

    PRIME DESARROLLOS URBANISTICOS SL

Capital · events

  1. 25/02/2019Constitución
    Initial 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)

  1. 31/05/2021#6447344
    Cambio de domicilio social
    PROMENSULA DESARROLLOS SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 78 - 4º IZQUIERDA (MADRID). Datos registrales. T 38741 , F 48, S 8, H M 688820, I/A 2 (24.05.21).
  2. 25/02/2019#5277170
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMENSULA DESARROLLOS SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: La tenencia, compra y venta de bienes y acciones o participaciones de otras sociedades, la gestión y administración de dichos bienes y/o acciones o participacio…

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 2019

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/ FERNANDEZ DE LA HOZ 78 - 4º IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector