PROMENTIA INVERSIONES SL
Hoja A199113· NIF B22534036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 559,00 €
- Incorporation :
- 15/07/2025
- Director :
- Garcia Martinez Pablo
Legal information
Legal information for PROMENTIA INVERSIONES SL
Activity
PROMENTIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 15 July 2025. The Spanish commercial register has published 4 filings for this company, from 15 July 2025 to 2 September 2025, across 4 distinct types of filing. Its registered share capital is 95 559,00 €.
Corporate purpose
La adquisición, venta, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o aq.
Directors and representatives
Directors
Current
- Garcia Martinez PabloSince 08/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/09/2025· Registered 26/08/2025· I/A 2
- ConstituciónPublished 15/07/2025· Registered 08/07/2025· I/A 1
- Declaración de unipersonalidadPublished 15/07/2025· Registered 08/07/2025· I/A 1
- NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 1
Changes
- 15/07/2025Declaración de unipersonalidad
GARCIA MARTINEZ PABLO
Capital · events
- 02/09/2025Ampliación de capitalResulting capital: 95 559,00 € (+92 459,00 €)
- 15/07/2025ConstituciónInitial capital: 3 100,00 €
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)
- 02/09/2025#8807669Ampliación de capital
PROMENTIA INVERSIONES SL. Ampliación de capital. Capital: 92.459,00 Euros. Resultante Suscrito: 95.559,00 Euros. Datos registrales. S 8 , H A 199113, I/A 2 (26.08.25).
- 15/07/2025#8733412ConstituciónDeclaración de unipersonalidadNombramientos
PROMENTIA INVERSIONES SL. Constitución. Comienzo de operaciones: 30.05.25. Objeto social: La adquisición, venta, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.