PROMEX INMUEBLES SL

Hoja M203856· NIF B81903783

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
97 650,48 €
Directors :
Del Val Murga Elias, Ruiz Hernandez Miguel Angel

Legal information

Legal information for PROMEX INMUEBLES SL

NIF
Hoja registral
IRUS1000260140440
Legal formSociedad Limitada (SL)
Share capital97 650,48 €
LocalityAlcobendas
Phone
Register referenceTomo 27024 · Folio 213 · Hoja M203856
StatusVigente

Activity

PROMEX INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 3 July 2026, across 5 distinct types of filing. Its registered share capital is 97 650,48 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
PROMEX INMUEBLES SLDel Val Murga EliasDel Val Murga EliasRuiz Hernandez Miguel AngelRuiz Hernandez Migue…CRICKET 2020 SLCRICKET 2020 SLX0 GLOBAL TRADE &SOLUTIONS S.LX0 GLOBAL TRADE &SOL…AISLAMIENTOS DOHER CORDOBA SLAISLAMIENTOS DOHER C…LETIVER CONSTRUCCIONES SLLETIVER CONSTRUCCION…MEX-MARPE SLMEX-MARPE SLPATRIMONIOS BORMA SLPATRIMONIOS BORMA SLEL FOGON REAL SLEL FOGON REAL SLDISTRIBUCIONES COMERCIAL HERVISAN SLDISTRIBUCIONES COMER…GESTION Y ADMINISTRACION DE ACTIVOS FINANCIEROS E INMOBILIARIOS SLGESTION Y ADMINISTRA…INVERSIONES MEX BORMA SLINVERSIONES MEX BORM…MHR SOLUCIONES LOGISTICAS DE TRANSPORTE SLMHR SOLUCIONES LOGIS…UNIVERSAL BUILDING PROJECTS SLUNIVERSAL BUILDING P…PULSEWAVE INNOVATIONS SLPULSEWAVE INNOVATION…ESYMAR DECORACION SLESYMAR DECORACION SLNEMEMEX CAPITAL SLNEMEMEX CAPITAL SLFARMAPARTNERS SLFARMAPARTNERS SLACOUNTAX CONSULTORES A.I.EACOUNTAX CONSULTORES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROMEX INMUEBLES SLRuiz Hernandez Miguel AngelRuiz Hernandez Migue…CRICKET 2020 SLCRICKET 2020 SLPATRIMONIOS BORMA SLPATRIMONIOS BORMA SL

Beneficial owner (UBO)

Ruiz Hernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 27/01/2023

Beneficial owner network map

4 nodes Person Company
PROMEX INMUEBLES SLRuiz Hernandez Miguel AngelRuiz Hernandez Migue…CRICKET 2020 SLCRICKET 2020 SLPATRIMONIOS BORMA SLPATRIMONIOS BORMA SL

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 16
  2. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 15
  3. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 15
  4. Declaración de unipersonalidadPublished 27/01/2023· Registered 20/01/2023· I/A 14
  5. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 13
  6. NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 12
  7. Reducción de capitalPublished 10/11/2009· Registered 28/10/2009· I/A 11
  8. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 10
  9. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 10

Changes

  1. 03/07/2026Cambio de domicilio social

    AVDA EUROPA 4 BAJO A (ALCOBENDAS)

  2. 27/01/2023Declaración de unipersonalidad

    RUIZ HERNANDEZ MIGUEL ANGEL

Capital · events

  1. 10/11/2009Reducción de capital
    Resulting capital: 97 650,48 €

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. 03/07/2026#9488613
    Cambio de domicilio social
    PROMEX INMUEBLES SL. Cambio de domicilio social. AVDA EUROPA 4 BAJO A (ALCOBENDAS). Datos registrales. S 8 , H M 203856, I/A 16 (26.06.26).
  2. 11/06/2024#8118217
    Ceses/DimisionesNombramientos
    PROMEX INMUEBLES SL. Ceses/Dimisiones. Presidente: RUIZ HERNANDEZ MIGUEL ANGEL. Consejero: RUIZ HERNANDEZ MIGUEL ANGEL. Con.Delegado: RUIZ HERNANDEZ MIGUEL ANGEL. Consejero: ORTEGA PADRONES SANTOS;DEL VAL MURGA ELIAS. Secretario: DEL VAL MURGA ELIAS.…
  3. 27/01/2023#7355353
    Declaración de unipersonalidad
    PROMEX INMUEBLES SL. Declaración de unipersonalidad. Socio único: RUIZ HERNANDEZ MIGUEL ANGEL. Datos registrales. T 27024 , F 213, S 8, H M 203856, I/A 14 (20.01.23).
  4. 09/07/2019#5484075
    Nombramientos
    PROMEX INMUEBLES SL. Nombramientos. Apoderado: ORTEGA PADRONES SANTOS. Datos registrales. T 27024 , F 213, S 8, H M 203856, I/A 13 ( 2.07.19).
  5. 20/06/2013#2333899
    Nombramientos
    PROMEX INMUEBLES SL. Nombramientos. Apoderado: ORTEGA PADRONES SANTOS. Datos registrales. T 27024 , F 213, S 8, H M 203856, I/A 12 (10.06.13).
  6. 10/11/2009#458116
    Reducción de capital
    PROMEX INMUEBLES SL. Reducción de capital. Importe reducción: 22.537,50 Euros. Resultante Suscrito: 97.650,48 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES NUMEROS 16.429 AL 19.248, QUE PASAN A ESTAR NUMERADAS DEL 13.000 AL 15.999,…
  7. 06/11/2009#455840
    Ceses/DimisionesNombramientos
    PROMEX INMUEBLES SL. Ceses/Dimisiones. Secretario: LOPEZ LAZARO ABILIO. Consejero: LOPEZ LAZARO ABILIO. Nombramientos. Consejero: DEL VAL MURGA ELIAS. Secretario: DEL VAL MURGA ELIAS. Datos registrales. T 12723 , F 149, S 8, H M 203856, I/A 10 (27.10…

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

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 addressAVDA EUROPA 4 BAJO A (ALCOBENDAS), Alcobendas, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector