PROMIRIS ESPAGNE S.L

Hoja B623917· NIF B19368471

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/11/2024
Directors :
Cedric Marie Paul De Laet, Christian Raoul Terlinden

Legal information

Legal information for PROMIRIS ESPAGNE S.L

NIF
Hoja registral
IRUS1000434588891
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/11/2024
StatusVigente

Activity

PROMIRIS ESPAGNE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2024. The Spanish commercial register has published 3 filings for this company, from 12 November 2024 to 18 August 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE HOLDING. LA PROMOCION INMOBILIARIA, LA CONSTRUCCION, LA CONCEPCION, EL DESARROLLO, LA REHABILITACION, LA ELABORACION Y LA COMERCIALIZACION DE BIENES INMUEBLES DE TODO TIPO Y DESTINO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
PROMIRIS ESPAGNE S.LCedric Marie Paul De LaetCedric Marie Paul De…Christian Raoul TerlindenChristian Raoul Terl…PROMIRIS ALICANTE S.LPROMIRIS ALICANTE S.LPRORED MADRID S.LPRORED MADRID S.LPRORED MURCIA S.LPRORED MURCIA S.LCETIM REAL ESTATE S.LCETIM REAL ESTATE S.LCETIM REAL ESTATE 1 S.LCETIM REAL ESTATE 1 …CETIM REAL ESTATE 2 S.LCETIM REAL ESTATE 2 …CETIM REAL ESTATE 3 S.LCETIM REAL ESTATE 3 …PROMIRIS MANAGEMENT SERVICES SPAIN S.LPROMIRIS MANAGEMENT …

Registered actos

  1. NombramientosPublished 18/08/2025· Registered 07/08/2025· I/A 2
  2. ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
  3. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1

Capital · events

  1. 12/11/2024Constitución
    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. 18/08/2025#8788367
    Nombramientos
    PROMIRIS ESPAGNE S.L. Nombramientos. APOD.SOL/MAN: BAPTISTE FRANCOIS VIRGILE VAN AELST. Datos registrales. S 8 , H B 623917, I/A 2 ( 7.08.25).
  2. 12/11/2024#8336692
    ConstituciónNombramientos
    PROMIRIS ESPAGNE S.L. Constitución. Comienzo de operaciones: 4.07.24. Objeto social: ACTIVIDADES DE HOLDING. LA PROMOCION INMOBILIARIA, LA CONSTRUCCION, LA CONCEPCION, EL DESARROLLO, LA REHABILITACION, LA ELABORACION Y LA COMERCIALIZACION DE BIENES I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU NUM.127 P.2 PTA.2 (BARCELONA), Barcelona
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