PROMIRIS MANAGEMENT SERVICES SPAIN S.L

Hoja B642927· NIF B22895064

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/10/2025
Directors :
Bernard Quentin Andre Serge, Cedric De Laet, Christian Raoul Terlinden

Legal information

Legal information for PROMIRIS MANAGEMENT SERVICES SPAIN S.L

NIF
Hoja registral
IRUS1000459079810
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/10/2025
StatusVigente

Activity

PROMIRIS MANAGEMENT SERVICES SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 17 October 2025. The Spanish commercial register has published 4 filings for this company, from 17 October 2025 to 22 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL ASESORAMIENTO EN LA GESTION, EJECUCION Y COMERCIALIZACION DE PROMOCIONES INMOBILIARIAS, ASI COMO EN SU PLANIFICACION, DESARROLLO Y CONSTRUCCION, CUALQUIERA QUE SEA SU NATURALEZA O DESTINO, TANTO PARA SU VENTA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMIRIS MANAGEMENT S…Bernard Quentin Andre SergeBernard Quentin Andr…Cedric De LaetCedric De LaetChristian Raoul TerlindenChristian Raoul Terl…CETIM 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 ESPAGNE S.L.PROMIRIS ESPAGNE S.L.PROMIRIS ALICANTE S.LPROMIRIS ALICANTE S.L

Registered actos

  1. RevocacionesPublished 22/10/2025· Registered 14/10/2025· I/A 2
  2. NombramientosPublished 22/10/2025· Registered 14/10/2025· I/A 2
  3. ConstituciónPublished 17/10/2025· Registered 10/10/2025· I/A 1
  4. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 1

Capital · events

  1. 17/10/2025Constitución
    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. 22/10/2025#8876301
    RevocacionesNombramientos
    PROMIRIS MANAGEMENT SERVICES SPAIN S.L. Revocaciones. ADM.UNICO: CEDRIC MARIE PAUL DE LAET. Nombramientos. ADM.SOLIDAR.: CEDRIC DE LAET;CHRISTIAN RAOUL TERLINDEN;BERNARD QUENTIN ANDRE SERGE. Datos registrales. S 8 , H B 642927, I/A 2 (14.10.25).
  2. 17/10/2025#8870437
    ConstituciónNombramientos
    PROMIRIS MANAGEMENT SERVICES SPAIN S.L. Constitución. Comienzo de operaciones: 25.08.25. Objeto social: EL ASESORAMIENTO EN LA GESTION, EJECUCION Y COMERCIALIZACION DE PROMOCIONES INMOBILIARIAS, ASI COMO EN SU PLANIFICACION, DESARROLLO Y CONSTRUCCION…

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

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

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province