PROMO 95 SA

Hoja B45430· NIF A58591090

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Creus Cunill Carlos, Creus Ventura Maria Jose

Legal information

Legal information for PROMO 95 SA

NIF
Hoja registral
IRUS1000318376273
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 22906 · Folio 218 · Hoja B45430
StatusVigente

Activity

PROMO 95 SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 17 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 15/06/2026· Registered 08/06/2026· I/A 14
  2. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 14
  3. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 13
  4. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 12
  5. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 12
  6. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 11

Changes

  1. 25/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9405962
    PROMO 95 SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CREUS VENTURA MARIA JOSE. Datos registrales. T 22906 , F 218, S 8, H B 45430, I/A 13 N ( 8.06.26).
  2. 15/06/2026#9394869
    RevocacionesNombramientos
    PROMO 95 SA. Revocaciones. ADM.SOLIDAR.: CREUS VENTURA CARLOS. Nombramientos. ADM.SOLIDAR.: CREUS VENTURA MARIA JOSE;CREUS CUNILL CARLOS. Datos registrales. S 8 , H B 45430, I/A 14 ( 8.06.26).
  3. 17/04/2019#5361141
    Nombramientos
    PROMO 95 SA. Nombramientos. ADM.SOLIDAR.: CREUS VENTURA CARLOS;CREUS VENTURA MARIA JOSE. Datos registrales. T 22906 , F 218, S 8, H B 45430, I/A 13 ( 9.04.19).
  4. 25/03/2014#2732929
    NombramientosModificaciones estatutarias
    PROMO 95 SA. Nombramientos. ADM.SOLIDAR.: CREUS VENTURA CARLOS;CREUS VENTURA MARIA JOSE. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL Y PLAZO DE DURACION DEL MISMO. Datos registrales. T 22906 , F 217, S…
  5. 18/11/2010#950271
    Nombramientos
    PROMO 95 SA. Nombramientos. ADM.SOLIDAR.: CREUS VENTURA CARLOS;CREUS VENTURA MARIA JOSE. Datos registrales. T 22906 , F 217, S 8, H B 45430, I/A 11 ( 8.11.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressTRES DE ABRIL, 45-47, 1, BARCELONA, SANT BOI DE LLOBREGAT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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