PROMO APOLO SL

Hoja B339711· NIF B64397672

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 650 000,00 €
Directors :
Del Olmo Guerrero Carlos, Del Olmo Figueras Victor, Del Olmo Vargas Sergio

Legal information

Legal information for PROMO APOLO SL

NIF
Hoja registral
IRUS1000358694181
Legal formSociedad Limitada (SL)
Share capital1 650 000,00 €
LocalityViladecans
Phone
Register referenceTomo 39153 · Folio 212 · Hoja B339711
StatusVigente

Activity

PROMO APOLO SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 April 2014 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 1 650 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 04/02/2026· Registered 26/01/2026· I/A 6
  2. NombramientosPublished 04/02/2026· Registered 26/01/2026· I/A 6
  3. Modificaciones estatutariasPublished 04/02/2026· Registered 26/01/2026· I/A 6
  4. RevocacionesPublished 04/02/2026· Registered 26/01/2026· I/A 7
  5. Reducción de capitalPublished 19/06/2018· Registered 12/06/2018· I/A 5
  6. Modificaciones estatutariasPublished 19/06/2018· Registered 12/06/2018· I/A 5
  7. Cambio de domicilio socialPublished 09/09/2014· Registered 01/09/2014· I/A 4
  8. Reducción de capitalPublished 25/04/2014· Registered 16/04/2014· I/A 3

Changes

  1. 04/02/2026Modificaciones estatutarias
  2. 19/06/2018Modificaciones estatutarias
  3. 09/09/2014Cambio de domicilio social

    CL PRAT DE LA RIBA Num.74 P.BJ (VILADECANS)

Capital · events

  1. 19/06/2018Reducción de capital
    Resulting capital: 1 650 000,00 €
  2. 25/04/2014Reducción de capital
    Resulting capital: 2 300 000,00 €

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. 04/02/2026#9050665
    RevocacionesNombramientosModificaciones estatutarias
    PROMO APOLO SL. Revocaciones. ADM.UNICO: DEL OLMO MANZANO EUGENIO. Nombramientos. ADM.SOLIDAR.: DEL OLMO GUERRERO CARLOS;DEL OLMO VARGAS SERGIO;DEL OLMO FIGUERAS VICTOR. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADM…
  2. 04/02/2026#9050594
    Revocaciones
    PROMO APOLO SL. Revocaciones. APODERADO: DEL OLMO MANZANO PEDRO JOSE;DEL OLMO MANZANO MANUEL ANGEL. Datos registrales. S 8 , H B 339711, I/A 7 (26.01.26).
  3. 19/06/2018#4930205
    Reducción de capitalModificaciones estatutarias
    PROMO APOLO SL. Reducción de capital. Importe reducción: 650.000,00 Euros. Resultante Suscrito: 1.650.000,00 Euros. Modificaciones estatutarias. ART.19.- RETRIBUCION CARGO ADMINISTRADOR. Datos registrales. T 39153 , F 212, S 8, H B 339711, I/A 5 (12.…
  4. 09/09/2014#2959711
    Cambio de domicilio social
    PROMO APOLO SL. Cambio de domicilio social. CL PRAT DE LA RIBA Num.74 P.BJ (VILADECANS). Datos registrales. T 39153 , F 212, S 8, H B 339711, I/A 4 ( 1.09.14).
  5. 25/04/2014#2780254
    Reducción de capital
    PROMO APOLO SL. Reducción de capital. Importe reducción: 6.350.000,00 Euros. Resultante Suscrito: 2.300.000,00 Euros. Datos registrales. T 39153 , F 212, S 8, H B 339711, I/A 3 (16.04.14).

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 addressCL PRAT DE LA RIBA Num.74 P.BJ (VILADECANS), Viladecans, 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 — Promoción inmobiliaria — are listed together.

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