PROMO ILLUMINARE SL

Hoja B356532· NIF B64663206

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
929 424,00 €
Directors :
Macia Soldevila Roman Javier, Macia Soldevila Carlos

Legal information

Legal information for PROMO ILLUMINARE SL

NIF
Hoja registral
IRUS1000360246038
Legal formSociedad Limitada (SL)
Share capital929 424,00 €
LocalityBarcelona
Phone
Register referenceTomo 42687 · Folio 183 · Hoja B356532
StatusVigente

Activity

PROMO ILLUMINARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 929 424,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PROMO ILLUMINARE SLMacia Soldevila Roman JavierMacia Soldevila Roma…Macia Soldevila CarlosMacia Soldevila Carl…KEBEKA 2002 SICAV SAKEBEKA 2002 SICAV SASOLMA 2014 SLSOLMA 2014 SLMENSANA 2010 SLMENSANA 2010 SLTHE HOME HUNTER SLTHE HOME HUNTER SLMIA & VITO S.LMIA & VITO S.LSOMOS NIDO S.LSOMOS NIDO S.L

Registered actos

  1. RevocacionesPublished 01/09/2025· Registered 25/08/2025· I/A 9
  2. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 8
  3. Ampliación de capitalPublished 20/03/2018· Registered 09/03/2018· I/A 7
  4. Ampliación de capitalPublished 02/03/2018· Registered 22/02/2018· I/A 6
  5. Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 5
  6. Cambio de domicilio socialPublished 21/07/2015· Registered 13/07/2015· I/A 4
  7. Ampliación de capitalPublished 23/12/2011· Registered 09/12/2011· I/A 3
  8. NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 2

Changes

  1. 02/12/2015Cambio de domicilio social

    CL VERGOS Num.20 ESC.B P.BJ PTA.1 (BARCELONA)

  2. 21/07/2015Cambio de domicilio social

    CL JOAN D'ALOS Num.10 (BARCELONA)

Capital · events

  1. 20/03/2018Ampliación de capital
    Resulting capital: 929 424,00 € (+111 146,00 €)
  2. 02/03/2018Ampliación de capital
    Resulting capital: 818 278,00 € (+364 877,80 €)
  3. 23/12/2011Ampliación de capital
    Resulting capital: 453 400,20 € (+450 000,20 €)

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. 01/09/2025#8806250
    Revocaciones
    PROMO ILLUMINARE SL. Revocaciones. ADM.SOLIDAR.: SOLDEVILA CASALS MARIA DOLORES. Datos registrales. S 8 , H B 356532, I/A 9 (25.08.25).
  2. 29/08/2025#8804571
    Nombramientos
    PROMO ILLUMINARE SL. Nombramientos. APODERAD.SOL: MACIA SOLDEVILA OLGA. Datos registrales. S 8 , H B 356532, I/A 8 (22.08.25).
  3. 20/03/2018#4800577
    Ampliación de capital
    PROMO ILLUMINARE SL. Ampliación de capital. Capital: 111.146,00 Euros. Resultante Suscrito: 929.424,00 Euros. Datos registrales. T 42687 , F 183, S 8, H B 356532, I/A 7 ( 9.03.18).
  4. 02/03/2018#4774999
    Ampliación de capital
    PROMO ILLUMINARE SL. Ampliación de capital. Capital: 364.877,80 Euros. Resultante Suscrito: 818.278,00 Euros. Datos registrales. T 39913 , F 68, S 8, H B 356532, I/A 6 (22.02.18).
  5. 02/12/2015#3613418
    Cambio de domicilio social
    PROMO ILLUMINARE SL. Cambio de domicilio social. CL VERGOS Num.20 ESC.B P.BJ PTA.1 (BARCELONA). Datos registrales. T 39913 , F 67, S 8, H B 356532, I/A 5 (25.11.15).
  6. 21/07/2015#3425843
    Cambio de domicilio social
    PROMO ILLUMINARE SL. Cambio de domicilio social. CL JOAN D'ALOS Num.10 (BARCELONA). Datos registrales. T 39913 , F 67, S 8, H B 356532, I/A 4 (13.07.15).
  7. 23/12/2011#1515061
    Ampliación de capital
    PROMO ILLUMINARE SL. Ampliación de capital. Capital: 450.000,20 Euros. Resultante Suscrito: 453.400,20 Euros. Datos registrales. T 39913 , F 67, S 8, H B 356532, I/A 3 ( 9.12.11).
  8. 14/12/2010#984019
    Nombramientos
    PROMO ILLUMINARE SL. Nombramientos. ADM.SOLIDAR.: MACIA SOLDEVILA ROMAN JAVIER. Datos registrales. T 39913 , F 66, S 8, H B 356532, I/A 2 (29.11.10).

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.

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 VERGOS Num.20 ESC.B P.BJ PTA.1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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