PROMOAND 2009 SL

Hoja M484592· NIF B85719326

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
113 026,00 €
Incorporation :
03/08/2009
Director :
APARMAD 2015 SL

Legal information

Legal information for PROMOAND 2009 SL

NIF
Hoja registral
IRUS1000283995273
Legal formSociedad Limitada (SL)
Share capital113 026,00 €
Incorporation date03/08/2009
LocalityMadrid
Phone
Register referenceTomo 26890 · Folio 55 · Hoja M484592
StatusVigente

Activity

PROMOAND 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2009. The Spanish commercial register has published 9 filings for this company, from 3 August 2009 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 113 026,00 €.

Economic activity (CNAE)

7499

Corporate purpose

CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, ASI COMO REALIZACION DE OBRAS DE REFORMA, REHABILITACION O AMPLIACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROMOAND 2009 SLAPARMAD 2015 SLAPARMAD 2015 SLWJR 2016 SLWJR 2016 SLT. ALM. 2013 SLT. ALM. 2013 SLEL MANDIL DE UNCIBAY SLEL MANDIL DE UNCIBAY…CHR 1979 SLCHR 1979 SLTASCAL SLTASCAL SLOFICINAS Y APARCAMIENTOS SLOFICINAS Y APARCAMIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROMOAND 2009 SLHinojosa Vazquez Jose IgnacioHinojosa Vazquez Jos…T. ALM. 2013 SLT. ALM. 2013 SLAPARMAD 2015 SLAPARMAD 2015 SL

Beneficial owner (UBO)

Hinojosa Vazquez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 03/08/2009

Beneficial owner network map

4 nodes Person Company
PROMOAND 2009 SLHinojosa Vazquez Jose IgnacioHinojosa Vazquez Jos…T. ALM. 2013 SLT. ALM. 2013 SLAPARMAD 2015 SLAPARMAD 2015 SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 4
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 4
  4. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 3
  5. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 3
  6. Ampliación de capitalPublished 03/09/2020· Registered 27/08/2020· I/A 2
  7. ConstituciónPublished 03/08/2009· Registered 22/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2009· Registered 22/07/2009· I/A 1
  9. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 1

Changes

  1. 14/05/2025Cambio de domicilio social

    C/ ALMENDRO 13 1 B (MADRID)

  2. 03/08/2009Declaración de unipersonalidad

    HINOJOSA VAZQUEZ JOSE IGNACIO

Capital · events

  1. 03/09/2020Ampliación de capital
    Resulting capital: 113 026,00 € (+110 020,00 €)
  2. 03/08/2009Constitución
    Initial capital: 3 006,00 €

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. 14/05/2025#8633040
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOAND 2009 SL. Ceses/Dimisiones. Adm. Unico: LA ESQUINA DE MORERIAS SOCIEDAD LIMITADA. Representan: HINOJOSA VAZQUEZ JOSE IGNACIO. Nombramientos. Adm. Unico: APARMAD 2015 SL. Representan: HINOJOSA VAZQUEZ JOSE IGNACIO. Cambio de domicilio social. …
  2. 29/01/2024#7901724
    Ceses/DimisionesNombramientos
    PROMOAND 2009 SL. Ceses/Dimisiones. Adm. Unico: HINOJOSA VAZQUEZ JOSE IGNACIO. Nombramientos. Adm. Unico: LA ESQUINA DE MORERIAS SOCIEDAD LIMITADA. Representan: HINOJOSA VAZQUEZ JOSE IGNACIO. Datos registrales. T 26890 , F 55, S 8, H M 484592, I/A 3 …
  3. 03/09/2020#6019228
    Ampliación de capital
    PROMOAND 2009 SL. Ampliación de capital. Capital: 110.020,00 Euros. Resultante Suscrito: 113.026,00 Euros. Datos registrales. T 26890 , F 54, S 8, H M 484592, I/A 2 (27.08.20).
  4. 03/08/2009#330408
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOAND 2009 SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, ASI COMO REALIZACION DE OBRAS DE REFORMA, REHABILITACION O AMPLIACION. Domicilio: C/ ANGEL 18 (MADRID). Capital: 3.…

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 2009

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 addressC/ ALMENDRO 13 1 B (MADRID), Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector