PROMOBAY-2007 SL

Hoja GI41468· NIF B17904285

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 684 725,00 €
Directors :
Briana Bayon Barba, Mario Bayon Runge

Legal information

Legal information for PROMOBAY-2007 SL

NIF
Hoja registral
IRUS1000215201337
Legal formSociedad Limitada (SL)
Share capital1 684 725,00 €
Phone
Register referenceTomo 2466 · Folio 172 · Hoja GI41468
StatusVigente

Activity

PROMOBAY-2007 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 3 May 2012 to 8 May 2026, across 3 distinct types of filing. Its registered share capital is 1 684 725,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2026· Registered 04/05/2026· I/A 8
  2. NombramientosPublished 08/05/2026· Registered 04/05/2026· I/A 8
  3. NombramientosPublished 07/01/2025· Registered 30/12/2024· I/A 7
  4. Ceses/DimisionesPublished 19/12/2024· Registered 13/12/2024· I/A 6
  5. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 6
  6. Ampliación de capitalPublished 15/07/2024· Registered 08/07/2024· I/A 5
  7. Ampliación de capitalPublished 20/06/2022· Registered 13/06/2022· I/A 4
  8. Ceses/DimisionesPublished 29/12/2021· Registered 23/12/2021· I/A 3
  9. NombramientosPublished 29/12/2021· Registered 23/12/2021· I/A 3
  10. Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 2
  11. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 2

Capital · events

  1. 15/07/2024Ampliación de capital
    Resulting capital: 1 684 725,00 € (+858 725,00 €)
  2. 20/06/2022Ampliación de capital
    Resulting capital: 826 000,00 € (+822 500,00 €)

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. 08/05/2026#9214995
    Ceses/DimisionesNombramientos
    PROMOBAY-2007 SL. Ceses/Dimisiones. Adm. Unico: SERVANDO CRISTIAN DOVARGANES ROSELLO. Nombramientos. Adm. Solid.: MARIO BAYON RUNGE;BRIANA BAYON BARBA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 07/01/2025#10594889
    Nombramientos
    PROMOBAY-2007 SL. Nombramientos. Apoderado: MARIO BAYON RUNGE. Datos registrales. S 8 , H GI 41468, I/A 7 (30.12.24).
  3. 19/12/2024#8405579
    Ceses/DimisionesNombramientos
    PROMOBAY-2007 SL. Ceses/Dimisiones. Adm. Unico: MARIO BAYON RUNGE. Nombramientos. Adm. Unico: SERVANDO CRISTIAN DOVARGANES ROSELLO. Datos registrales. S 8 , H GI 41468, I/A 6 (13.12.24).
  4. 15/07/2024#8169155
    Ampliación de capital
    PROMOBAY-2007 SL. Ampliación de capital. Capital: 858.725,00 Euros. Resultante Suscrito: 1.684.725,00 Euros. Datos registrales. S 8 , H GI 41468, I/A 5 ( 8.07.24).
  5. 20/06/2022#7031479
    Ampliación de capital
    PROMOBAY-2007 SL. Ampliación de capital. Capital: 822.500,00 Euros. Resultante Suscrito: 826.000,00 Euros. Datos registrales. T 2466 , F 172, S 8, H GI 41468, I/A 4 (13.06.22).
  6. 29/12/2021#6749651
    Ceses/DimisionesNombramientos
    PROMOBAY-2007 SL. Ceses/Dimisiones. Adm. Solid.: MARIANO BAYON PALOMINO;MARIO BAYON RUNGE. Nombramientos. Adm. Unico: MARIO BAYON RUNGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  7. 03/05/2012#1708227
    Ceses/DimisionesNombramientos
    PROMOBAY-2007 SL. Ceses/Dimisiones. Adm. Solid.: MARGARETE ELISABETH BAYON. Nombramientos. Adm. Solid.: MARIO BAYON RUNGE. Datos registrales. T 2466 , F 172, S 8, H GI 41468, I/A 2 (20.04.12).

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.

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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 addressC/ MAS BORINOT, 49, GIRONA, BLANES
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 6812 — are listed together.

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