PROMOCAVE URBANA SA
Hoja A70730· NIF A53663399
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cases Vegara Cayetano, Cases Vegara Antonio, Fenoll Gonzalez Jose Luis, Cases Vegara Jesus, Cases Rodriguez Marco Antonio, Cases Vegara Josefina, Cases Vegara Manuel, Cases Vegara Maria Carmen
Legal information
Legal information for PROMOCAVE URBANA SA
Activity
PROMOCAVE URBANA SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 1 October 2014 to 24 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cases Vegara CayetanoSince 29/03/2019PresidenteConsejero Delegado MancomunadoConsejero
- Cases Vegara AntonioSince 29/03/2019VicepresidenteConsejero
- Fenoll Gonzalez Jose LuisSince 29/03/2019Consejero Delegado MancomunadoConsejeroSecretario
- Cases Vegara JesusSince 05/04/2019ConsejeroVicesecret.Vicesecretario
- Cases Rodriguez Marco AntonioSince 29/03/2019Consejero
- Cases Vegara JosefinaSince 29/03/2019Consejero
- Cases Vegara ManuelSince 29/03/2019Consejero
- Cases Vegara Maria CarmenSince 29/03/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 2
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 2
- ReeleccionesPublished 05/04/2019· Registered 29/03/2019· I/A 2
Timeline (BORME)
- 24/07/2026#9590803
PROMOCAVE URBANA SA. Cancelaciones de oficio de nombramientos. Consejero: CASES VEGARA MANUEL;CASES VEGARA ANTONIO;FENOLL GONZALEZ JOSE LUIS;CASES VEGARA JOSEFINA;CASES RODRIGUEZ MARCO ANTONIO;CASES VEGARA JESUS;CASES VEGARA MARIA CARMEN;CASES VEGARA… - 06/10/2023#7737002
PROMOCAVE URBANA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2546 , F 15, S 8, H A 70730, I/A 2 H (28.09.23).
- 05/04/2019#5342296Ceses/DimisionesNombramientosReelecciones
PROMOCAVE URBANA SA. Ceses/Dimisiones. Cons.Del.Man: CASES VEGARA CAYETANO;FENOLL GONZALEZ JOSE LUIS. Nombramientos. Cons.Del.Man: CASES VEGARA CAYETANO;FENOLL GONZALEZ JOSE LUIS. Reelecciones. Consejero: FENOLL GONZALEZ JOSE LUIS;CASES VEGARA JOSEFI… - 05/03/2019#5290017
PROMOCAVE URBANA SA. Reapertura hoja registral. Datos registrales. T 2546 , F 13, S 8, H A 70730, I/A 1 1 (14.01.19).
- 01/10/2014#2989435
PROMOCAVE URBANA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2546 , F 13, S 8, H A 70730, I/A 1 H (23.09.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.