PROMOCIONES AGRUPADAS SA

Hoja B55052· NIF A08800161

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Castro Alcalde Natalia, Castro Alcalde Silvia

Legal information

Legal information for PROMOCIONES AGRUPADAS SA

NIF
Hoja registral
IRUS1000318405355
Legal formSociedad Anónima (SA)
LocalityEl Masnou
Phone
Register referenceTomo 23440 · Folio 53 · Hoja B55052
StatusVigente

Activity

PROMOCIONES AGRUPADAS SA is a Sociedad Anónima (SA) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 January 2014 to 1 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONES AGRUPADAS…Castro Alcalde SilviaCastro Alcalde SilviaDe Castro Alcalde NataliaDe Castro Alcalde Na…

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 20/03/2024· I/A 10
  2. RevocacionesPublished 11/04/2019· Registered 03/04/2019· I/A 9
  3. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 9
  4. Modificaciones estatutariasPublished 11/04/2019· Registered 03/04/2019· I/A 9
  5. RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 8
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 8

Changes

  1. 11/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2024#8010316
    Nombramientos
    PROMOCIONES AGRUPADAS SA. Nombramientos. ADM.SOLIDAR.: CASTRO ALCALDE SILVIA;DE CASTRO ALCALDE NATALIA. Datos registrales. T 23440 , F 53, S 8, H B 55052, I/A 10 (20.03.24).
  2. 11/04/2019#5351883
    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES AGRUPADAS SA. Revocaciones. ADM.UNICO: ALCALDE MARTINEZ ANTONIA. Nombramientos. ADM.SOLIDAR.: CASTRO ALCALDE SILVIA;DE CASTRO ALCALDE NATALIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 25 DE LOS ESTATUTOS SOCIALES. E…
  3. 17/01/2014#2620114
    RevocacionesNombramientos
    PROMOCIONES AGRUPADAS SA. Revocaciones. ADM.UNICO: ALCALDE MARTINEZ ANTONIA. Nombramientos. ADM.UNICO: ALCALDE MARTINEZ ANTONIA. Datos registrales. T 23440 , F 53, S 8, H B 55052, I/A 8 ( 9.01.14).

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 addressPASAJE DE LA RIERA, 24, BARCELONA, EL MASNOU
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector