PROMOCIONES ARRENDATARIAS SA
Hoja M4089· NIF A78312469
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Del Cid Diaz Rosa Maria
Legal information
Legal information for PROMOCIONES ARRENDATARIAS SA
Activity
PROMOCIONES ARRENDATARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 24 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Del Cid Diaz Rosa MariaSince 26/10/2011Administrador Único
Former
- Del Cid Pol AngelCeased on 16/02/2021Administrador Único
- Cid Pol AngelCeased on 26/10/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 24/02/2026· Registered 17/02/2026· I/A 26
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 25
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 25
- Ceses/DimisionesPublished 15/12/2016· Registered 01/12/2016· I/A 24
- NombramientosPublished 15/12/2016· Registered 01/12/2016· I/A 24
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 21
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 21
- RevocacionesPublished 08/11/2010· Registered 25/10/2010· I/A 20
- Ampliacion del objeto socialPublished 04/12/2009· Registered 25/11/2009· I/A 19
Changes
- 04/12/2009Ampliación del objeto social
OMPRA VENTA Y EXPLOTACION DE FINCAS. CRIANZA, CEBO, COMPRA Y VENTA DE GANADO. SACRIFICIO DE GANADO Y LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS GANADEROS Y SUS DERIVADOS.
Timeline (BORME)
- 24/02/2026#9088409Reelecciones
PROMOCIONES ARRENDATARIAS SA. Reelecciones. Adm. Unico: DEL CID DIAZ ROSA MARIA. Datos registrales. S 8 , H M 4089, I/A 26 (17.02.26).
- 23/02/2021#6274164Ceses/DimisionesNombramientos
PROMOCIONES ARRENDATARIAS SA. Ceses/Dimisiones. Adm. Unico: DEL CID POL ANGEL. Nombramientos. Adm. Unico: DEL CID DIAZ ROSA MARIA. Datos registrales. T 30099 , F 84, S 8, H M 4089, I/A 25 (16.02.21).
- 15/12/2016#4155989Ceses/DimisionesNombramientos
PROMOCIONES ARRENDATARIAS SA. Ceses/Dimisiones. Adm. Unico: DEL CID DIAZ ROSA MARIA. Nombramientos. Adm. Unico: DEL CID POL ANGEL. Datos registrales. T 30099 , F 84, S 8, H M 4089, I/A 24 ( 1.12.16).
- 08/11/2011#1448324Ceses/DimisionesNombramientos
PROMOCIONES ARRENDATARIAS SA. Ceses/Dimisiones. Adm. Unico: CID POL ANGEL. Nombramientos. Adm. Unico: DEL CID DIAZ ROSA MARIA. Datos registrales. T 202 , F 161, S 8, H M 4089, I/A 21 (26.10.11).
- 08/11/2010#937139Revocaciones
PROMOCIONES ARRENDATARIAS SA. Revocaciones. Apoderado: MORON DIAZ TRECHUELO ENRIQUE. Datos registrales. T 202 , F 161, S 8, H M 4089, I/A 20 (25.10.10).
- 04/12/2009#497804Ampliacion del objeto social
PROMOCIONES ARRENDATARIAS SA. Ampliacion del objeto social. OMPRA VENTA Y EXPLOTACION DE FINCAS. CRIANZA, CEBO, COMPRA Y VENTA DE GANADO. SACRIFICIO DE GANADO Y LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS GANADEROS Y SUS DERIVADOS. Datos registral…
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.