PROMOCIONES BMB SL

Hoja A14540· NIF B03294741

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
397 100,00 €
Directors :
Miro Vilaplana Emilio, Bornay Sanjuan Juan, Bornay Gimeno Maria Consuelo, Beneyto Garcia Debora, Santonja Gimeno Francisco Antonio

Legal information

Legal information for PROMOCIONES BMB SL

NIF
Hoja registral
IRUS1000133226650
Legal formSociedad Limitada (SL)
Share capital397 100,00 €
LocalityIbi
Phone
Register referenceTomo 3246 · Folio 106 · Hoja A14540
StatusVigente

Activity

PROMOCIONES BMB SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 16 August 2017 to 21 October 2025, across 5 distinct types of filing. Its registered share capital is 397 100,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMOCIONES BMB SLBeneyto Garcia DeboraBeneyto Garcia DeboraBornay Gimeno Maria ConsueloBornay Gimeno Maria …Santonja Gimeno Francisco AntonioSantonja Gimeno Fran…Bornay Sanjuan JuanBornay Sanjuan JuanMiro Vilaplana EmilioMiro Vilaplana EmilioBORNAY SLBORNAY SLCOMERCIAL ALICANTINA SIDERURGICA SLCOMERCIAL ALICANTINA…TUBOS Y FLEJES SLTUBOS Y FLEJES SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 12
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 12
  3. Reducción de capitalPublished 05/08/2022· Registered 28/07/2022· I/A 10
  4. Ampliacion del objeto socialPublished 04/05/2018· Registered 24/04/2018· I/A 9
  5. Cambio de domicilio socialPublished 04/05/2018· Registered 24/04/2018· I/A 9
  6. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 8
  7. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 8

Changes

  1. 04/05/2018Ampliación del objeto social

    4. La prestación de servicios administrativos y contables.

  2. 04/05/2018Cambio de domicilio social

    AVDA DE VALENCIA 13 (IBI)

Capital · events

  1. 05/08/2022Reducción de capital
    Resulting capital: 397 100,00 €

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. 21/10/2025#8873883
    Ceses/DimisionesNombramientos
    PROMOCIONES BMB SL. Ceses/Dimisiones. Consejero: MIRO VILAPLANA EMILIO;SANTONJA GIMENO FRANCISCO ANTONIO;BORNAY SANJUAN JUAN;BENEYTO SANTONJA PEDRO;BORNAY GIMENO MARIA CONSUELO. Presidente: MIRO VILAPLANA EMILIO. Cons.Del.Sol: MIRO VILAPLANA EMILIO. …
  2. 05/08/2022#7106603
    Reducción de capital
    PROMOCIONES BMB SL. Reducción de capital. Importe reducción: 61.250,00 Euros. Resultante Suscrito: 397.100,00 Euros. Datos registrales. T 3246 , F 106, S 8, H A 14540, I/A 10 (28.07.22).
  3. 04/05/2018#4864202
    Ampliacion del objeto socialCambio de domicilio social
    PROMOCIONES BMB SL. Ampliacion del objeto social. 4. La prestación de servicios administrativos y contables. Cambio de domicilio social. AVDA DE VALENCIA 13 (IBI). Datos registrales. T 3246 , F 106, S 8, H A 14540, I/A 9 (24.04.18).
  4. 16/08/2017#4507091
    Ceses/DimisionesNombramientos
    PROMOCIONES BMB SL. Ceses/Dimisiones. Consejero: BORNAY VILAPLANA RAFAEL;MIRO VILAPLANA EMILIO;SANTONJA GIMENO FRANCISCO ANTONIO;BORNAY SANJUAN JUAN;BENEYTO SANTONJA PEDRO. Presidente: BORNAY VILAPLANA RAFAEL. Vicepresid.: MIRO VILAPLANA EMILIO. Cons…

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 addressAVDA DE VALENCIA 13 (IBI), Ibi, Alicante
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 7020 — are listed together.

Prospect this sectorAll companies in this sector