PROMOCIONES BOMONTE SA

Hoja M95823· NIF A78428620

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cerdido Peñalver Jose-Abelardo, Cerdodp Duffaut Estefania-Cristina, Cerdido Duffaut David Claudio

Legal information

Legal information for PROMOCIONES BOMONTE SA

NIF
Hoja registral
IRUS1000242795058
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5856 · Folio 13 · Hoja M95823
StatusVigente

Activity

PROMOCIONES BOMONTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 February 2011 to 21 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMOCIONES BOMONTE SACerdido Duffaut David ClaudioCerdido Duffaut Davi…Cerdodp Duffaut Estefania-CristinaCerdodp Duffaut Este…BOMONTE SERVICIOS INMOBILIARIOS SLBOMONTE SERVICIOS IN…ANFEJO SAANFEJO SAPROMOCAS SOCIEDAD LIMITADAPROMOCAS SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 17
  2. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 16
  3. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 16
  4. ReeleccionesPublished 13/02/2023· Registered 06/02/2023· I/A 15
  5. ReeleccionesPublished 09/02/2017· Registered 02/02/2017· I/A 14
  6. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 13
  7. Ceses/DimisionesPublished 25/02/2011· Registered 15/02/2011· I/A 12
  8. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 12

Changes

  1. 21/04/2025Cambio de domicilio social

    C/ SEXTANTE 12 - ARAVACA (MADRID)

Timeline (BORME)

  1. 21/04/2025#8598378
    Cambio de domicilio social
    PROMOCIONES BOMONTE SA. Cambio de domicilio social. C/ SEXTANTE 12 - ARAVACA (MADRID). Datos registrales. S 8 , H M 95823, I/A 17 (10.04.25).
  2. 03/11/2023#7776238
    Ceses/DimisionesNombramientos
    PROMOCIONES BOMONTE SA. Ceses/Dimisiones. Adm. Unico: CERDIDO DUFFAUT ESTEFANIA-CRISTINA. Nombramientos. Adm. Unico: CERDIDO DUFFAUT DAVID CLAUDIO. Datos registrales. T 5856 , F 13, S 8, H M 95823, I/A 16 (26.10.23).
  3. 13/02/2023#7384007
    Reelecciones
    PROMOCIONES BOMONTE SA. Reelecciones. Adm. Unico: CERDIDO DUFFAUT ESTEFANIA-CRISTINA. Datos registrales. T 5856 , F 13, S 8, H M 95823, I/A 15 ( 6.02.23).
  4. 09/02/2017#4237552
    Reelecciones
    PROMOCIONES BOMONTE SA. Reelecciones. Adm. Unico: CERDIDO DUFFAUT ESTEFANIA-CRISTINA. Datos registrales. T 5856 , F 13, S 8, H M 95823, I/A 14 ( 2.02.17).
  5. 25/02/2011#1092068
    Nombramientos
    PROMOCIONES BOMONTE SA. Nombramientos. Apoderado: CERDIDO PEÑALVER JOSE-ABELARDO. Datos registrales. T 5856 , F 11, S 8, H M 95823, I/A 13 (15.02.11).
  6. 25/02/2011#1092067
    Ceses/DimisionesNombramientos
    PROMOCIONES BOMONTE SA. Ceses/Dimisiones. Adm. Unico: CERDIDO PEÑALVER JOSE ABELARDO. Nombramientos. Adm. Unico: CERDODP DUFFAUT ESTEFANIA-CRISTINA. Datos registrales. T 5856 , F 11, S 8, H M 95823, I/A 12 (15.02.11).

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 addressC/ SEXTANTE 12 - ARAVACA (MADRID), Madrid
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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