PROMOCIONES CEBEMA SA

Hoja M64932· NIF A78465747

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lorenzo Rodriguez Maria Del Carmen, Lorenzo Rodriguez Paloma

Legal information

Legal information for PROMOCIONES CEBEMA SA

NIF
Hoja registral
IRUS1000243052760
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3868 · Folio 150 · Hoja M64932
StatusVigente

Activity

PROMOCIONES CEBEMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 6 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROMOCIONES CEBEMA SALorenzo Rodriguez Maria Del CarmenLorenzo Rodriguez Ma…Lorenzo Rodriguez PalomaLorenzo Rodriguez Pa…SILMACASA SLSILMACASA SLGONZALEZ LORENZO SOLUCIONES Y PROYECTOS SLGONZALEZ LORENZO SOL…FUENTECARBALLO SLFUENTECARBALLO SLPROMOCIONES JEQUISA SLPROMOCIONES JEQUISA …MODEL SHOW SOCIEDAD LIMITADAMODEL SHOW SOCIEDAD …FUNNY SISTERS SLFUNNY SISTERS SLROS&PLU INVERSIONES MANAGEMENT 2020 SLROS&PLU INVERSIONES …EL IGLOO AZUL SLEL IGLOO AZUL SL

Registered actos

  1. ReeleccionesPublished 06/10/2025· Registered 29/09/2025· I/A 14
  2. Modificaciones estatutariasPublished 06/10/2025· Registered 29/09/2025· I/A 14
  3. ReeleccionesPublished 05/03/2025· Registered 25/02/2025· I/A 12
  4. Cambio de domicilio socialPublished 05/03/2025· Registered 25/02/2025· I/A 12
  5. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 11
  6. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 11
  7. Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 11
  8. ReeleccionesPublished 17/04/2017· Registered 05/04/2017· I/A 10
  9. ReeleccionesPublished 09/03/2012· Registered 28/02/2012· I/A 9

Changes

  1. 06/10/2025Modificaciones estatutarias
  2. 05/03/2025Cambio de domicilio social

    C/ ARTISTAS 7, (MADRID)

  3. 15/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2025#8850996
    ReeleccionesModificaciones estatutarias
    PROMOCIONES CEBEMA SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCIONES CEBEMA SL. Reelecciones. Adm. Mancom.: LORENZO RODRIGUEZ PALOMA;LORENZO RODRIGUEZ MARIA DEL CARMEN. Modificaciones estatutarias. Aprobado el texto de los es…
  2. 03/04/2025#8574356
    PROMOCIONES CEBEMA SA. Otros conceptos: Depósito de proyecto de transformación de la sociedad PROMOCIONES CEBEMA SA, en sociedad de responsabilidad limitada. Datos registrales. S 8 , H M 64932, I/A 13 (27.03.25).
  3. 05/03/2025#8523420
    ReeleccionesCambio de domicilio social
    PROMOCIONES CEBEMA SA. Reelecciones. Adm. Mancom.: LORENZO RODRIGUEZ PALOMA;LORENZO RODRIGUEZ MARIA DEL CARMEN. Cambio de domicilio social. C/ ARTISTAS 7, (MADRID). Datos registrales. S 8 , H M 64932, I/A 12 (25.02.25).
  4. 15/02/2019#5261404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES CEBEMA SA. Ceses/Dimisiones. Adm. Unico: LORENZO CARVAJAL CELESTINO. Nombramientos. Adm. Mancom.: LORENZO RODRIGUEZ PALOMA;LORENZO RODRIGUEZ MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS ESTATUTARIOS: 7, 14,…
  5. 17/04/2017#4337447
    Reelecciones
    PROMOCIONES CEBEMA SA. Reelecciones. Adm. Unico: LORENZO CARVAJAL CELESTINO. Datos registrales. T 3868 , F 150, S 8, H M 64932, I/A 10 ( 5.04.17).
  6. 09/03/2012#1633132
    Reelecciones
    PROMOCIONES CEBEMA SA. Reelecciones. Adm. Unico: LORENZO CARVAJAL CELESTINO. Datos registrales. T 3868 , F 149, S 8, H M 64932, I/A 9 (28.02.12).

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/ ARTISTAS 7, (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector