PROMOCIONES DIVERSAS SL
Hoja MA7386· NIF B29010279
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barrionuevo Hafner Ana, Barrionuevo Hafner Juan
Legal information
Legal information for PROMOCIONES DIVERSAS SL
Activity
PROMOCIONES DIVERSAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 December 2016 to 12 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Barrionuevo Hafner AnaSince 06/02/2026Administrador Solidario
- Barrionuevo Hafner JuanSince 06/02/2026Administrador Solidario
Former
- Gomez Rein Luisa MariaCeased on 06/02/2026PresidenteConsejeroApoderado Mancomunado
- Gomez Raggio Juan JoseCeased on 28/11/2018PresidenteConsejero Delegado SolidarioConsejero
- Gross Rein CarlosCeased on 06/02/2026VicepresidenteConsejeroApoderado Mancomunado
- Rein Mackinlay JorgeCeased on 29/11/2016Consejero Delegado Solidario
- Rein Parlade Maria Josefa PilarCeased on 06/02/2026ConsejeroApoderado Mancomunado
- Valcarce Von Rein JavierCeased on 06/02/2026ConsejeroSecretarioApoderado Mancomunado
- Rein Mackinlay CarolinaCeased on 28/11/2018Consejero
- Gross Molins Francisco JavierCeased on 29/11/2016Consejero
- Rein Machinlay JorgeCeased on 29/11/2016Consejero
- Valcarce Mata Jose LuisCeased on 29/11/2016Secretario
Authorised representatives
Former
- Gross Rein Francisco JavierCeased on 28/11/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARJUANA INVERSIONES SL100 %Vigente
Legal entity · since 12/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2026· Registered 06/02/2026· I/A 8
- Ceses/DimisionesPublished 12/02/2026· Registered 06/02/2026· I/A 8
- RevocacionesPublished 12/02/2026· Registered 06/02/2026· I/A 8
- NombramientosPublished 12/02/2026· Registered 06/02/2026· I/A 8
- Cambio de domicilio socialPublished 12/02/2026· Registered 06/02/2026· I/A 8
- Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 7
- RevocacionesPublished 07/12/2018· Registered 28/11/2018· I/A 7
- NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 7
- NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 6
- Ceses/DimisionesPublished 12/12/2016· Registered 29/11/2016· I/A 5
- NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 5
Changes
- 12/02/2026Cambio de domicilio social
C/ MARIANO DE CAVIA 52 (MALAGA)
- 12/02/2026Declaración de unipersonalidad
MARJUANA INVERSIONES SL
Timeline (BORME)
- 12/02/2026#9068939Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
PROMOCIONES DIVERSAS SL. Declaración de unipersonalidad. Socio único: MARJUANA INVERSIONES SL. Ceses/Dimisiones. Consejero: GOMEZ REIN LUISA MARIA. Presidente: GOMEZ REIN LUISA MARIA. Consejero: GROSS REIN CARLOS. Vicepresid.: GROSS REIN CARLOS. Cons… - 07/12/2018#5164188Ceses/DimisionesRevocacionesNombramientos
PROMOCIONES DIVERSAS SL. Ceses/Dimisiones. Consejero: GOMEZ RAGGIO JUAN JOSE;REIN MACKINLAY CAROLINA;GROSS REIN CARLOS;REIN PARLADE MARIA JOSEFA PILAR. Presidente: GOMEZ RAGGIO JUAN JOSE. Cons.Del.Sol: GOMEZ RAGGIO JUAN JOSE;GROSS REIN CARLOS. SecreN… - 12/12/2016#4147467Nombramientos
PROMOCIONES DIVERSAS SL. Nombramientos. Apoderado: GROSS REIN FRANCISCO JAVIER. Datos registrales. T 2134, L 1047, F 136, S 8, H MA 7386, I/A 6 (29.11.16).
- 12/12/2016#4147466Ceses/DimisionesNombramientos
PROMOCIONES DIVERSAS SL. Ceses/Dimisiones. Consejero: GROSS MOLINS FRANCISCO JAVIER. Presidente: GROSS MOLINS FRANCISCO JAVIER. Secretario: VALCARCE MATA JOSE LUIS. Consejero: VALCARCE MATA JOSE LUIS;REIN MACHINLAY JORGE. Cons.Del.Sol: REIN MACKINLAY…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.