PROMOCIONES GUAMAR SA

Hoja A16217· NIF A03424967

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Varo Ñiguez Jose, Varo Quiles Francisco Antonio, Mas Jimenez Salvador

Legal information

Legal information for PROMOCIONES GUAMAR SA

NIF
Hoja registral
IRUS1000134600748
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Phone
Register referenceTomo 1497 · Folio 172 · Hoja A16217
StatusVigente

Activity

PROMOCIONES GUAMAR SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 21 October 2013 to 8 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
PROMOCIONES GUAMAR SAMas Jimenez SalvadorMas Jimenez SalvadorVaro Ñiguez JoseVaro Ñiguez JoseVaro Quiles Francisco AntonioVaro Quiles Francisc…MASVA PROJECT SLMASVA PROJECT SLMOREVA PROJECT SLMOREVA PROJECT SLVARANA BUSINESS SLVARANA BUSINESS SLAMARPE PROJECT SLAMARPE PROJECT SLDIVER BALL 9 FUTURE SLDIVER BALL 9 FUTURE …JOSVAR FARMA 2025 SLJOSVAR FARMA 2025 SLCREACIONES QUIVARO SLCREACIONES QUIVARO SLCREACIONES ERIKA SLCREACIONES ERIKA SLCALZADOS MAYFRAN SACALZADOS MAYFRAN SALINEA JOVEN 2002 SLLINEA JOVEN 2002 SLPROMOINVERSIONES ALKOVA SLPROMOINVERSIONES ALK…SGI SAVA SLSGI SAVA SLBINGOS ANDALUCES SABINGOS ANDALUCES SA

Registered actos

  1. Ceses/DimisionesPublished 08/10/2025· Registered 01/10/2025· I/A 8
  2. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 8
  3. ReeleccionesPublished 08/10/2025· Registered 01/10/2025· I/A 8
  4. Ceses/DimisionesPublished 25/10/2019· Registered 17/10/2019· I/A 6
  5. NombramientosPublished 25/10/2019· Registered 17/10/2019· I/A 6
  6. ReeleccionesPublished 25/10/2019· Registered 17/10/2019· I/A 6
  7. Ceses/DimisionesPublished 21/10/2013· Registered 14/10/2013· I/A 5
  8. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 5
  9. ReeleccionesPublished 21/10/2013· Registered 14/10/2013· I/A 5

Timeline (BORME)

  1. 08/10/2025#8854175
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES GUAMAR SA. Ceses/Dimisiones. Con.Delegado: VARO ÑIGUEZ JOSE. Nombramientos. Con.Delegado: VARO ÑIGUEZ JOSE. Reelecciones. Consejero: MAS JIMENEZ SALVADOR;VARO ÑIGUEZ JOSE;VARO QUILES FRANCISCO ANTONIO. Presidente: VARO ÑIGUEZ JOSE. Secret…
  2. 25/10/2019#5632355
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES GUAMAR SA. Ceses/Dimisiones. Con.Delegado: VARO ÑIGUEZ JOSE. Nombramientos. Con.Delegado: VARO ÑIGUEZ JOSE. Reelecciones. Consejero: MAS JIMENEZ SALVADOR;VARO ÑIGUEZ JOSE;VARO QUILES FRANCISCO ANTONIO. Presidente: VARO ÑIGUEZ JOSE. Secret…
  3. 21/10/2013#2499328
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES GUAMAR SA. Ceses/Dimisiones. Con.Delegado: VARO ÑIGUEZ JOSE. Nombramientos. Con.Delegado: VARO ÑIGUEZ JOSE. Reelecciones. Consejero: MAS JIMENEZ SALVADOR;VARO ÑIGUEZ JOSE;VARO QUILES FRANCISCO ANTONIO. Presidente: VARO ÑIGUEZ JOSE. Secret…

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/ SABADELL - POLIGONO INDUSTRIAL ALTABIX, ALICANTE, ELCHE/ELX
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 4101 — are listed together.

Prospect this sectorAll companies in this sector