PROMOCIONES JADE SA

Hoja A16848· NIF A03455565

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bertomeu Garcia Juan Carlos

Legal information

Legal information for PROMOCIONES JADE SA

NIF
Hoja registral
IRUS1000133173249
Legal formSociedad Anónima (SA)
LocalityOndara
Phone
Register referenceTomo 1510 · Folio 111 · Hoja A16848
StatusVigente

Activity

PROMOCIONES JADE SA is a Sociedad Anónima (SA) with its registered office in Ondara (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 10 March 2009 to 30 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMOCIONES JADE SABertomeu Garcia Juan CarlosBertomeu Garcia Juan…B&V RENTS SLB&V RENTS SLCONTROL Y VENTILACION SLCONTROL Y VENTILACIO…BOMBEOS BENIDORM SLBOMBEOS BENIDORM SLJADE-SANTACREU SLJADE-SANTACREU SLPROMOCIONES BALLJASA 2006 SLPROMOCIONES BALLJASA…P.D. ASESORIA SALP.D. ASESORIA SALFAMILIA BERTOMEU GARCIA SLFAMILIA BERTOMEU GAR…BERTOMEU-VIZUETE SLBERTOMEU-VIZUETE SL

Registered actos

  1. ReeleccionesPublished 30/09/2025· Registered 23/09/2025· I/A 10
  2. ReeleccionesPublished 25/02/2020· Registered 17/02/2020· I/A 8
  3. ReeleccionesPublished 18/02/2014· Registered 11/02/2014· I/A 7
  4. Ceses/DimisionesPublished 10/03/2009· Registered 25/02/2009· I/A 6
  5. RevocacionesPublished 10/03/2009· Registered 25/02/2009· I/A 6
  6. NombramientosPublished 10/03/2009· Registered 25/02/2009· I/A 6

Timeline (BORME)

  1. 30/09/2025#8841614
    Reelecciones
    PROMOCIONES JADE SA. Reelecciones. Adm. Unico: BERTOMEU GARCIA JUAN CARLOS. Datos registrales. S 8 , H A 16848, I/A 10 (23.09.25).
  2. 25/02/2020#5810099
    Reelecciones
    PROMOCIONES JADE SA. Reelecciones. Adm. Unico: BERTOMEU GARCIA JUAN CARLOS. Datos registrales. T 1510 , F 111, S 8, H A 16848, I/A 8 (17.02.20).
  3. 18/02/2014#2675309
    Reelecciones
    PROMOCIONES JADE SA. Reelecciones. Adm. Unico: BERTOMEU GARCIA JUAN CARLOS. Datos registrales. T 1510 , F 111, S 8, H A 16848, I/A 7 (11.02.14).
  4. 10/03/2009#111350
    Ceses/DimisionesRevocacionesNombramientos
    PROMOCIONES JADE SA. Ceses/Dimisiones. Adm. Unico: GARCIA TENT JAIME. Revocaciones. Apoderado: BERTOMEU GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: BERTOMEU GARCIA JUAN CARLOS. Datos registrales. T 1510 , F 111, S 8, H A 16848, I/A 6 (25.02.09).

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/ DEL ROSARIO 3, ALICANTE, ONDARA
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 4335 — are listed together.

Prospect this sectorAll companies in this sector