PROMOCIONES LLAGEVISA SL

Hoja B182806· NIF B61745535

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
994 937,47 €
Director :
Folch Hernandez Maria

Legal information

Legal information for PROMOCIONES LLAGEVISA SL

NIF
Hoja registral
IRUS1000343076876
Legal formSociedad Limitada (SL)
Share capital994 937,47 €
LocalitySant Andreu de la Barca
Phone
Register referenceTomo 30979 · Folio 187 · Hoja B182806
StatusVigente

Activity

PROMOCIONES LLAGEVISA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 October 2013 to 17 June 2026, across 4 distinct types of filing. Its registered share capital is 994 937,47 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCIONES LLAGEVISA…Folch Hernandez MariaFolch Hernandez Maria

Registered actos

  1. Ampliación de capitalPublished 17/06/2026· Registered 09/06/2026· I/A 10
  2. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 9
  3. RevocacionesPublished 08/06/2017· Registered 01/06/2017· I/A 8
  4. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 8
  5. Modificaciones estatutariasPublished 08/06/2017· Registered 01/06/2017· I/A 8
  6. Ampliación de capitalPublished 10/12/2013· Registered 29/11/2013· I/A 7
  7. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 6
  8. RevocacionesPublished 30/10/2013· Registered 23/10/2013· I/A 5
  9. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 5

Changes

  1. 08/06/2017Modificaciones estatutarias

Capital · events

  1. 17/06/2026Ampliación de capital
    Resulting capital: 994 937,47 € (+47 971,82 €)
  2. 10/12/2013Ampliación de capital
    Resulting capital: 946 965,65 € (+194 279,26 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/06/2026#9406218
    Ampliación de capital
    PROMOCIONES LLAGEVISA SL. Ampliación de capital. Capital: 47.971,82 Euros. Resultante Suscrito: 994.937,47 Euros. Datos registrales. S 8 , H B 182806, I/A 10 ( 9.06.26).
  2. 19/06/2017#4423382
    Nombramientos
    PROMOCIONES LLAGEVISA SL. Nombramientos. APODERAD.SOL: HERNANDEZ MARCE BEGOÑA. Datos registrales. T 30979 , F 187, S 8, H B 182806, I/A 9 ( 9.06.17).
  3. 08/06/2017#4409672
    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES LLAGEVISA SL. Revocaciones. ADM.UNICO: HERNANDEZ MARCE BEGOÑA. Nombramientos. ADM.UNICO: FOLCH HERNANDEZ MARIA. Modificaciones estatutarias. ARTICULO 15: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 30979 , F 186, S 8, H B 182…
  4. 10/12/2013#2577184
    Ampliación de capital
    PROMOCIONES LLAGEVISA SL. Ampliación de capital. Capital: 194.279,26 Euros. Resultante Suscrito: 946.965,65 Euros. Datos registrales. T 30979 , F 186, S 8, H B 182806, I/A 7 (29.11.13).
  5. 13/11/2013#2533859
    Nombramientos
    PROMOCIONES LLAGEVISA SL. Nombramientos. APODERAD.SOL: HERNANDEZ CALVET JORGE. Datos registrales. T 30979 , F 185, S 8, H B 182806, I/A 6 ( 5.11.13).
  6. 30/10/2013#2514808
    RevocacionesNombramientos
    PROMOCIONES LLAGEVISA SL. Revocaciones. ADMINISTR.: HERNANDEZ CALVET JORGE. Nombramientos. ADM.UNICO: HERNANDEZ MARCE BEGOÑA. Datos registrales. T 30979 , F 185, S 8, H B 182806, I/A 5 (23.10.13).

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 addressJUAN XXIII, 2, BARCELONA, SANT ANDREU DE LA BARCA
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