PROMOCIONES M D SA

Hoja GC2970· NIF A35206051

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Martel Martel Miguel, Cuarental Sanchez Maria Del Pino, Sanchez Martin Juan

Legal information

Legal information for PROMOCIONES M D SA

NIF
Hoja registral
IRUS1000059639368
Legal formSociedad Anónima (SA)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 853 · Folio 36 · Hoja GC2970
StatusVigente

Activity

PROMOCIONES M D SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROMOCIONES M D SACuarental Sanchez Maria Del PinoCuarental Sanchez Ma…Martel Martel MiguelMartel Martel MiguelSanchez Martin JuanSanchez Martin JuanCONSTRUCANSA CONSTRUCCIONES CANARIAS SOCIEDAD ANONIMACONSTRUCANSA CONSTRU…CORNISAS CANARIAS, SOCIEDAD LIMITADACORNISAS CANARIAS, S…INTERGIMAR GROUP SLINTERGIMAR GROUP SLJ. MARTIN POLIESTER SLJ. MARTIN POLIESTER …COMERCIAL GREGORIO SUAREZ SOCIEDAD LIMITADACOMERCIAL GREGORIO S…FRUTAS TIMANFAYA SOCIEDAD ANONIMAFRUTAS TIMANFAYA SOC…

Registered actos

  1. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 5
  2. ReeleccionesPublished 20/05/2019· Registered 09/05/2019· I/A 5
  3. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 5
  4. ReeleccionesPublished 20/05/2019· Registered 09/05/2019· I/A 5
  5. Modificaciones estatutariasPublished 20/05/2019· Registered 09/05/2019· I/A 5
  6. Cambio de domicilio socialPublished 20/05/2019· Registered 09/05/2019· I/A 5

Changes

  1. 20/05/2019Cambio de domicilio social

    C/ MARIUCHA 2 (PALMAS DE GRAN CANARIA (LAS)

  2. 20/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2019#5401346
    NombramientosReelecciones
    PROMOCIONES M D SA(R.M. LAS PALMAS). Nombramientos. Consejero: SANCHEZ MARTIN JUAN;MARTEL MARTEL MIGUEL;CUARENTAL SANCHEZ MARIA DEL PINO. Presidente: MARTEL MARTEL MIGUEL. Secretario: SANCHEZ MARTIN JUAN. Vicepresid.: CUARENTAL SANCHEZ MARIA DEL PINO…
  2. 20/05/2019#5401345
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    PROMOCIONES M D SA(R.M. LAS PALMAS). Nombramientos. Cons.Del.Sol: MARTEL MARTEL MIGUEL;CUARENTAL SANCHEZ MARIA DEL PINO;SANCHEZ MARTIN JUAN. Reelecciones. Consejero: SANCHEZ MARTIN JUAN;MARTEL MARTEL MIGUEL;CUARENTAL SANCHEZ MARIA DEL PINO. President…

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/ MARIUCHA 2 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector