PROMOCIONES MAESTE SA

Hoja M242576· NIF A82433061

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Vigara Marco Antonio

Legal information

Legal information for PROMOCIONES MAESTE SA

NIF
Hoja registral
IRUS1000263291363
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14636 · Folio 60 · Hoja M242576
StatusVigente

Activity

PROMOCIONES MAESTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 26 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
PROMOCIONES MAESTE SAGomez Vigara Marco AntonioGomez Vigara Marco A…MARENYS S.LMARENYS S.LEURAFRAN SAEURAFRAN SAGOMEZ VIGARA GESTORIA ADMINISTRATIVA, SOCIEDAD LIMITADA PROFESIONALGOMEZ VIGARA GESTORI…TORRECILLA GESTION RURAL, SOCIEDAD LIMITADATORRECILLA GESTION R…UPRIGHT 4 SAUPRIGHT 4 SAEUROFRAN FINANCE SAEUROFRAN FINANCE SAURBASS EUROFINANCE SAURBASS EUROFINANCE SAEURAFRAN SLEURAFRAN SLURBANIZACIONES SAN SEBASTIAN, SOCIEDAD LIMITADAURBANIZACIONES SAN S…MARENYS SL EN LIQUIDACIONMARENYS SL EN LIQUID…

Registered actos

  1. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 9
  2. ReeleccionesPublished 05/11/2024· Registered 28/10/2024· I/A 8
  3. ReeleccionesPublished 02/12/2019· Registered 25/11/2019· I/A 7
  4. Cambio de domicilio socialPublished 06/07/2015· Registered 26/06/2015· I/A 6
  5. ReeleccionesPublished 17/10/2014· Registered 10/10/2014· I/A 5
  6. ReeleccionesPublished 26/11/2009· Registered 17/11/2009· I/A 4

Changes

  1. 06/07/2015Cambio de domicilio social

    PASEO SANTA MARIA DE LA CABEZA 11 9 C (MADRID)

Timeline (BORME)

  1. 26/01/2026#9033005
    Nombramientos
    PROMOCIONES MAESTE SA. Nombramientos. Apoderado: GOMEZ VIGARA DIEGO. Datos registrales. S 8 , H M 242576, I/A 9 (19.01.26).
  2. 05/11/2024#8326387
    Reelecciones
    PROMOCIONES MAESTE SA. Reelecciones. Adm. Unico: GOMEZ VIGARA MARCO ANTONIO. Datos registrales. S 8 , H M 242576, I/A 8 (28.10.24).
  3. 02/12/2019#5686398
    Reelecciones
    PROMOCIONES MAESTE SA. Reelecciones. Adm. Unico: GOMEZ VIGARA MARCO ANTONIO. Datos registrales. T 14636 , F 60, S 8, H M 242576, I/A 7 (25.11.19).
  4. 06/07/2015#3401294
    Cambio de domicilio social
    PROMOCIONES MAESTE SA. Cambio de domicilio social. PASEO SANTA MARIA DE LA CABEZA 11 9 C (MADRID). Datos registrales. T 14636 , F 60, S 8, H M 242576, I/A 6 (26.06.15).
  5. 17/10/2014#3017381
    Reelecciones
    PROMOCIONES MAESTE SA. Reelecciones. Adm. Unico: GOMEZ VIGARA MARCO ANTONIO. Datos registrales. T 14636 , F 59, S 8, H M 242576, I/A 5 (10.10.14).
  6. 26/11/2009#485189
    Reelecciones
    PROMOCIONES MAESTE SA. Reelecciones. Adm. Unico: GOMEZ VIGARA MARCO ANTONIO. Datos registrales. T 14636 , F 59, S 8, H M 242576, I/A 4 (17.11.09).

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 addressPASEO SANTA MARIA DE LA CABEZA 11 9 C (MADRID), Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector