PROMOCIONES NERO SA

Hoja M105248· NIF A79229696

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Nebreda Rodrigo Ivan

Legal information

Legal information for PROMOCIONES NERO SA

NIF
Hoja registral
IRUS1000240011017
Legal formSociedad Anónima (SA)
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 35825 · Folio 54 · Hoja M105248
StatusVigente

Activity

PROMOCIONES NERO SA is a Sociedad Anónima (SA) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 29 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROMOCIONES NERO SANebreda Rodrigo IvanNebreda Rodrigo IvanNANITA NANA MODA INFANTIL SLNANITA NANA MODA INF…NOBASOUND SLNOBASOUND SL

Registered actos

  1. ReeleccionesPublished 29/05/2023· Registered 22/05/2023· I/A 19
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 18
  3. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 17
  4. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 16
  5. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 16
  6. Modificaciones estatutariasPublished 18/04/2017· Registered 07/04/2017· I/A 16
  7. Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 15
  8. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 15
  9. Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 15
  10. Cambio de domicilio socialPublished 04/02/2014· Registered 28/01/2014· I/A 15

Changes

  1. 18/04/2017Modificaciones estatutarias
  2. 04/02/2014Cambio de domicilio social

    AVDA DE MADRID 20 (SAN AGUSTIN DEL GUADALIX)

  3. 04/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2023#7551844
    Reelecciones
    PROMOCIONES NERO SA. Reelecciones. Adm. Unico: NEBREDA RODRIGO IVAN. Datos registrales. T 35825 , F 54, S 8, H M 105248, I/A 19 (22.05.23).
  2. 22/11/2022#7254522
    Nombramientos
    PROMOCIONES NERO SA. Nombramientos. Apoderado: NEBREDA RODRIGO RICARDO. Datos registrales. T 35825 , F 52, S 8, H M 105248, I/A 18 (15.11.22).
  3. 18/04/2017#4339533
    Nombramientos
    PROMOCIONES NERO SA. Nombramientos. Apoderado: NEBREDA RODRIGO AMELIA. Datos registrales. T 6462 , F 73, S 8, H M 105248, I/A 17 ( 7.04.17).
  4. 18/04/2017#4339532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES NERO SA. Ceses/Dimisiones. Adm. Solid.: RODRIGO HORCAJO AMELIA;NEBREDA RODRIGO IVAN. Nombramientos. Adm. Unico: NEBREDA RODRIGO IVAN. Modificaciones estatutarias. Se modifican los artículos 16 y 18 de los Estatutos Sociales.. Otros concep…
  5. 04/02/2014#2652029
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES NERO SA. Ceses/Dimisiones. Adm. Solid.: NEBREDA RODRIGO JOSE LUIS;NEBREDA RODRIGO RICARDO. Nombramientos. Adm. Solid.: RODRIGO HORCAJO AMELIA;NEBREDA RODRIGO IVAN. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMI…
  6. 17/02/2009#75016
    PROMOCIONES NERO SA. Otros conceptos: Se subsanan las escrituras de 02.06.1994, con el nº 2057 deprotrocolo que causo la ins.5, y la del dia 2.02.1998, con el nº 196 de protocolo, que causo la ins.10.- Datos registrales. T 6462 , F 71, S 8, H M 10524…

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 addressAVDA DE MADRID 20 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector