PROMOCIONES Y PROGRAMAS SA

Hoja M93601· NIF A79205233

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Piña Aldao Pilar, Herrera Piña Maria De Los Angeles, Herrera Piña Miguel Angel, Herrera Piña Carolina, Herrera Piña Felix, Herrera Piña Pilar

Legal information

Legal information for PROMOCIONES Y PROGRAMAS SA

NIF
Hoja registral
IRUS1000241973976
Legal formSociedad Anónima (SA)
LocalityBrunete
Phone
Register referenceTomo 5720 · Folio 145 · Hoja M93601
StatusVigente

Activity

PROMOCIONES Y PROGRAMAS SA is a Sociedad Anónima (SA) with its registered office in Brunete (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 14 June 2010 to 21 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROMOCIONES Y PROGRAM…Herrera Piña CarolinaHerrera Piña CarolinaHerrera Piña FelixHerrera Piña FelixHerrera Piña Maria De Los AngelesHerrera Piña Maria D…Herrera Piña Miguel AngelHerrera Piña Miguel …Herrera Piña PilarHerrera Piña PilarPiña Aldao PilarPiña Aldao PilarBAJO PAR INVERSIONES INMOBILIARIAS SLBAJO PAR INVERSIONES…VALLECAS 95 SAVALLECAS 95 SAATRIUM GESTIONA 2 SLATRIUM GESTIONA 2 SL

Registered actos

  1. Fe de erratasPublished 21/12/2023· Registered 11/01/2021· I/A 9
  2. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 9
  3. ReeleccionesPublished 18/01/2021· Registered 11/01/2021· I/A 9
  4. ReeleccionesPublished 05/02/2016· Registered 26/01/2016· I/A 8
  5. ReeleccionesPublished 14/06/2010· Registered 01/06/2010· I/A 7

Timeline (BORME)

  1. 21/12/2023#7851272
    Fe de erratas
    PROMOCIONES Y PROGRAMAS SA. Fe de erratas: Se omitió por error en la inscripción 9ª la publicación del cese de todos los consejeros delegados solidarios. Datos registrales. T 5720 , F 145, S 8, H M 93601, I/A 9 (11.01.21).
  2. 18/01/2021#6206483
    NombramientosReelecciones
    PROMOCIONES Y PROGRAMAS SA. Nombramientos. Apo.Sol.: PIÑA ALDAO PILAR;HERRERA PIÑA MIGUEL ANGEL;HERRERA PIÑA CAROLINA. Reelecciones. Consejero: PIÑA ALDAO PILAR. Presidente: PIÑA ALDAO PILAR. Consejero: HERRERA PIÑA MIGUEL ANGEL. Secretario: HERRERA …
  3. 05/02/2016#3700719
    Reelecciones
    PROMOCIONES Y PROGRAMAS SA. Reelecciones. Consejero: PIÑA ALDAO PILAR. Presidente: PIÑA ALDAO PILAR. Consejero: HERRERA PIÑA MIGUEL ANGEL. Secretario: HERRERA PIÑA MIGUEL ANGEL. Consejero: HERRERA PIÑA FELIX;HERRERA PIÑA PILAR;HERRERA PIÑA CAROLINA;H…
  4. 14/06/2010#761565
    Reelecciones
    PROMOCIONES Y PROGRAMAS SA. Reelecciones. Consejero: PIÑA ALDAO PILAR. Presidente: PIÑA ALDAO PILAR. Consejero: HERRERA PIÑA MIGUEL ANGEL. Secretario: HERRERA PIÑA MIGUEL ANGEL. Consejero: HERRERA PIÑA FELIX;HERRERA PIÑA PILAR;HERRERA PIÑA CAROLINA;H…

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/TULIPANES, 11, URB.AMPLIACION VALLE DE LOS ROSALES, MADRID, BRUNETE
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