PROMOCIONS INTERBRICK SL

Hoja B152296· NIF B61253720

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Frasnedo Victoria, Morales Frasnedo Maria Del Carmen, Morales Frasnedo Marta

Legal information

Legal information for PROMOCIONS INTERBRICK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 29483 · Folio 48 · Hoja B152296
StatusVigente

Activity

PROMOCIONS INTERBRICK SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 28 November 2013 to 22 April 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 17
  2. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 16
  3. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 15
  4. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 14
  5. RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 13
  6. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 13
  7. DisoluciónPublished 01/02/2023· Registered 24/01/2023· I/A 13
  8. NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 12
  9. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 11
  10. RevocacionesPublished 09/01/2018· Registered 02/01/2018· I/A 10
  11. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 9
  12. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 8
  13. RevocacionesPublished 28/11/2013· Registered 21/11/2013· I/A 7
  14. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 7
  15. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 7

Changes

  1. 01/02/2023Disolución
  2. 28/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2026#9187551
    PROMOCIONS INTERBRICK SL. Otros conceptos: SECCION MERCANTIL TI BARCELONA.PLAZA 4 (J.MERCANTIL 4 BARCELONA),PROCEDIMIENTO ORDINARIO (IMPUGNACION ACUERDOS SOCIALES)270/2026,DECRETO 17/03/2026,ANOTACION PREVENTIVA DE DEMANDA DE IMPUGNACION ACUERDOS CON…
  2. 11/03/2026#9116642
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. S 8 , H B 152296, I/A 17 ( 4.03.26).
  3. 24/12/2024#8414066
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. S 8 , H B 152296, I/A 16 (17.12.24).
  4. 30/01/2024#7903284
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 29483 , F 48, S 8, H B 152296, I/A 15 (22.01.24).
  5. 20/06/2023#7586875
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. AUDIT.ART265: LEAL MARRERO WILFREDO ORESTE. Datos registrales. T 29483 , F 48, S 8, H B 152296, I/A 14 (13.06.23).
  6. 01/02/2023#7362247
    RevocacionesNombramientosDisolución
    PROMOCIONS INTERBRICK SL. Revocaciones. CONSEJERO: MORALES FRASNEDO CARMEN. PRESIDENTE: MORALES FRASNEDO CARMEN. CONSEJERO: MORALES FRASNEDO VICTORIA;MORALES FRASNEDO MARTA. SECRETARIO: MORALES FRASNEDO MARTA. Nombramientos. LIQUIDADOR: MORALES FRASN…
  7. 24/10/2018#5097690
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. APODERAD.SOL: MORALES FRASNEDO MARTA. Datos registrales. T 29483 , F 47, S 8, H B 152296, I/A 12 (16.10.18).
  8. 03/08/2018#4996934
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. CONSEJERO: MORALES FRASNEDO CARMEN. PRESIDENTE: MORALES FRASNEDO CARMEN. CONSEJERO: MORALES FRASNEDO VICTORIA;MORALES FRASNEDO MARTA. SECRETARIO: MORALES FRASNEDO MARTA. Datos registrales. T 29483 , F 47, S 8,…
  9. 09/01/2018#4685330
    Revocaciones
    PROMOCIONS INTERBRICK SL. Revocaciones. ADM.UNICO: MORALES FRASNEDO LUISA. Datos registrales. T 29483 , F 47, S 8, H B 152296, I/A 10 ( 2.01.18).
  10. 28/11/2016#4128108
    Nombramientos
    PROMOCIONS INTERBRICK SL. Nombramientos. ADM.UNICO: MORALES FRASNEDO LUISA. Datos registrales. T 29483 , F 46, S 8, H B 152296, I/A 9 (18.11.16).
  11. 17/10/2016#4064500
    Revocaciones
    PROMOCIONS INTERBRICK SL. Revocaciones. ADM.UNICO: MORALES FRASNEDO HONORATO. Datos registrales. T 29483 , F 46, S 8, H B 152296, I/A 8 ( 6.10.16).
  12. 28/11/2013#2558800
    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONS INTERBRICK SL. Revocaciones. ADM.UNICO: MORALES FRASNEDO HONORATO. Nombramientos. ADM.UNICO: MORALES FRASNEDO HONORATO. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29483…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressSant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province