PROMOCIONS SILS SA

Hoja B89793· NIF A59123513

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Fontrodona Turro Sebastia

Legal information

Legal information for PROMOCIONS SILS SA

NIF
Hoja registral
IRUS1000318536263
Legal formSociedad Anónima (SA)
LocalityMalgrat de Mar
Register referenceTomo 25354 · Folio 196 · Hoja B89793
StatusVigente

Activity

PROMOCIONS SILS SA is a Sociedad Anónima (SA) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 23 May 2011 to 22 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMOCIONS SILS SAFontrodona Turro SebastiaFontrodona Turro Seb…TALLERS ANFO SATALLERS ANFO SANUTI DEL MARESME SANUTI DEL MARESME SA

Registered actos

  1. NombramientosPublished 22/09/2025· Registered 12/09/2025· I/A 9
  2. RevocacionesPublished 12/11/2020· Registered 03/11/2020· I/A 8
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 8
  4. Modificaciones estatutariasPublished 18/04/2017· Registered 06/04/2017· I/A 7
  5. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 7
  6. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 6
  7. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 5

Changes

  1. 18/04/2017Cambio de domicilio social

    CL COMERC, 34, BAJOS (MALGRAT DE MAR)

  2. 18/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2025#8830496
    Nombramientos
    PROMOCIONS SILS SA. Nombramientos. ADM.UNICO: FONTRODONA TURRO SEBASTIA. Datos registrales. S 8 , H B 89793, I/A 9 (12.09.25).
  2. 12/11/2020#6113957
    RevocacionesNombramientos
    PROMOCIONS SILS SA. Revocaciones. ADM.UNICO: FONTRODONA TURRO SEBASTIA. Nombramientos. ADM.UNICO: FONTRODONA TURRO SEBASTIA. Datos registrales. T 25354 , F 196, S 8, H B 89793, I/A 8 ( 3.11.20).
  3. 18/04/2017#4338346
    Modificaciones estatutariasCambio de domicilio social
    PROMOCIONS SILS SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 16 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DE LA JUNTA GENERAL. DURACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL COMERC, 34, BAJOS (MALGRAT DE MA…
  4. 21/09/2015#3506763
    Nombramientos
    PROMOCIONS SILS SA. Nombramientos. ADM.UNICO: FONTRODONA TURRO SEBASTIA. Datos registrales. T 25354 , F 195, S 8, H B 89793, I/A 6 (10.09.15).
  5. 22/06/2011#1270361
    PROMOCIONS SILS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FONTRODONA PUIG ANDRES. Datos registrales. T 25354 , F 195, S 8, H B 89793, I/A 4 N (12.05.11).
  6. 23/05/2011#1222837
    Nombramientos
    PROMOCIONS SILS SA. Nombramientos. ADM.UNICO: FONTRODONA TURRO SEBASTIA. Datos registrales. T 25354 , F 195, S 8, H B 89793, I/A 5 (12.05.11).

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 addressCL COMERC, 34, BAJOS (MALGRAT DE MAR), Malgrat de Mar, Barcelona
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