PROMOKARMA NORTE SL

Hoja M666935· NIF B87970414

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 001,00 €
Incorporation :
27/03/2018
Directors :
Rojo Herrero Maria Pilar, Fiter Salgado Pablo, Silva Ciller Juan Carlos

Legal information

Legal information for PROMOKARMA NORTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 001,00 €
Incorporation date27/03/2018
LocalityAlcobendas
Register referenceTomo 37414 · Folio 48 · Hoja M666935
StatusVigente

Activity

PROMOKARMA NORTE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 27 March 2018. The Spanish commercial register has published 6 filings for this company, from 27 March 2018 to 13 January 2026, across 3 distinct types of filing. Its registered share capital is 100 001,00 €.

Corporate purpose

1.- La rehabilitación, mantenimiento y asistencia técnica, de toda clase de bienes inmuebles.2.- La Compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general, bien en edificación o de Protección Oficial para enajenar en bloques completos o por pisos y locales..

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMOKARMA NORTE SLFiter Salgado PabloFiter Salgado PabloRojo Herrero Maria PilarRojo Herrero Maria P…Silva Ciller Juan CarlosSilva Ciller Juan Ca…MONTAJES DE PLACAS SILCI SLMONTAJES DE PLACAS S…MUKUALO SLMUKUALO SLHISPANA DE CONSTRUCCION INDUSTRIALIZADA SLHISPANA DE CONSTRUCC…DECORACIONES PRACTICAS ALCOBENDAS SLDECORACIONES PRACTIC…PADOVA OLIVE OIL INVESTMENTS SLPADOVA OLIVE OIL INV…VANCORT PERITACIONES SLVANCORT PERITACIONES…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 3
  2. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 3
  3. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 2
  4. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
  5. ConstituciónPublished 27/03/2018· Registered 20/03/2018· I/A 1
  6. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 1

Capital · events

  1. 27/03/2018Constitución
    Initial capital: 100 001,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/01/2026#9005727
    Ceses/DimisionesNombramientos
    PROMOKARMA NORTE SL. Ceses/Dimisiones. Adm. Mancom.: CORTES LOPEZ VICENTE ANTONIO. Nombramientos. Adm. Mancom.: ROJO HERRERO MARIA PILAR. Datos registrales. S 8 , H M 666935, I/A 3 ( 5.01.26).
  2. 24/02/2021#6276648
    Ceses/DimisionesNombramientos
    PROMOKARMA NORTE SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SANCHEZ CARLOS. Nombramientos. Adm. Mancom.: FITER SALGADO PABLO. Datos registrales. T 37414 , F 48, S 8, H M 666935, I/A 2 (17.02.21).
  3. 27/03/2018#4813973
    ConstituciónNombramientos
    PROMOKARMA NORTE SL. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: 1.- La rehabilitación, mantenimiento y asistencia técnica, de toda clase de bienes inmuebles.2.- La Compraventa y explotación de solares y terrenos de todas clases, …

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· Incorporated 2018

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/ SEPULVEDA 6 - NAVE 22 (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province