PROMOMERSA SA

Hoja M196016· NIF A81793812

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 534 100,00 €
Directors :
Llagostera Campillo Francisco, Llagostera Campillo Carlos, Llagostera Campillo Jorge, Santamarina Parrondo Jose Luis

Legal information

Legal information for PROMOMERSA SA

NIF
Hoja registral
IRUS1000259455992
Legal formSociedad Anónima (SA)
Share capital1 534 100,00 €
LocalityMadrid
Phone
Register referenceTomo 12342 · Folio 143 · Hoja M196016
StatusVigente

Activity

PROMOMERSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 August 2012 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 1 534 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 20/06/2022· Registered 13/06/2022· I/A 10
  2. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 9
  3. ReeleccionesPublished 26/09/2017· Registered 18/09/2017· I/A 8
  4. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 7
  5. Reducción de capitalPublished 08/09/2016· Registered 31/08/2016· I/A 6
  6. ReeleccionesPublished 14/08/2012· Registered 02/08/2012· I/A 5

Changes

  1. 08/09/2016Cambio de domicilio social

    C/ MIGUEL YUSTE 6 (MADRID)

Capital · events

  1. 08/09/2016Reducción de capital
    Resulting capital: 1 534 100,00 €

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. 20/06/2022#7031742
    Reelecciones
    PROMOMERSA SA. Reelecciones. Consejero: SANTAMARINA PARRONDO JOSE LUIS;LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO FRANCISCO. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Secretario: SANTAMARINA PARRONDO JOSE LUIS. Cons.Del…
  2. 01/07/2021#6505552
    Nombramientos
    PROMOMERSA SA. Nombramientos. Apo.Sol.: LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO FRANCISCO. Datos registrales. T 12342 , F 143, S 8, H M 196016, I/A 9 (24.06.21).
  3. 26/09/2017#4554670
    Reelecciones
    PROMOMERSA SA. Reelecciones. Consejero: SANTAMARINA PARRONDO JOSE LUIS;LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO FRANCISCO. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Secretario: SANTAMARINA PARRONDO JOSE LUIS. Cons.Del…
  4. 08/09/2016#4017748
    Cambio de domicilio social
    PROMOMERSA SA. Cambio de domicilio social. C/ MIGUEL YUSTE 6 (MADRID). Datos registrales. T 12342 , F 142, S 8, H M 196016, I/A 7 (31.08.16).
  5. 08/09/2016#4017747
    Reducción de capital
    PROMOMERSA SA. Reducción de capital. Importe reducción: 470.275,37 Euros. Resultante Suscrito: 1.534.100,00 Euros. Datos registrales. T 12342 , F 141, S 8, H M 196016, I/A 6 (31.08.16).
  6. 14/08/2012#1859654
    Reelecciones
    PROMOMERSA SA. Reelecciones. Consejero: SANTAMARINA PARRONDO JOSE LUIS;LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO FRANCISCO. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Secretario: SANTAMARINA PARRONDO JOSE LUIS. Cons.Del…

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/ MIGUEL YUSTE 6 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector