PROMOMEX 2001 SL

Hoja B235703· NIF B62662374

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Director :
Martinez Romero Daniel

Legal information

Legal information for PROMOMEX 2001 SL

NIF
Hoja registral
IRUS1000348445885
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 33918 · Folio 139 · Hoja B235703
StatusVigente

Activity

PROMOMEX 2001 SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 13 July 2010 to 18 February 2026, across 4 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMOMEX 2001 SLMartinez Romero DanielMartinez Romero Dani…LISA SHOES SLLISA SHOES SLTHINK NETWORK TELECOM SOCIEDAD LIMITADATHINK NETWORK TELECO…EXPOMATVEN SLEXPOMATVEN SLTAMARAMA RESTAURACION SOCIEDAD LIMITADATAMARAMA RESTAURACIO…PROTUR CASTRIL SOCIEDAD LIMITADAPROTUR CASTRIL SOCIE…AI FUTURE LABS SLAI FUTURE LABS SLMVICO EXPERIENCE SOCIEDAD LIMITADAMVICO EXPERIENCE SOC…

Registered actos

  1. Ampliación de capitalPublished 18/02/2026· Registered 10/02/2026· I/A 9
  2. Ampliación de capitalPublished 18/02/2026· Registered 10/02/2026· I/A 8
  3. Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 7
  4. RevocacionesPublished 14/03/2018· Registered 07/03/2018· I/A 6
  5. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 6
  6. RevocacionesPublished 19/09/2017· Registered 12/09/2017· I/A 5
  7. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 5
  8. RevocacionesPublished 31/12/2015· Registered 23/12/2015· I/A 4
  9. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 4
  10. Ampliación de capitalPublished 05/04/2011· Registered 24/03/2011· I/A 3
  11. Cambio de domicilio socialPublished 13/07/2010· Registered 01/07/2010· I/A 2

Changes

  1. 06/11/2023Cambio de domicilio social

    CL PERE JACAS,NUM.8 B P.6 PTA.B (VILANOVA I LA GELTRU)

  2. 13/07/2010Cambio de domicilio social

    CL MASIA NOVA, 4-6 NAVE 4 (VILANOVA I LA GELTRU)

Capital · events

  1. 18/02/2026Ampliación de capital
    Resulting capital: 1 500 000,00 € (+600 000,00 €)
  2. 18/02/2026Ampliación de capital
    Resulting capital: 900 000,00 € (+700 000,00 €)
  3. 05/04/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+150 000,00 €)

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. 18/02/2026#9077490
    Ampliación de capital
    PROMOMEX 2001 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. S 8 , H B 235703, I/A 9 (10.02.26).
  2. 18/02/2026#9077489
    Ampliación de capital
    PROMOMEX 2001 SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. S 8 , H B 235703, I/A 8 (10.02.26).
  3. 06/11/2023#7778642
    Cambio de domicilio social
    PROMOMEX 2001 SL. Cambio de domicilio social. CL PERE JACAS,NUM.8 B P.6 PTA.B (VILANOVA I LA GELTRU). Datos registrales. T 33918 , F 139, S 8, H B 235703, I/A 7 (27.10.23).
  4. 14/03/2018#4792654
    RevocacionesNombramientos
    PROMOMEX 2001 SL. Revocaciones. ADMINISTR.: MENESES GOMEZ JOSE. ADM.SOLIDAR.: MARTINEZ ROMERO DANIEL. Nombramientos. ADM.UNICO: MARTINEZ ROMERO DANIEL. Datos registrales. T 33918 , F 139, S 8, H B 235703, I/A 6 ( 7.03.18).
  5. 19/09/2017#4545124
    RevocacionesNombramientos
    PROMOMEX 2001 SL. Revocaciones. ADM.SOLIDAR.: ROMERO GOMEZ MARIA LUISA. Nombramientos. ADM.SOLIDAR.: MARTINEZ ROMERO DANIEL. Datos registrales. T 33918 , F 139, S 8, H B 235703, I/A 5 (12.09.17).
  6. 31/12/2015#3656932
    RevocacionesNombramientos
    PROMOMEX 2001 SL. Revocaciones. ADMINISTR.: MARTINEZ CANO JUAN. Nombramientos. ADM.SOLIDAR.: ROMERO GOMEZ MARIA LUISA. Datos registrales. T 33918 , F 139, S 8, H B 235703, I/A 4 (23.12.15).
  7. 05/04/2011#1155780
    Ampliación de capital
    PROMOMEX 2001 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 33918 , F 138, S 8, H B 235703, I/A 3 (24.03.11).
  8. 13/07/2010#800796
    Cambio de domicilio social
    PROMOMEX 2001 SL. Cambio de domicilio social. CL MASIA NOVA, 4-6 NAVE 4 (VILANOVA I LA GELTRU). Datos registrales. T 33918 , F 138, S 8, H B 235703, I/A 2 ( 1.07.10).

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 PERE JACAS, NUM.8 B P.6 PTA.B (VILANOVA I LA GELTRU), Vilanova i la Geltrú, 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