PROMONOR SEXTA INVERSIONES SL
Hoja M117781· NIF B80736374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Braceras Francisco Javier, Fernandez Braceras Justo Luis
Legal information
Legal information for PROMONOR SEXTA INVERSIONES SL
Activity
PROMONOR SEXTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 18 March 2010 to 31 March 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6811
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Fernandez Braceras Francisco JavierAdministrador solidarioAdministrador Solidario
- Fernandez Braceras Justo LuisAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 6
- Cambio de objeto socialPublished 31/03/2025· Registered 24/03/2025· I/A 6
- Cambio de domicilio socialPublished 18/03/2010· Registered 08/03/2010· I/A 5
Changes
- 31/03/2025Cambio de domicilio social
C/ DUBLIN 1 - POLIGONO INDUSTRIAL EUROPOLIS EDIFIC (ROZAS DE MADRID (LAS))
- 31/03/2025Cambio de objeto social
Compraventa de bienes inmobiliarios por cuenta propia.
- 18/03/2010Cambio de domicilio social
C/ MODENA 7 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 31/03/2025#8567398Cambio de domicilio socialCambio de objeto social
PROMONOR SEXTA INVERSIONES SL. Cambio de domicilio social. C/ DUBLIN 1 - POLIGONO INDUSTRIAL EUROPOLIS EDIFIC (ROZAS DE MADRID (LAS)). Cambio de objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H M 117781… - 18/03/2010#640572Cambio de domicilio social
PROMONOR SEXTA INVERSIONES SL. Cambio de domicilio social. C/ MODENA 7 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 7267 , F 195, S 8, H M 117781, I/A 5 ( 8.03.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.