PROMONTSENY 2014 SL

Hoja M591859· NIF B87137527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 568,00 €
Incorporation :
23/12/2014
Directors :
Parras Pedrero Fernando, Parras Pedrero Maria Teresa

Legal information

Legal information for PROMONTSENY 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital160 568,00 €
Incorporation date23/12/2014
LocalityMadrid
Register referenceTomo 32875 · Folio 134 · Hoja M591859
StatusVigente

Activity

PROMONTSENY 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2014. The Spanish commercial register has published 7 filings for this company, from 23 December 2014 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 160 568,00 €.

Corporate purpose

La promoción inmobiliaria, construcción de edificios residenciales y no residenciales, instalaciones eléctricas..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
PROMONTSENY 2014 SLParras Pedrero FernandoParras Pedrero Ferna…FERCALGO SLFERCALGO SLINFORURAL SLINFORURAL SLINFRAESTRUCTURAS Y PROMOCIONES 2004 SLINFRAESTRUCTURAS Y P…PICADAS 2 SLPICADAS 2 SLFINANVEN 2006 SLFINANVEN 2006 SLALEMA PROYECTOS INMOBILIARIOS SLALEMA PROYECTOS INMO…PICADAS SLPICADAS SLDOI GESTION 2017 SOCIEDAD LIMITADADOI GESTION 2017 SOC…ISOLTRON SLISOLTRON SLCOLMENAR 2023 SLCOLMENAR 2023 SLBURGUER PUB SLBURGUER PUB SLFINANSER ASESORES SLFINANSER ASESORES SL

Registered actos

  1. Reducción de capitalPublished 24/03/2026· Registered 17/03/2026· I/A 5
  2. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 4
  3. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 4
  4. Ampliación de capitalPublished 09/03/2015· Registered 02/03/2015· I/A 3
  5. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 2
  6. ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
  7. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1

Capital · events

  1. 24/03/2026Reducción de capital
    Resulting capital: 160 568,00 €
  2. 09/03/2015Ampliación de capital
    Resulting capital: 215 010,00 € (+212 000,00 €)
  3. 23/12/2014Constitución
    Initial capital: 3 010,00 €

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. 24/03/2026#9141764
    Reducción de capital
    PROMONTSENY 2014 SL. Reducción de capital. Importe reducción: 54.442,00 Euros. Resultante Suscrito: 160.568,00 Euros. Datos registrales. S 8 , H M 591859, I/A 5 (17.03.26).
  2. 24/03/2026#9141763
    Ceses/DimisionesNombramientos
    PROMONTSENY 2014 SL. Ceses/Dimisiones. Adm. Unico: PARRAS PEDRERO MARIA TERESA. Nombramientos. Adm. Solid.: PARRAS PEDRERO FERNANDO;PARRAS PEDRERO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 09/03/2015#3227472
    Ampliación de capital
    PROMONTSENY 2014 SL. Ampliación de capital. Capital: 212.000,00 Euros. Resultante Suscrito: 215.010,00 Euros. Datos registrales. T 32875 , F 134, S 8, H M 591859, I/A 3 ( 2.03.15).
  4. 06/03/2015#3225149
    Nombramientos
    PROMONTSENY 2014 SL. Nombramientos. Apoderado: PARRAS PARRAS FERNANDO. Datos registrales. T 32875 , F 133, S 8, H M 591859, I/A 2 (27.02.15).
  5. 23/12/2014#3123822
    ConstituciónNombramientos
    PROMONTSENY 2014 SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: La promoción inmobiliaria, construcción de edificios residenciales y no residenciales, instalaciones eléctricas.. Domicilio: C/ SANCHEZ BALDERAS NUMERO 4 BAJO (MADRI…

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 2014

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/ SANCHEZ BALDERAS NUMERO 4 BAJO (MADRID), 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