PROMOPISOCASA SL

Hoja M611611· NIF B87397642

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
06/11/2015
Director :
Calvo Cano Juan Carlos

Legal information

Legal information for PROMOPISOCASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date06/11/2015
LocalityMadrid
Register referenceTomo 33988 · Folio 134 · Hoja M611611
StatusVigente

Activity

PROMOPISOCASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2015. The Spanish commercial register has published 11 filings for this company, from 6 November 2015 to 26 March 2026, across 6 distinct types of filing. Its registered share capital is 240 000,00 €.

Corporate purpose

La intermediación inmobiliaria. La Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Adquisición, tenencia, explotación, alquiler y enajenación por cualquier titulo de edificaciones, fincas urbanas y rústicas en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROMOPISOCASA SLCalvo Cano Juan CarlosCalvo Cano Juan Carl…APROINCALA SOCIEDAD LIMITADAAPROINCALA SOCIEDAD …CONFECCIONES MONFER SACONFECCIONES MONFER …GRUPO GESTOR GALILEO SOCIEDAD LIMITADAGRUPO GESTOR GALILEO…HOWMUCH SOCIEDAD LIMITADAHOWMUCH SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOPISOCASA SLCalvo Cano Juan CarlosCalvo Cano Juan Carl…HOWMUCH SOCIEDAD LIMITADAHOWMUCH SOCIEDAD LIM…

Beneficial owner (UBO)

Calvo Cano Juan Carlos100 %

Individual · ultimate beneficial owner · since 26/03/2026

Beneficial owner network map

3 nodes Person Company
PROMOPISOCASA SLCalvo Cano Juan CarlosCalvo Cano Juan Carl…HOWMUCH SOCIEDAD LIMITADAHOWMUCH SOCIEDAD LIM…

Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2026· Registered 19/03/2026· I/A 8
  2. Ampliación de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 7
  3. Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 6
  4. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 6
  5. Ampliación de capitalPublished 02/04/2018· Registered 22/03/2018· I/A 5
  6. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 4
  7. Cambio de domicilio socialPublished 29/01/2018· Registered 19/01/2018· I/A 3
  8. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 2
  9. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 2
  10. ConstituciónPublished 06/11/2015· Registered 29/10/2015· I/A 1
  11. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 26/03/2026Declaración de unipersonalidad

    CALVO CANO JUAN CARLOS

  2. 29/01/2018Cambio de domicilio social

    C/ CARTAGENA, NUMERO 10, ESCALERA IZQUIERDA, PISO (MADRID)

Capital · events

  1. 14/01/2026Ampliación de capital
    Resulting capital: 240 000,00 € (+86 000,00 €)
  2. 02/04/2018Ampliación de capital
    Resulting capital: 154 000,00 € (+151 000,00 €)
  3. 06/11/2015Constitución
    Initial capital: 3 000,00 €

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. 26/03/2026#9147176
    Declaración de unipersonalidad
    PROMOPISOCASA SL. Declaración de unipersonalidad. Socio único: CALVO CANO JUAN CARLOS. Datos registrales. S 8 , H M 611611, I/A 8 (19.03.26).
  2. 14/01/2026#9007806
    Ampliación de capital
    PROMOPISOCASA SL. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. S 8 , H M 611611, I/A 7 ( 7.01.26).
  3. 14/03/2025#8541495
    Ceses/DimisionesNombramientos
    PROMOPISOCASA SL. Ceses/Dimisiones. Adm. Unico: CALVO CANO CRISTIAN. Nombramientos. Adm. Unico: CALVO CANO JUAN CARLOS. Datos registrales. S 8 , H M 611611, I/A 6 ( 7.03.25).
  4. 02/04/2018#4818533
    Ampliación de capital
    PROMOPISOCASA SL. Ampliación de capital. Capital: 151.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 33988 , F 134, S 8, H M 611611, I/A 5 (22.03.18).
  5. 13/02/2018#4743419
    Nombramientos
    PROMOPISOCASA SL. Nombramientos. Apoderado: CALVO CANO JUAN JOSE. Datos registrales. T 33988 , F 133, S 8, H M 611611, I/A 4 ( 2.02.18).
  6. 29/01/2018#4718531
    Cambio de domicilio social
    PROMOPISOCASA SL. Cambio de domicilio social. C/ CARTAGENA, NUMERO 10, ESCALERA IZQUIERDA, PISO (MADRID). Datos registrales. T 33988 , F 133, S 8, H M 611611, I/A 3 (19.01.18).
  7. 21/11/2017#4627682
    Ceses/DimisionesNombramientos
    PROMOPISOCASA SL. Ceses/Dimisiones. Adm. Unico: CALVO CANO MARIA ASUNCION. Nombramientos. Adm. Unico: CALVO CANO CRISTIAN. Datos registrales. T 33988 , F 133, S 8, H M 611611, I/A 2 (14.11.17).
  8. 06/11/2015#3575651
    ConstituciónNombramientos
    PROMOPISOCASA SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: La intermediación inmobiliaria. La Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Adquisición, tenencia, exp…

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 2015

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/ CARTAGENA, NUMERO 10, ESCALERA IZQUIERDA, PISO (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