PROMORED RETAIL SL

Hoja M609848· NIF B87377636

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
19/10/2015

Legal information

Legal information for PROMORED RETAIL SL

NIF
Hoja registral
IRUS1000295327976
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date19/10/2015
LocalityRivas-Vaciamadrid
Register referenceTomo 33889 · Folio 104 · Hoja M609848
StatusVigente

Activity

PROMORED RETAIL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 October 2015. The Spanish commercial register has published 5 filings for this company, from 19 October 2015 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a) Asesoramiento en la compra, venta, arrendamiento y explotación de toda clase de inmuebles. b) La compra, venta, tenencia, explotación y arrendamiento de toda clase de inmuebles. c) La promoción inmobiliaria y urbanística en su más amplia acepción técnica y práctica. d) La gestión y asesoramiento.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. Escisión totalPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 2
  4. ConstituciónPublished 19/10/2015· Registered 08/10/2015· I/A 1
  5. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 01/02/2019Cambio de domicilio social

    C/ AURELIO ALVAREZ 7 - LOCAL 10 (RIVAS-VACIAMADRID)

Capital · events

  1. 19/10/2015Constitución
    Initial capital: 12 000,00 €

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. 17/01/2025#8438746
    Ceses/DimisionesEscisión total
    PROMORED RETAIL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MACIAS MANUEL JESUS;CARREÑO MARCELO ADRIAN;BOERO HERNAN AMILCAR. Escisión total. Sociedades beneficiarias de la escisión: HOLDING PATRIMONIAL ARTIFEREST SL. HOLDING INMOBOZI SL. Datos regis…
  2. 01/02/2019#5237311
    Cambio de domicilio social
    PROMORED RETAIL SL. Cambio de domicilio social. C/ AURELIO ALVAREZ 7 - LOCAL 10 (RIVAS-VACIAMADRID). Datos registrales. T 33889 , F 104, S 8, H M 609848, I/A 2 (25.01.19).
  3. 19/10/2015#3543528
    ConstituciónNombramientos
    PROMORED RETAIL SL. Constitución. Comienzo de operaciones: 24.09.15. Objeto social: a) Asesoramiento en la compra, venta, arrendamiento y explotación de toda clase de inmuebles. b) La compra, venta, tenencia, explotación y arrendamiento de toda clase…

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/ AURELIO ALVAREZ 7 - LOCAL 10 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector