PROMORIAL 2007 SL

Hoja L3621· NIF B25214859

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
821 880,08 €
Directors :
Carlota Mercade Burgues, Burgues Burgues Roser, Rosell Feliu Alexandre, Ribe Subira Adriana
Former name :
INICIATIVES DE LA VALL D'AGER SL

Legal information

Legal information for PROMORIAL 2007 SL

NIF
Hoja registral
IRUS1000083291359
Legal formSociedad Limitada (SL)
Share capital821 880,08 €
LocalityLleida
Phone
Register referenceTomo 195 · Folio 128 · Hoja L3621
Former names
INICIATIVES DE LA VALL D'AGER SL2011-08-09 → 2026-01-22
StatusVigente

Activity

PROMORIAL 2007 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 13 filings for this company, from 21 April 2009 to 22 January 2026, across 6 distinct types of filing. Its registered share capital is 821 880,08 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROMORIAL 2007 SLBurgues Burgues RoserBurgues Burgues RoserCarlota Mercade BurguesCarlota Mercade Burg…Ribe Subira AdrianaRibe Subira AdrianaRosell Feliu AlexandreRosell Feliu Alexand…ADRIANA RIBE SLPADRIANA RIBE SLPMAISON RIBE AESTHETIC S.LMAISON RIBE AESTHETI…TRUE OASIS COTTAGE SLTRUE OASIS COTTAGE SLTRUE ELITE COMPANY SLTRUE ELITE COMPANY SLPREIKESTOLEN S.LPREIKESTOLEN S.LTRUE OASIS COTTAGE SLTRUE OASIS COTTAGE SLPROJECTES SERENTILL SLPROJECTES SERENTILL …

Registered actos

  1. Ampliación de capitalPublished 22/01/2026· Registered 15/01/2026· I/A 16
  2. Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 15
  3. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 15
  4. Ampliación de capitalPublished 09/02/2015· Registered 02/02/2015· I/A 13
  5. Ceses/DimisionesPublished 22/03/2012
  6. NombramientosPublished 22/03/2012
  7. Cambio de domicilio socialPublished 22/03/2012
  8. ReeleccionesPublished 09/08/2011· Registered 30/07/2011· I/A 12
  9. Modificaciones estatutariasPublished 09/08/2011· Registered 30/07/2011· I/A 12
  10. Ceses/DimisionesPublished 07/07/2011
  11. NombramientosPublished 07/07/2011
  12. Modificaciones estatutariasPublished 07/07/2011
  13. Cambio de domicilio socialPublished 21/04/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INICIATIVES DE LA VALL D'AGER SL→PROMORIAL 2007 SL

  2. 22/03/2012Cambio de domicilio social

    PSAJE DE LA PREMSA 6 (LLEIDA)

  3. 09/08/2011Cambio de denominación social

    PROMORIAL 2007 SL→INICIATIVES DE LA VALL D'AGER SL

  4. 09/08/2011Modificaciones estatutarias
  5. 07/07/2011Modificaciones estatutarias
  6. 21/04/2009Cambio de domicilio social

    AVDA ALCALDE PORQUERAS 109 BAJOS (LLEIDA)

Capital · events

  1. 22/01/2026Ampliación de capital
    Resulting capital: 821 880,08 € (+136 383,80 €)
  2. 09/02/2015Ampliación de capital
    Resulting capital: 685 496,28 € (+406 021,28 €)

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. 22/01/2026#9026784

    Company name: INICIATIVES DE LA VALL D'AGER SL

    Ampliación de capital
    INICIATIVES DE LA VALL D'AGER SL. Ampliación de capital. Capital: 136.383,80 Euros. Resultante Suscrito: 821.880,08 Euros. Datos registrales. S 8 , H L 3621, I/A 16 (15.01.26).
  2. 11/08/2025#8780662

    Company name: INICIATIVES DE LA VALL D'AGER SL

    Ceses/DimisionesNombramientos
    INICIATIVES DE LA VALL D'AGER SL. Ceses/Dimisiones. Adm. Solid.: MERCADE ALOS JOSEP MARIA. Nombramientos. Adm. Solid.: CARLOTA MERCADE BURGUES. Datos registrales. S 8 , H L 3621, I/A 15 ( 4.08.25).
  3. 09/02/2015#3181990

    Company name: INICIATIVES DE LA VALL D'AGER SL

    Ampliación de capital
    INICIATIVES DE LA VALL D'AGER SL. Ampliación de capital. Capital: 406.021,28 Euros. Resultante Suscrito: 685.496,28 Euros. Datos registrales. T 195 , F 128, S 8, H L 3621, I/A 13 ( 2.02.15).
  4. 22/03/2012#1651785
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMORIAL 2007 SL. Ceses/Dimisiones. Adm. Unico: RIBE CALPE ALFREDO. Nombramientos. Adm. Unico: RIBE SUBIRA ADRIANA. Cambio de domicilio social. PSAJE DE LA PREMSA 6 (LLEIDA). Datos registrales. T 201 , F 42, S 8, H L 3621,2 , I/ 10 .(12.03.12).
  5. 09/08/2011#1336242

    Company name: INICIATIVES DE LA VALL D'AGER SL

    ReeleccionesModificaciones estatutarias
    INICIATIVES DE LA VALL D'AGER SL. Reelecciones. Adm. Solid.: MERCADE ALOS JOSEP MARIA;BURGUES BURGUES ROSER;ROSELL FELIU ALEXANDRE. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos Sociales.. Datos registrales. T 195 , F 128, S…
  6. 07/07/2011#1291570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMORIAL 2007 SL. Ceses/Dimisiones. Adm. Mancom.: PERERA MORENO JOSE;HURTADO LLORENS ISMAEL;RIBE CALPE ALFREDO. Nombramientos. Adm. Unico: RIBE CALPE ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  7. 21/04/2009#178491
    Cambio de domicilio social
    PROMORIAL 2007 SL. Cambio de domicilio social. AVDA ALCALDE PORQUERAS 109 BAJOS (LLEIDA). Datos registrales. T 201 , F 42, S 8, H L 3621,2 , I/ 8 .( 6.04.09).

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 addressPSAJE DE LA PREMSA 6 (LLEIDA), Lleida
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 — CNAE 6812 — are listed together.

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