PROMOSEVEN 2025 SL
Hoja M870732· NIF B24965808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 19/12/2025
- Director :
- Sanchez Del Rio Leonardo
Legal information
Legal information for PROMOSEVEN 2025 SL
Activity
PROMOSEVEN 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2025. The Spanish commercial register has published 5 filings for this company, from 19 December 2025 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
La adquisición, por cualquier título, de suelo y bienes inmuebles, así como su promoción, desarrollo, urbanización, construcción, rehabilitación, gestión, explotación, administración, comercialización, arrendamiento y/o enajenación, en cualquier fase de su ejecución.
Directors and representatives
Directors
Current
- Sanchez Del Rio LeonardoSince 12/12/2025Administrador Único
Authorised representatives
Current
- Sanchez Del Rio Maria TeresaSince 12/12/2025Apoderado
Directors network map
Cap table · shareholdings
- SOCREMON SL100 %
Legal entity · since 19/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCREMON SL100 %Vigente
Legal entity · since 19/12/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/01/2026· Registered 30/12/2025· I/A 3
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 2
- ConstituciónPublished 19/12/2025· Registered 12/12/2025· I/A 1
- Declaración de unipersonalidadPublished 19/12/2025· Registered 12/12/2025· I/A 1
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 1
Changes
- 19/12/2025Declaración de unipersonalidad
SOCREMON SL
Capital · events
- 08/01/2026Ampliación de capitalResulting capital: 1 000 000,00 € (+997 000,00 €)
- 19/12/2025ConstituciónInitial 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)
- 08/01/2026#10382666Ampliación de capital
PROMOSEVEN 2025 SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H M 870732, I/A 3 (30.12.25).
- 19/12/2025#8982825Nombramientos
PROMOSEVEN 2025 SL. Nombramientos. Apoderado: SANCHEZ DEL RIO MARIA TERESA. Datos registrales. S 8 , H M 870732, I/A 2 (12.12.25).
- 19/12/2025#8982824ConstituciónDeclaración de unipersonalidadNombramientos
PROMOSEVEN 2025 SL. Constitución. Comienzo de operaciones: 3.12.25. Objeto social: La adquisición, por cualquier título, de suelo y bienes inmuebles, así como su promoción, desarrollo, urbanización, construcción, rehabilitación, gestión, explotación,…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.