PROMOSUR ESTUDIOS SL

Hoja M327684· NIF B83638502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez-Carles Gil-Delgado Rafael

Legal information

Legal information for PROMOSUR ESTUDIOS SL

NIF
Hoja registral
IRUS1000270660658
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18796 · Folio 105 · Hoja M327684
StatusVigente

Activity

PROMOSUR ESTUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 28 October 2010 to 20 February 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROMOSUR ESTUDIOS SLJimenez-Carles Gil-Delgado RafaelJimenez-Carles Gil-D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOSUR ESTUDIOS SLJimenez-Carles Gil-Delgado RafaelJimenez-Carles Gil-D…

Beneficial owner (UBO)

Jimenez-Carles Gil-Delgado Rafael100 %

Individual · ultimate beneficial owner · since 20/02/2026

Beneficial owner network map

2 nodes Person Company
PROMOSUR ESTUDIOS SLJimenez-Carles Gil-Delgado RafaelJimenez-Carles Gil-D…

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2026· Registered 13/02/2026· I/A 10
  2. Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 10
  3. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 10
  4. Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 9
  5. RevocacionesPublished 20/01/2021· Registered 13/01/2021· I/A 8
  6. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 7
  7. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 7
  8. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 7
  9. Cambio de domicilio socialPublished 30/12/2014· Registered 19/12/2014· I/A 6
  10. Ampliacion del objeto socialPublished 15/03/2013· Registered 07/03/2013· I/A 5
  11. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 4
  12. Ceses/DimisionesPublished 28/10/2010· Registered 15/10/2010· I/A 3
  13. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 3
  14. Modificaciones estatutariasPublished 28/10/2010· Registered 15/10/2010· I/A 3

Changes

  1. 20/02/2026Declaración de unipersonalidad

    JIMENEZ-CARLES GIL-DELGADO RAFAEL

  2. 13/07/2023Cambio de domicilio social

    AVDA DE FILIPINAS 46 - 4º DERECHA (MADRID)

  3. 20/01/2021Cambio de domicilio social

    C/ AQUILON 18 2º A (POZUELO DE ALARCON)

  4. 30/12/2014Cambio de domicilio social

    TRVA DE LA ROSA, 11 (CIEMPOZUELOS)

  5. 15/03/2013Ampliación del objeto social

    Explotaciones ganaderas dedicadas a la producción intensiva de especies cinegéticas dedicadas a la repoblación de terrenos y al abastecimiento de explotaciones intensivas de caza. Dirección y Explotación de negocios de Hoteles y negocios de restauración.

  6. 28/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2026#9084607
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOSUR ESTUDIOS SL. Declaración de unipersonalidad. Socio único: JIMENEZ-CARLES GIL-DELGADO RAFAEL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ-CARLES GIL-DELGADO RAFAEL;MORGADO RIVERA JOSE MARIA. Nombramientos. Adm. Unico: JIMENEZ-CARLES GIL-DELGADO RA…
  2. 13/07/2023#7626981
    Cambio de domicilio social
    PROMOSUR ESTUDIOS SL. Cambio de domicilio social. AVDA DE FILIPINAS 46 - 4º DERECHA (MADRID). Datos registrales. T 18796 , F 105, S 8, H M 327684, I/A 9 ( 6.07.23).
  3. 20/01/2021#6212568
    Revocaciones
    PROMOSUR ESTUDIOS SL. Revocaciones. Apoderado: MARTIN BARRIGUETE MANUEL. Datos registrales. T 18796 , F 105, S 8, H M 327684, I/A 8 (13.01.21).
  4. 20/01/2021#6212567
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOSUR ESTUDIOS SL. Ceses/Dimisiones. Adm. Unico: MORGADO RIVERA JOSE MARIA. Nombramientos. Adm. Solid.: JIMENEZ-CARLES GIL- DELGADO RAFAEL;MORGADO RIVERA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  5. 30/12/2014#3132677
    Cambio de domicilio social
    PROMOSUR ESTUDIOS SL. Cambio de domicilio social. TRVA DE LA ROSA, 11 (CIEMPOZUELOS). Datos registrales. T 18796 , F 104, S 8, H M 327684, I/A 6 (19.12.14).
  6. 15/03/2013#2180289
    Ampliacion del objeto social
    PROMOSUR ESTUDIOS SL. Ampliacion del objeto social. Explotaciones ganaderas dedicadas a la producción intensiva de especies cinegéticas dedicadas a la repoblación de terrenos y al abastecimiento de explotaciones intensivas de caza. Dirección y Explot…
  7. 28/10/2010#925182
    Nombramientos
    PROMOSUR ESTUDIOS SL. Nombramientos. Apoderado: MARTIN BARRIGUETE MANUEL. Datos registrales. T 18796 , F 103, S 8, H M 327684, I/A 4 (15.10.10).
  8. 28/10/2010#925181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOSUR ESTUDIOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BARRIGUETE MANUEL;MORGADO RIVERA JOSE MARIA. Nombramientos. Adm. Unico: MORGADO RIVERA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FILIPINAS 46 - 4º DERECHA (MADRID), 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 — CNAE 6812 — are listed together.

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