PROMOTEC HOGARES SL
Hoja M757322· NIF B67869784
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2021
- Directors :
- Herrero Avila Alberto, Herrero Avila Oscar
Legal information
Legal information for PROMOTEC HOGARES SL
Activity
PROMOTEC HOGARES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2021. The Spanish commercial register has published 5 filings for this company, from 20 December 2021 to 3 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
4110 Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Herrero Avila AlbertoSince 11/12/2021Administrador Mancomunado
- Herrero Avila OscarSince 11/12/2021Administrador Mancomunado
Former
- Sastre Perez SergioCeased on 28/06/2026Administrador Mancomunado
Directors network map
Cap table · shareholdings
- PRADO RECOMBA SL100 %
Legal entity · since 03/07/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRADO RECOMBA SL100 %Vigente
Legal entity · since 03/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2026· Registered 28/06/2026· I/A 2
- Ceses/DimisionesPublished 03/07/2026· Registered 28/06/2026· I/A 2
- NombramientosPublished 03/07/2026· Registered 28/06/2026· I/A 2
- ConstituciónPublished 20/12/2021· Registered 11/12/2021· I/A 1
- NombramientosPublished 20/12/2021· Registered 11/12/2021· I/A 1
Changes
- 03/07/2026Declaración de unipersonalidad
PRADO RECOMBA SL
Capital · events
- 20/12/2021ConstituciónInitial 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)
- 03/07/2026#9488599Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMOTEC HOGARES SL. Declaración de unipersonalidad. Socio único: PRADO RECOMBA SL. Ceses/Dimisiones. Adm. Mancom.: HERRERO AVILA ALBERTO;SASTRE PEREZ SERGIO;HERRERO AVILA OSCAR. Nombramientos. Adm. Mancom.: HERRERO AVILA OSCAR;HERRERO AVILA ALBERTO.… - 20/12/2021#6732421ConstituciónNombramientos
PROMOTEC HOGARES SL. Constitución. Comienzo de operaciones: 9.12.21. Objeto social: 4110 Promoción inmobiliaria. Domicilio: AVDA FUENLABRADA 56 (LEGANES). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: HERRERO AVILA ALBERTO;SASTRE PEREZ SERGIO…
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 2021
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.