PROMOTORA CENTRAL SA

Hoja M68957· NIF A28372738

Struck off · 13/03/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORA CENTRAL SA

NIF
Hoja registral
IRUS1000248482891
Legal formSociedad Anónima (SA)
Register referenceTomo 4004 · Folio 58 · Hoja M68957
Former names
PROMOTORA CENTRAL SA EN LIQUIDACION2017-10-27
StatusLiquidada

Activity

PROMOTORA CENTRAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 October 2017 to 13 March 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 13/03/2026· Registered 06/03/2026· I/A 14
  2. Ceses/DimisionesPublished 27/10/2017· Registered 20/10/2017· I/A 13
  3. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 13
  4. DisoluciónPublished 27/10/2017· Registered 20/10/2017· I/A 13

Changes

  1. 13/03/2026Cambio de denominación social

    PROMOTORA CENTRAL SA EN LIQUIDACION→PROMOTORA CENTRAL SA

  2. 13/03/2026Extinción
  3. 27/10/2017Disolución

Timeline (BORME)

  1. 13/03/2026#9123702
    Extinción
    PROMOTORA CENTRAL SA. Extinción. Datos registrales. S 8 , H M 68957, I/A 14 ( 6.03.26).
  2. 27/10/2017#4596853

    Company name: PROMOTORA CENTRAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROMOTORA CENTRAL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BORONDO LOPEZ MIGUEL. Nombramientos. Liquidador: BORONDO UDAETA PEDRO. Disolución. Voluntaria. Datos registrales. T 4004 , F 58, S 8, H M 68957, I/A 13 (20.10.17).

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 addressC/COVARRUBIAS N-21, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province