PROMOTORA COMERCIAL INTERNACIONAL SA

Hoja M119546· NIF A28115525

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Carriles Diaz De Bustamante Juan Pedro

Legal information

Legal information for PROMOTORA COMERCIAL INTERNACIONAL SA

NIF
Hoja registral
IRUS1000242797472
Legal formSociedad Anónima (SA)
Register referenceTomo 7388 · Folio 93 · Hoja M119546
StatusVigente

Activity

PROMOTORA COMERCIAL INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 12 July 2013 to 7 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOTORA COMERCIAL I…Carriles Diaz De Bustamante Juan PedroCarriles Diaz De Bus…CP 400 CORREDURIA DE SEGUROS SACP 400 CORREDURIA DE…UNION DE ESTACIONES SAUNION DE ESTACIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOTORA COMERCIAL I…Carriles Diaz De Bustamante Juan PedroCarriles Diaz De Bus…

Beneficial owner (UBO)

Carriles Diaz De Bustamante Juan Pedro100 %

Individual · ultimate beneficial owner · since 07/07/2020

Beneficial owner network map

2 nodes Person Company
PROMOTORA COMERCIAL I…Carriles Diaz De Bustamante Juan PedroCarriles Diaz De Bus…

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2020· Registered 30/06/2020· I/A 20
  2. Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 20
  3. NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 20
  4. ReeleccionesPublished 22/03/2018· Registered 14/03/2018· I/A 19
  5. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 18
  6. ReeleccionesPublished 12/07/2013· Registered 04/07/2013· I/A 18

Changes

  1. 07/07/2020Declaración de unipersonalidad

    CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO

Timeline (BORME)

  1. 07/07/2020#5933052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOTORA COMERCIAL INTERNACIONAL SA. Transformación de sociedad. Denominación y forma adoptada: PROMOTORA COMERCIAL INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Ceses/Dimisiones. Secretario: …
  2. 22/03/2018#4807603
    Reelecciones
    PROMOTORA COMERCIAL INTERNACIONAL SA. Reelecciones. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Consejero: CARRILES GALARRAGA EDUARDO;CARRILES DIAZ DE BUSTAMANTE CAROLINA;CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Presidente: CARRILES GALARRAGA …
  3. 12/07/2013#2368418
    NombramientosReelecciones
    PROMOTORA COMERCIAL INTERNACIONAL SA. Nombramientos. Cons.Del.Sol: CARRILES GALARRAGA EDUARDO;CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Reelecciones. Secretario: CARRILES DIAZ DE BUSTAMANTE JUAN PEDRO. Consejero: CARRILES GALARRAGA EDUARDO;CARRILES DIA…

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 addressMAIQUEZ 38, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector