PROMOTORA DE INVERSIONES MODISA SL
Hoja M832006· NIF B19401736
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/09/2024
- Director :
- Garcia Molina Jose Pablo
Legal information
Legal information for PROMOTORA DE INVERSIONES MODISA SL
Activity
PROMOTORA DE INVERSIONES MODISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 September 2024. The Spanish commercial register has published 6 filings for this company, from 20 September 2024 to 6 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS...
Directors and representatives
Directors
Current
- Garcia Molina Jose PabloSince 13/09/2024Administrador Único
Former
- Alvarez Lopez De Silanes BeatrizCeased on 30/05/2025Administrador Solidario
Authorised representatives
Current
- Azores Fernandez AlbertoSince 30/10/2025Apoderado
- Ortega Castro EduardoSince 17/10/2024Apoderado Solidario
- Martin Anes FernandoSince 17/10/2024Apoderado Solidario
- Amado Monroy DavidSince 17/10/2024Apoderado Solidario
- Mercedes Martin RimonSince 17/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 4
- Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 3
- NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 3
- NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 2
- ConstituciónPublished 20/09/2024· Registered 13/09/2024· I/A 1
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 1
Capital · events
- 20/09/2024ConstituciónInitial 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)
- 06/11/2025#8904481Nombramientos
PROMOTORA DE INVERSIONES MODISA SL. Nombramientos. Apoderado: AZORES FERNANDEZ ALBERTO. Datos registrales. S 8 , H M 832006, I/A 4 (30.10.25).
- 06/06/2025#8674071Ceses/DimisionesNombramientos
PROMOTORA DE INVERSIONES MODISA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MOLINA JOSE PABLO;ALVAREZ LOPEZ DE SILANES BEATRIZ. Nombramientos. Adm. Unico: GARCIA MOLINA JOSE PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 23/10/2024#8307515Nombramientos
PROMOTORA DE INVERSIONES MODISA SL. Nombramientos. Apo.Sol.: AMADO MONROY DAVID;MARTIN ANES FERNANDO;ORTEGA CASTRO EDUARDO;MERCEDES MARTIN RIMON. Datos registrales. S 8 , H M 832006, I/A 2 (17.10.24).
- 20/09/2024#8260673ConstituciónNombramientos
PROMOTORA DE INVERSIONES MODISA SL. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS... Domicilio: C/ PRINCIPE DE VERGARA 13 4º E (MADRID). Capital: 3.000,00 Eu…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.