PROMOTORA E IMPULSORA DE INVERSIONES SA

Hoja M70543· NIF A28848240

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Prieto Perez Alberto

Legal information

Legal information for PROMOTORA E IMPULSORA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000242797987
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4244 · Folio 160 · Hoja M70543
StatusVigente

Activity

PROMOTORA E IMPULSORA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 August 2012 to 29 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 29/06/2023· Registered 22/06/2023· I/A 18
  2. ReeleccionesPublished 11/07/2018· Registered 04/07/2018· I/A 17
  3. Cambio de domicilio socialPublished 20/07/2017· Registered 12/07/2017· I/A 16
  4. ReeleccionesPublished 18/06/2013· Registered 07/06/2013· I/A 15
  5. Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 14

Changes

  1. 20/07/2017Cambio de domicilio social

    C/ MAR DE ARAL 2 - LOCAL 2 (MADRID)

  2. 07/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2023#7603277
    Reelecciones
    PROMOTORA E IMPULSORA DE INVERSIONES SA. Reelecciones. Adm. Unico: PRIETO PEREZ ALBERTO. Datos registrales. T 4244 , F 160, S 8, H M 70543, I/A 18 (22.06.23).
  2. 11/07/2018#4962269
    Reelecciones
    PROMOTORA E IMPULSORA DE INVERSIONES SA. Reelecciones. Adm. Unico: PRIETO PEREZ ALBERTO. Datos registrales. T 4244 , F 160, S 8, H M 70543, I/A 17 ( 4.07.18).
  3. 20/07/2017#4469734
    Cambio de domicilio social
    PROMOTORA E IMPULSORA DE INVERSIONES SA. Cambio de domicilio social. C/ MAR DE ARAL 2 - LOCAL 2 (MADRID). Datos registrales. T 4244 , F 160, S 8, H M 70543, I/A 16 (12.07.17).
  4. 18/06/2013#2329363
    Reelecciones
    PROMOTORA E IMPULSORA DE INVERSIONES SA. Reelecciones. Adm. Unico: PRIETO PEREZ ALBERTO. Datos registrales. T 4244 , F 160, S 8, H M 70543, I/A 15 ( 7.06.13).
  5. 07/08/2012#1849073
    Modificaciones estatutarias
    PROMOTORA E IMPULSORA DE INVERSIONES SA. Modificaciones estatutarias. 14.- Administración y Representacion.-. Datos registrales. T 4244 , F 159, S 8, H M 70543, I/A 14 (26.07.12).

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/ MAR DE ARAL 2 - LOCAL 2 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.