PROMOTORA HISPANA SA

Hoja CS5325· NIF A12099883

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Dominguez Romero Alberto, Dominguez Muñoz Carlos, Dominguez Muñoz Javier

Legal information

Legal information for PROMOTORA HISPANA SA

NIF
Hoja registral
IRUS1000063044652
Legal formSociedad Anónima (SA)
LocalityAlmassora
Phone
Register referenceTomo 632 · Folio 81 · Hoja CS5325
StatusVigente

Activity

PROMOTORA HISPANA SA is a Sociedad Anónima (SA) with its registered office in Almassora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 28 November 2012 to 16 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
PROMOTORA HISPANA SADominguez Muñoz CarlosDominguez Muñoz Carl…Dominguez Muñoz JavierDominguez Muñoz Javi…Dominguez Romero AlbertoDominguez Romero Alb…INSTADOM SLINSTADOM SLDESATASCOS DEL BAIX S.LDESATASCOS DEL BAIX …CARNES FRESCAS SOCIEDAD ANONIMACARNES FRESCAS SOCIE…ALDOMROGRUP SLALDOMROGRUP SLQUALITY LAMB SOCIEDAD LIMITADAQUALITY LAMB SOCIEDA…BALUARTE RYM SLBALUARTE RYM SLROSZOC PE SLROSZOC PE SLESTUDIO 13 ARQUITECTOS PROYECTOS Y OBRAS S.LESTUDIO 13 ARQUITECT…GABINETE DE CONSTRUCCIONES Y VIAS S.LGABINETE DE CONSTRUC…LA FABRICA DE BADAJOZ S.LLA FABRICA DE BADAJO…PROMOCIONES CIUDAD DE MERIDA S.LPROMOCIONES CIUDAD D…PROMOCIONES PENINSULA IBERICA S.LPROMOCIONES PENINSUL…APARTAMENTOS EXTREMADURA S.LAPARTAMENTOS EXTREMA…BUILD TO RENT MERIDA S.LBUILD TO RENT MERIDA…PUBLICIDAD CIUDAD DE BADAJOZ S.LPUBLICIDAD CIUDAD DE…H3 Y CUÑADOS INVERSIONES S.LH3 Y CUÑADOS INVERSI…INVERSIONES DOMINGUEZ MUÑOZ SOCIEDAD LIMITADAINVERSIONES DOMINGUE…FELCAR ALIMENTACIONES SLFELCAR ALIMENTACIONE…LUQUE&MUÑOZ 2015 AGENTE DE SEGUROS EXCLUSIVO SOCIEDAD LIMITADALUQUE&MUÑOZ 2015 AGE…CALENDAS CERTUS SLCALENDAS CERTUS SLFULL STATION VITORIA, SOCIEDAD LIMITADAFULL STATION VITORIA…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 14
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 14
  3. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 13
  4. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 13
  5. Ceses/DimisionesPublished 31/10/2019· Registered 18/10/2019· I/A 12
  6. NombramientosPublished 31/10/2019· Registered 18/10/2019· I/A 12
  7. Modificaciones estatutariasPublished 31/10/2019· Registered 18/10/2019· I/A 12
  8. Ceses/DimisionesPublished 31/08/2016· Registered 24/08/2016· I/A 11
  9. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 11
  10. ReeleccionesPublished 28/11/2012· Registered 14/11/2012· I/A 10

Changes

  1. 31/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2026#9014140
    Ceses/DimisionesNombramientos
    PROMOTORA HISPANA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO;DOMINGUEZ MUÑOZ CARLOS;DOMINGUEZ MUÑOZ JAVIER. Nombramientos. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO;DOMINGUEZ MUÑOZ CARLOS;DOMINGUEZ MUÑOZ JAVIER. Datos registrales. S 8 , …
  2. 10/08/2022#7115254
    Ceses/DimisionesNombramientos
    PROMOTORA HISPANA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO. Nombramientos. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO. Datos registrales. T 632, L 199, F 81, S 8, H CS 5325, I/A 13 ( 3.08.22).
  3. 31/10/2019#5640423
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA HISPANA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ ROMERO LEOPOLDO. Nombramientos. Adm. Solid.: DOMINGUEZ MUÑOZ JAVIER;DOMINGUEZ MUÑOZ CARLOS. Modificaciones estatutarias. MODIFICADO por cambio en la forma de organizar la administraicón d…
  4. 31/08/2016#4008677
    Ceses/DimisionesNombramientos
    PROMOTORA HISPANA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO;DOMINGUEZ ROMERO JUAN CLEMENTE. Nombramientos. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO;DOMINGUEZ ROMERO LEOPOLDO. Datos registrales. T 632, L 199, F 81, S 8, H CS 5325, I/A 1…
  5. 28/11/2012#2006114
    Reelecciones
    PROMOTORA HISPANA SA. Reelecciones. Adm. Solid.: DOMINGUEZ ROMERO ALBERTO;DOMINGUEZ ROMERO JUAN CLEMENTE. Datos registrales. T 632, L 199, F 80, S 8, H CS 5325, I/A 10 (14.11.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN RAMON, 17, CASTELLÓN, ALMASSORA
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 — CNAE 6812 — are listed together.

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