PROMOTORA NEPTUNO SA

Hoja M188098· NIF A28527893

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aranegui Van Ingen Maria Isabel

Legal information

Legal information for PROMOTORA NEPTUNO SA

NIF
Hoja registral
IRUS1000256044872
Legal formSociedad Anónima (SA)
Register referenceTomo 11965 · Folio 122 · Hoja M188098
StatusVigente

Activity

PROMOTORA NEPTUNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 19 February 2026, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMOTORA NEPTUNO SAAranegui Van Ingen Maria IsabelAranegui Van Ingen M…CALZADOS GIONA SLCALZADOS GIONA SLPROMOCIONES INMOBILIARIAS AGRICOLAS SOCIEDAD ANONIMAPROMOCIONES INMOBILI…EDIFICIO CONCORDE SAEDIFICIO CONCORDE SAAUSTRALIAN HOUSING FACTORY SLAUSTRALIAN HOUSING F…

Registered actos

  1. ReeleccionesPublished 19/02/2026· Registered 12/02/2026· I/A 9
  2. ReeleccionesPublished 07/08/2017· Registered 27/07/2017· I/A 8
  3. ReeleccionesPublished 07/01/2009· Registered 23/12/2008· I/A 7
  4. Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 7

Changes

  1. 07/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2026#9081659
    Reelecciones
    PROMOTORA NEPTUNO SA. Reelecciones. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Datos registrales. S 8 , H M 188098, I/A 9 (12.02.26).
  2. 07/08/2017#4495416
    Reelecciones
    PROMOTORA NEPTUNO SA. Reelecciones. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Datos registrales. T 11965 , F 122, S 8, H M 188098, I/A 8 (27.07.17).
  3. 07/01/2009#10392229
    ReeleccionesModificaciones estatutarias
    PROMOTORA NEPTUNO SA. Reelecciones. Adm. Unico: ARANEGUI VAN INGEN MARIA ISABEL. Modificaciones estatutarias. 26. Administración y Representacion.- El órgano de administración ejercerá su cargo durante seis años. Datos registrales. T 11965 , F 122, S…

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/ CAPITAN HAYA, 16, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector