PROMOTORA VERSATIL SA

Hoja NA4387· NIF A31160773

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
PROMOTORA META SL, INVERSIONES RAMBLA SA, PROMOTORA META SA

Legal information

Legal information for PROMOTORA VERSATIL SA

NIF
Hoja registral
IRUS1000194820762
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 205 · Folio 107 · Hoja NA4387
StatusVigente

Activity

PROMOTORA VERSATIL SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 13 October 2010 to 19 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMOTORA VERSATIL SAINVERSIONES RAMBLA SAINVERSIONES RAMBLA SAPROMOTORA META SLPROMOTORA META SLPROMOTORA META SAPROMOTORA META SACIUDAD COMERCIAL ARTESANA SACIUDAD COMERCIAL ART…GRUPO PROMOTOR DE INVERSIONES Y NEGOCIOS SA (EXTINGUIDA)GRUPO PROMOTOR DE IN…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 28
  2. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 28
  3. Ceses/DimisionesPublished 20/10/2020· Registered 08/10/2020· I/A 27
  4. NombramientosPublished 20/10/2020· Registered 08/10/2020· I/A 27
  5. Ceses/DimisionesPublished 24/08/2015· Registered 14/08/2015· I/A 26
  6. NombramientosPublished 24/08/2015· Registered 14/08/2015· I/A 26
  7. RevocacionesPublished 23/11/2010· Registered 12/11/2010· I/A 00025
  8. ReeleccionesPublished 13/10/2010· Registered 01/10/2010· I/A 00024

Timeline (BORME)

  1. 19/08/2025#8791263
    Ceses/DimisionesNombramientos
    PROMOTORA VERSATIL SA. Ceses/Dimisiones. Adm. Solid.: PROMOTORA META SL;INVERSIONES RAMBLA SA. Nombramientos. Adm. Solid.: PROMOTORA META SL;INVERSIONES RAMBLA SA. Otros conceptos: Designada persona física representante de la administradora solidaria…
  2. 20/10/2020#6080092
    Ceses/DimisionesNombramientos
    PROMOTORA VERSATIL SA. Ceses/Dimisiones. Adm. Solid.: PROMOTORA META SL;INVERSIONES VARADERO SL. Nombramientos. Adm. Solid.: INVERSIONES RAMBLA SA;PROMOTORA META SL. Otros conceptos: Designada Doña Ana María Villoslada Huarte como persona física repr…
  3. 24/08/2015#3474913
    Ceses/DimisionesNombramientos
    PROMOTORA VERSATIL SA. Ceses/Dimisiones. Adm. Solid.: PROMOTORA META SA;INVERSIONES VARADERO SL. Nombramientos. Adm. Solid.: PROMOTORA META SL;INVERSIONES VARADERO SL. Otros conceptos: Designada Doña Ana María Villoslada Huarte como persona física re…
  4. 23/11/2010#958320
    Revocaciones
    PROMOTORA VERSATIL SA. Revocaciones. Apoderado: RODA ABAURREA FRANCISCO MARIA. Datos registrales. T 205 , F 106, S 8, H NA004387, I/A00025 (12.11.10).
  5. 13/10/2010#905750
    Reelecciones
    PROMOTORA VERSATIL SA. Reelecciones. Admin.Solid: PROMOTORA META SA;INVERSIONES VARADERO SL. Datos registrales. T 205 , F 106, S 8, H NA004387, I/A00024 ( 1.10.10).

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 addressARRIETA, 1-A ENTREPLANTA IZQUIERDA.-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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