PROMOTORA VIAP SA

Hoja PM7884· NIF A07266513

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gomila Borras Juan Francisco, Lopez De Haro Merino Jorge, Pozuelo Gomez Oscar, Planells Mackenzie Pedro Tallyn

Legal information

Legal information for PROMOTORA VIAP SA

NIF
Hoja registral
IRUS1000084235760
Legal formSociedad Anónima (SA)
Register referenceTomo 1889 · Folio 78 · Hoja PM7884
StatusVigente

Activity

PROMOTORA VIAP SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 27 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROMOTORA VIAP SAGomila Borras Juan FranciscoGomila Borras Juan F…GOMILA MATERIALES DE CONSTRUCCION SAGOMILA MATERIALES DE…RESTAURANTE ULISES SARESTAURANTE ULISES SA

Registered actos

  1. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 15
  2. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 14
  3. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 14
  4. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 13
  5. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 13
  6. NombramientosPublished 27/05/2019· Registered 15/05/2019· I/A 12
  7. Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 11
  8. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 11
  9. Modificaciones estatutariasPublished 23/05/2019· Registered 15/05/2019· I/A 11
  10. ReeleccionesPublished 22/10/2012· Registered 10/10/2012· I/A 10
  11. NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 9

Changes

  1. 23/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2025#8560985
    Nombramientos
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOMILA BORRAS EULALIA. Datos registrales. S 8 , H PM 7884, I/A 15 (20.03.25).
  2. 27/03/2025#8560984
    Ceses/DimisionesNombramientos
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMILA BORRAS EULALIA. Nombramientos. Adm. Unico: GOMILA BORRAS JUAN FRANCISCO. Datos registrales. S 8 , H PM 7884, I/A 14 (20.03.25).
  3. 17/10/2024#8296519
    Ceses/DimisionesNombramientos
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMILA BORRAS EULALIA. Nombramientos. Adm. Unico: GOMILA BORRAS EULALIA. Datos registrales. S 8 , H PM 7884, I/A 13 ( 9.10.24).
  4. 27/05/2019#5412427
    Nombramientos
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GOMILA MOLL JUAN. Datos registrales. T 1889 , F 78, S 8, H PM 7884, I/A 12 (15.05.19).
  5. 23/05/2019#5408188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMILA MOLL JUAN. Nombramientos. Adm. Unico: GOMILA BORRAS EULALIA. Modificaciones estatutarias. ARTICULO 23º.- Gratuidad del cargo. Datos registrales. T 1889 , F 78, S 8, H PM …
  6. 22/10/2012#1943922
    Reelecciones
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GOMILA MOLL JUAN. Datos registrales. T 1889 , F 78, S 8, H PM 7884, I/A 10 (10.10.12).
  7. 09/06/2009#250294
    Nombramientos
    PROMOTORA VIAP SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOMILA BORRAS EULALIA. Datos registrales. T 1889 , F 77, S 8, H PM 7884, I/A 9 (29.05.09).

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/ VIRGEN DE LA BONANOVA 31, Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector