PROMOTUR MARESME SA

Hoja B25068· NIF A58104332

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ferrer Garcia Antonio

Legal information

Legal information for PROMOTUR MARESME SA

NIF
Hoja registral
IRUS1000318653679
Legal formSociedad Anónima (SA)
LocalityPineda de Mar
Phone
Register referenceTomo 21640 · Folio 27 · Hoja B25068
StatusVigente

Activity

PROMOTUR MARESME SA is a Sociedad Anónima (SA) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 29 April 2013 to 29 January 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

59 nodes Person Company
PROMOTUR MARESME SAFerrer Garcia AntonioFerrer Garcia AntonioANTOGAR SOCIEDAD LIMITADAANTOGAR SOCIEDAD LIM…ARGERINOX SLARGERINOX SLLOGIC PORT SALOGIC PORT SAFERROS MONTMELO SLFERROS MONTMELO SLTIA MABEL SLTIA MABEL SLPROYECTOS CUPESI SLPROYECTOS CUPESI SLPRINCETON INVIERTE SLPRINCETON INVIERTE SLPROMOTION & GIFT HOUSE 08 SLPROMOTION & GIFT HOU…URAPEDES SLURAPEDES SLGARAVET CIPE SLGARAVET CIPE SLTROGIS TRADE SLTROGIS TRADE SLMALCRIS 2011 SLMALCRIS 2011 SLNOA ACCES SLNOA ACCES SLJP SERVAMEC SLJP SERVAMEC SLPRODUCTIONS MF 2.0 SLPRODUCTIONS MF 2.0 SLCORP GREAT AGREEMENT SLCORP GREAT AGREEMENT…CONSULTING JURIDICO-PERICIAL SLCONSULTING JURIDICO-…WAREHOUSEQRSOFT SLWAREHOUSEQRSOFT SLMAJESTIC SPACE 3.0 PRODUCTION SLMAJESTIC SPACE 3.0 P…ELIXIRIA CAPITAL SLELIXIRIA CAPITAL SLTOT EDIFICIS REHABILITACIO S.LTOT EDIFICIS REHABIL…ESPACIO CONSUMER S.LESPACIO CONSUMER S.LCAPITAL DISCOVERY S.LCAPITAL DISCOVERY S.LBOYSER CORPORATE PORTFOLIO S.LBOYSER CORPORATE POR…ADQUISICION PREFERENTE S.LADQUISICION PREFEREN…TECNICA METALICA 2019 S.LTECNICA METALICA 201…LA CONST & REFORM DESIGN 1992 S.LLA CONST & REFORM DE…TOT CONFORT ALBAÑILERIA S.LTOT CONFORT ALBAÑILE…ECOPIEL VEGETAL S.LECOPIEL VEGETAL S.LBEST SELLER BUSINESS S.LBEST SELLER BUSINESS…GAZELKIN S.LGAZELKIN S.LVERSATIL BELLEZA S.LVERSATIL BELLEZA S.LBALLO DE L'AIGUA S.LBALLO DE L'AIGUA S.LCATERING AZTUCAC S.LCATERING AZTUCAC S.LBOYSER SOLAR S.LBOYSER SOLAR S.LIBERIAN LEX GESTION S.LIBERIAN LEX GESTION …MUVIETRANS GLOBAL S.LMUVIETRANS GLOBAL S.LMONTAJES ROTACAR SOCIEDAD LIMITADAMONTAJES ROTACAR SOC…GRUPO INMOBILIARIO SUNGRAN SLGRUPO INMOBILIARIO S…PUERTA SIERRA NEVADA 2004 SLPUERTA SIERRA NEVADA…MEDIARIA SLMEDIARIA SLDRAGADOS SOCIEDAD ANONIMADRAGADOS SOCIEDAD AN…ACS SERVICIOS Y CONCESIONES SLACS SERVICIOS Y CONC…INDUSTRIAS TECNICAS DEL COBRE SLINDUSTRIAS TECNICAS …BOYSER POOL SLBOYSER POOL SLEUROPEA TECNOLOGICA DEL MOTOR Y DEL RECAMBIO SLEUROPEA TECNOLOGICA …RECTIFICADOS GRUPO MOTOR SLRECTIFICADOS GRUPO M…EXPLOTACIONES LA MUELA SOCIEDAD LIMITADAEXPLOTACIONES LA MUE…SARABIA TRANS SLSARABIA TRANS SLPROMOILLES SLPROMOILLES SLFINAJARRES SLFINAJARRES SLTONI & PILAR PROMOCIONES SLTONI & PILAR PROMOCI…MEDITERRANEAMENTE SLMEDITERRANEAMENTE SLADQUISICION PREFERENTE SLADQUISICION PREFEREN…WQR ALMACEN LOGISTICO SOCIEDAD LIMITADAWQR ALMACEN LOGISTIC…VALORANGE 2000 SOCIEDAD LIMITADAVALORANGE 2000 SOCIE…MAXIMO DE HISPANIA SOCIEDAD LIMITADAMAXIMO DE HISPANIA S…

Registered actos

  1. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 11
  2. Modificaciones estatutariasPublished 29/04/2013· Registered 19/04/2013· I/A 11

Changes

  1. 29/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2025#8460357
    PROMOTUR MARESME SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FERRER GARCIA ANTONIO. Datos registrales. T 21640 , F 27, S 8, H B 25068, I/A 11 N (21.01.25).
  2. 30/04/2013#2252690
    PROMOTUR MARESME SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ENRICH PICOT JUAN FRANCISCO;CLAVER BALART MIGUEL. Datos registrales. T 21640 , F 27, S 8, H B 25068, I/A 10 N (19.04.13).
  3. 29/04/2013#2250625
    NombramientosModificaciones estatutarias
    PROMOTUR MARESME SA. Nombramientos. ADM.UNICO: FERRER GARCIA ANTONIO. Modificaciones estatutarias. ARTS.10 Y 22.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21640 , F 27, S 8, H B 25068, I/A 11 (19.04.13).

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 addressPLAçA DE L'ESTACIO, 1, BAJOS, BARCELONA, PINEDA DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province