PROMOVAT SA

Hoja M46214· NIF A78556941

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Malo Feijoo Jose Maria

Legal information

Legal information for PROMOVAT SA

NIF
Hoja registral
IRUS1000246276163
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 2667 · Folio 57 · Hoja M46214
StatusVigente

Activity

PROMOVAT SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 6 November 2013 to 11 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 15
  2. Ceses/DimisionesPublished 25/09/2020· Registered 18/09/2020· I/A 14
  3. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 14
  4. Cambio de domicilio socialPublished 25/09/2020· Registered 18/09/2020· I/A 14
  5. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 13
  6. Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 12
  7. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 12
  8. Modificaciones estatutariasPublished 12/09/2018· Registered 05/09/2018· I/A 12
  9. ReeleccionesPublished 06/11/2013· Registered 29/10/2013· I/A 11

Changes

  1. 11/03/2022Cambio de domicilio social

    C/ JARAS 49 (ROZAS DE MADRID (LAS))

  2. 25/09/2020Cambio de domicilio social

    C/ CASTILLO DE MALPICA 6 (VILLANUEVA DE LA CAÑADA)

  3. 12/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2022#6854453
    Cambio de domicilio social
    PROMOVAT SA. Cambio de domicilio social. C/ JARAS 49 (ROZAS DE MADRID (LAS)). Datos registrales. T 2667 , F 57, S 8, H M 46214, I/A 15 ( 4.03.22).
  2. 25/09/2020#6049388
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOVAT SA. Ceses/Dimisiones. Adm. Unico: MALO SILVESTRE JOSE MARIA. Nombramientos. Adm. Unico: MALO FEIJOO JOSE MARIA. Cambio de domicilio social. C/ CASTILLO DE MALPICA 6 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 2667 , F 56, S 8, H M 46214,…
  3. 13/11/2019#5657613
    Nombramientos
    PROMOVAT SA. Nombramientos. Apo.Sol.: MALO FEIJOO JOSE MARIA;MALO FEIJOO MARIA DOLORES. Datos registrales. T 2667 , F 56, S 8, H M 46214, I/A 13 ( 6.11.19).
  4. 12/09/2018#5047023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOVAT SA. Ceses/Dimisiones. Adm. Unico: MALO SILVESTRE JOSE MARIA. Nombramientos. Adm. Unico: MALO SILVESTRE JOSE MARIA. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos sociales.. Datos registrales. T 2667 , F 56, S 8, H…
  5. 06/11/2013#2523958
    Reelecciones
    PROMOVAT SA. Reelecciones. Adm. Unico: MALO SILVESTRE JOSE MARIA. Datos registrales. T 2667 , F 55, S 8, H M 46214, I/A 11 (29.10.13).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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/ JARAS 49 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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