PROMOVILA 2001 S.L

Hoja BA25562· NIF B62680830

VigenteBadajoz
Registered address :
Share capital :
162 006,00 €
Director :
Ana Gil Balsera

Legal information

Legal information for PROMOVILA 2001 S.L

NIF
Hoja registral
IRUS1000181379771
Share capital162 006,00 €
Register referenceTomo 587 · Folio 10 · Hoja BA25562
StatusVigente

Activity

PROMOVILA 2001 S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 28 March 2014 to 28 April 2025, across 6 distinct types of filing. Its registered share capital is 162 006,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOVILA 2001 S.LGil Balsera AnaGil Balsera Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOVILA 2001 S.LAntonia Maria Balsera HidalgoAntonia Maria Balser…

Beneficial owner (UBO)

Antonia Maria Balsera Hidalgo100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

2 nodes Person Company
PROMOVILA 2001 S.LAntonia Maria Balsera HidalgoAntonia Maria Balser…

Registered actos

  1. NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 7
  2. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 6
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 6
  4. Ampliación de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 5
  5. Modificaciones estatutariasPublished 02/02/2022· Registered 26/01/2022· I/A 5
  6. Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 4
  7. Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 3
  8. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 3
  9. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 2
  10. Cambio de domicilio socialPublished 28/03/2014· Registered 21/03/2014· I/A 2

Changes

  1. 02/02/2022Declaración de unipersonalidad

    ANTONIA MARIA BALSERA HIDALGO

  2. 02/02/2022Modificaciones estatutarias
  3. 28/03/2014Cambio de domicilio social

    C/ ENCOMIENDA 7 2 (ALANGE)

  4. 28/03/2014Modificaciones estatutarias

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 162 006,00 € (+159 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/04/2025#8609296
    Nombramientos
    PROMOVILA 2001 S.L. Nombramientos. Apoderado: ALEJANDRO GIL BALSERA. Datos registrales. S 8 , H BA 25562, I/A 7 (21.04.25).
  2. 10/02/2023#7380617
    Ceses/DimisionesNombramientos
    PROMOVILA 2001 S.L. Ceses/Dimisiones. Adm. Unico: ANTONIA MARIA BALSERA HIDALGO. Nombramientos. Adm. Unico: ANA GIL BALSERA. Datos registrales. T 587 , F 10, S 8, H BA 25562, I/A 6 ( 3.02.23).
  3. 02/02/2022#6790908
    Ampliación de capitalModificaciones estatutarias
    PROMOVILA 2001 S.L. Ampliación de capital. Capital: 159.000,00 Euros. Resultante Suscrito: 162.006,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. T 587 , F 9, S 8, H BA 25562, I/A 5 (26.01.22).
  4. 02/02/2022#6790907
    Declaración de unipersonalidad
    PROMOVILA 2001 S.L. Declaración de unipersonalidad. Socio único: ANTONIA MARIA BALSERA HIDALGO. Datos registrales. T 587 , F 9, S 8, H BA 25562, I/A 4 (26.01.22).
  5. 10/09/2019#5574786
    Ceses/DimisionesNombramientos
    PROMOVILA 2001 S.L. Ceses/Dimisiones. Adm. Unico: GIL JIMENEZ ANGEL. Nombramientos. Adm. Unico: ANTONIA MARIA BALSERA HIDALGO. Datos registrales. T 587 , F 9, S 8, H BA 25562, I/A 3 ( 3.09.19).
  6. 28/03/2014#2739794
    Modificaciones estatutariasCambio de domicilio social
    PROMOVILA 2001 S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ENCOMIENDA 7 2 (ALANGE). Datos registrales. T 587 , F 9, S 8, H BA 25562, I/A 2 (21.03.14).

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

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

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/ ENCOMIENDA 7 2 (ALANGE), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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