PROMOVILLA SA

Hoja M174976· NIF A46077616

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
De La Riva Lara Maria Del Valle

Legal information

Legal information for PROMOVILLA SA

NIF
Hoja registral
IRUS1000257297586
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11109 · Folio 46 · Hoja M174976
StatusVigente

Activity

PROMOVILLA SA is a Sociedad Anónima (SA) with its registered office in 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 14 March 2013 to 2 December 2024, 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

Former

Directors network map

15 nodes Person Company
PROMOVILLA SADe La Riva Lara Maria Del ValleDe La Riva Lara Mari…DESARROLLOS PBS SLDESARROLLOS PBS SLCOMPAÑIA DE TRANSPORTES E INVERSIONES SACOMPAÑIA DE TRANSPOR…COMPAÑIA INMOBILIARIA VALENCIANA SACOMPAÑIA INMOBILIARI…HELIOPOLIS INVEST SAHELIOPOLIS INVEST SACALAS DEL MEDITERRANEO SACALAS DEL MEDITERRAN…MARINA PUERTO DE SANTA MARIA SAMARINA PUERTO DE SAN…INVERSIONES INDEPENDIENTES SAINVERSIONES INDEPEND…LAS SUITES DE PUERTO SHERRY SLLAS SUITES DE PUERTO…LOS RISCOS DE PEDRIQUE SLLOS RISCOS DE PEDRIQ…SABINAS DE CALA D'HORT SLSABINAS DE CALA D'HO…GIPSY CLASSIC YACHT SLGIPSY CLASSIC YACHT …OLEO PEDRIQUE SLOLEO PEDRIQUE SLVACASI SLVACASI SL

Registered actos

  1. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 14
  2. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 13
  3. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 13
  4. ReeleccionesPublished 13/08/2021· Registered 06/08/2021· I/A 12
  5. Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 11
  6. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 11
  7. RevocacionesPublished 19/11/2013· Registered 11/11/2013· I/A 10
  8. Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 9
  9. ReeleccionesPublished 14/03/2013· Registered 06/03/2013· I/A 8

Changes

  1. 19/11/2013Cambio de domicilio social

    C/ LA UNION 1 (MADRID)

Timeline (BORME)

  1. 02/12/2024#8373703
    Nombramientos
    PROMOVILLA SA. Nombramientos. Apo.Sol.: MARIA FERNANDEZ RODRIGUEZ;JUAN JESUS NICOLAS SERNA. Datos registrales. S 8 , H M 174976, I/A 14 (25.11.24).
  2. 25/06/2024#8140706
    Ceses/DimisionesNombramientos
    PROMOVILLA SA. Ceses/Dimisiones. Adm. Unico: GARCIA BASTANTE PEDRO ANTONIO. Nombramientos. Adm. Unico: DE LA RIVA LARA MARIA DEL VALLE. Datos registrales. S 8 , H M 174976, I/A 13 (18.06.24).
  3. 13/08/2021#6568617
    Reelecciones
    PROMOVILLA SA. Reelecciones. Adm. Unico: GARCIA BASTANTE PEDRO ANTONIO. Datos registrales. T 11109 , F 46, S 8, H M 174976, I/A 12 ( 6.08.21).
  4. 13/06/2017#4415318
    Ceses/DimisionesNombramientos
    PROMOVILLA SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ VAZQUEZ CINTA. Nombramientos. Adm. Unico: GARCIA BASTANTE PEDRO ANTONIO. Datos registrales. T 11109 , F 46, S 8, H M 174976, I/A 11 ( 6.06.17).
  5. 19/11/2013#2543832
    Revocaciones
    PROMOVILLA SA. Revocaciones. Apoderado: ABASCAL ALONSO ARTURO. Datos registrales. T 11109 , F 46, S 8, H M 174976, I/A 10 (11.11.13).
  6. 19/11/2013#2543831
    Cambio de domicilio social
    PROMOVILLA SA. Cambio de domicilio social. C/ LA UNION 1 (MADRID). Datos registrales. T 11109 , F 45, S 8, H M 174976, I/A 9 (11.11.13).
  7. 14/03/2013#2177183
    Reelecciones
    PROMOVILLA SA. Reelecciones. Adm. Unico: MARQUEZ VAZQUEZ CINTA. Datos registrales. T 11109 , F 45, S 8, H M 174976, I/A 8 ( 6.03.13).

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

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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).

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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/ LA UNION 1 (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.

Prospect this sectorAll companies in this sector