RED PROMO GALPERAN SOLUTIONS SL
Hoja M862194· NIF B22853709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2025
- Director :
- Peran Martinez Del Campo Alvaro Benito
Legal information
Legal information for RED PROMO GALPERAN SOLUTIONS SL
Activity
RED PROMO GALPERAN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 3 September 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de fidelización, promoción, intermediación y comercialización de bienes y servicios de terceros, a través de medios físicos o digitales, mediante la creación, gestión y mantenimiento de programas de afiliación, suscripción o membresía que ofrezcan a los usuarios ...
Directors and representatives
Directors
Current
- Peran Martinez Del Campo Alvaro BenitoSince 27/08/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peran Martinez Del Campo Alvaro Benito100 %
Individual · ultimate beneficial owner · since 03/09/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/09/2025· Registered 27/08/2025· I/A 1
- Declaración de unipersonalidadPublished 03/09/2025· Registered 27/08/2025· I/A 1
- NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 1
Changes
- 03/09/2025Declaración de unipersonalidad
PERAN MARTINEZ DEL CAMPO ALVARO BENITO
Capital · events
- 03/09/2025ConstituciónInitial capital: 3 000,00 €
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)
- 03/09/2025#8809982ConstituciónDeclaración de unipersonalidadNombramientos
RED PROMO GALPERAN SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.08.25. Objeto social: La prestación de servicios de fidelización, promoción, intermediación y comercialización de bienes y servicios de terceros, a través de medios físicos o d…
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· Incorporated 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.