GRUPO PROMUR 63 SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

12Current officers
7Former officers
0Known sole shareholders
15BORME filings
See how this company is connected →

Registry data · CIF B02826451

Tax ID (NIF/CIF)B02826451
Legal formSL
ProvinceMadrid
Registered addressC/ JUAN BRAVO, 8 (MADRID)
Corporate purposeARRENDAMIENTO DE VIVIENDAS, GARAJES, TRASTEROS Y LOCALES COMERCIALES
Share capital€6,000,000
Incorporation (first filing)23 Dec 2020
Last updated13 Jan 2026
BORME IDs
15 identifiers
12072, 303646, 316723, 395272, 396523, 410012, 456416, 461824, 461825, 461826, 461827, 461828, 555524, 71047, 76428
Filings15

Current directors & officers

NameRoleAppointed
SANTOS TEJEDOR JOSE LUIS Director (managing, joint and several), Chair 28 Dec 2020
SANTOS TEJEDOR MARIA JESUS Director 23 Dec 2020
SANTOS TEJEDOR PABLO AUGUSTO Managing director (CEO) 25 Aug 2021
View other recorded roles (8)

Auditors and representatives

NameRoleAppointed
JIMENEZ GARCIA ANTONIO Attorney-in-fact 28 Dec 2020
CABA SANCHEZ MIGALLON FRANCISCO Attorney-in-fact 28 Dec 2020
GONZALEZ TELLO JOSE RAMON Attorney-in-fact 28 Dec 2020
MOORE IBERICA DE AUDITORIA SLP Auditor 13 Jan 2026
EXPOSITO SALVARREY JOSE MARIA Attorney-in-fact 28 Jun 2022
SANTOS TEJEDOR GEMA Attorney-in-fact 09 Feb 2023
MEDASIL DESARROLLOS SL Attorney-in-fact 17 Sep 2025

Other roles

NameRoleAppointed
SANTOS TEJEDOR MARIA JESUS Secretary 29 Aug 2022

Former / revoked officers

NameRoleResigned
SANTOS TEJEDOR GEMA Director 29 Aug 2022
SANTOS TEJEDOR MARIA DEL ROSARIO Director 29 Aug 2022
SANTOS TEJEDOR MARIA JOSE Director 29 Aug 2022
SANTOS TEJEDOR ANA ISABEL Director (managing, joint and several) 29 Aug 2022
SANTOS TEJEDOR ARTURO Director 29 Aug 2022
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
CABEZA VEGA MARIA JOSE Attorney-in-fact 06 Jul 2022

Other roles

NameRoleResigned
SANTOS TEJEDOR ARTURO Secretary 29 Aug 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
23 Dec 2020€6,000,000

Publication history (BORME)

15 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
2025112
2023224
202222138
2021224
2020613616
Total142141536

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 13 Jan 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H M 730834, I/A 15 ( 5.01.26).

    View in BORME (PDF) · BORME-A No. 12072

2025 · 1 publication
  1. 17 Sep 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MEDASIL DESARROLLOS SL. Datos registrales. S 8 , H M 730834, I/A 14 (10.09.25).

    View in BORME (PDF) · BORME-A No. 410012

2023 · 2 publications
  1. 29 Dec 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 41224 , F 74, S 8, H M 730834, I/A 13 (21.12.23).

    View in BORME (PDF) · BORME-A No. 555524

  2. 09 Feb 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANTOS TEJEDOR GEMA. Datos registrales. T 41224 , F 73, S 8, H M 730834, I/A 12 ( 2.02.23).

    View in BORME (PDF) · BORME-A No. 71047

2022 · 3 publications
  1. 29 Aug 2022 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Consejero: SANTOS TEJEDOR GEMA;SANTOS TEJEDOR MARIA DEL ROSARIO;SANTOS TEJEDOR MARIA JOSE;SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR ARTURO. Secretario: SANTOS TEJE…

    Ceses/Dimisiones. Consejero: SANTOS TEJEDOR GEMA;SANTOS TEJEDOR MARIA DEL ROSARIO;SANTOS TEJEDOR MARIA JOSE;SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR ARTURO. Secretario: SANTOS TEJEDOR ARTURO. Cons.Del.Sol: SANTOS TEJEDOR ANA ISABEL. Nombramientos. Secretario: SANTOS TEJEDOR MARIA JESUS. Modificaciones estatutarias. 13. Modificación del artículo 13º de los estatutos sociales.-. Datos registrales. T 41224 , F 72, S 8, H M 730834, I/A 11 (22.08.22).

    View in BORME (PDF) · BORME-A No. 395272

  2. 06 Jul 2022 Revocaciones, Datos registrales

    Revocaciones. Apoderado: CABEZA VEGA MARIA JOSE. Datos registrales. T 41224 , F 72, S 8, H M 730834, I/A 10 (29.06.22).

    View in BORME (PDF) · BORME-A No. 316723

  3. 28 Jun 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: EXPOSITO SALVARREY JOSE MARIA. Datos registrales. T 41224 , F 72, S 8, H M 730834, I/A 9 (21.06.22).

    View in BORME (PDF) · BORME-A No. 303646

2021 · 2 publications
  1. 25 Aug 2021 Nombramientos, Datos registrales

    Nombramientos. Con.Delegado: SANTOS TEJEDOR PABLO AUGUSTO. Datos registrales. T 41224 , F 71, S 8, H M 730834, I/A 8 (18.08.21).

    View in BORME (PDF) · BORME-A No. 396523

  2. 17 Feb 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 41224 , F 71, S 8, H M 730834, I/A 7 (10.02.21).

    View in BORME (PDF) · BORME-A No. 76428

2020 · 6 publications
  1. 28 Dec 2020 Nombramientos, Datos registrales
    Nombramientos. Presidente: SANTOS TEJEDOR JOSE LUIS. Secretario: SANTOS TEJEDOR ARTURO. Cons.Del.Sol: SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR JOSE LUIS. Datos registrales. T 41224…

    Nombramientos. Presidente: SANTOS TEJEDOR JOSE LUIS. Secretario: SANTOS TEJEDOR ARTURO. Cons.Del.Sol: SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR JOSE LUIS. Datos registrales. T 41224 , F 68, S 8, H M 730834, I/A 2 (18.12.20).

    View in BORME (PDF) · BORME-A No. 461824

  2. 28 Dec 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: JIMENEZ GARCIA ANTONIO. Datos registrales. T 41224 , F 69, S 8, H M 730834, I/A 3 (18.12.20).

    View in BORME (PDF) · BORME-A No. 461825

  3. 28 Dec 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CABA SANCHEZ MIGALLON FRANCISCO. Datos registrales. T 41224 , F 69, S 8, H M 730834, I/A 4 (18.12.20).

    View in BORME (PDF) · BORME-A No. 461826

  4. 28 Dec 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CABEZA VEGA MARIA JOSE. Datos registrales. T 41224 , F 70, S 8, H M 730834, I/A 5 (18.12.20).

    View in BORME (PDF) · BORME-A No. 461827

  5. 28 Dec 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GONZALEZ TELLO JOSE RAMON. Datos registrales. T 41224 , F 71, S 8, H M 730834, I/A 6 (18.12.20).

    View in BORME (PDF) · BORME-A No. 461828

  6. 23 Dec 2020 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 9.10.20. Objeto social: ARRENDAMIENTO DE VIVIENDAS, GARAJES, TRASTEROS Y LOCALES COMERCIALES. Domicilio: C/ JUAN BRAVO, 8 (MADRID). Capital: …

    Constitución. Comienzo de operaciones: 9.10.20. Objeto social: ARRENDAMIENTO DE VIVIENDAS, GARAJES, TRASTEROS Y LOCALES COMERCIALES. Domicilio: C/ JUAN BRAVO, 8 (MADRID). Capital: 6.000.000,00 Euros. Nombramientos. Consejero: SANTOS TEJEDOR JOSE LUIS;SANTOS TEJEDOR GEMA;SANTOS TEJEDOR MARIA DEL ROSARIO;SANTOS TEJEDOR MARIA JESUS;SANTOS TEJEDOR MARIA JOSE;SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR ARTURO;SANTOS TEJEDOR PABLO AUGUSTO. Datos registrales. T 41224 , F 63, S 8, H M 730834, I/A 1 (16.12.20).

    View in BORME (PDF) · BORME-A No. 456416

GRUPO PROMUR 63 SL

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