PROMOTORA DE MONOVAR 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.

8Current officers
4Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B03037116

Tax ID (NIF/CIF)B03037116
Legal formSL
ProvinceAlicante
Share capital€5,630,001
First filing (since 1 Jan 2009)03 Jan 2012
Last updated22 Oct 2024
BORME IDs114031, 29577, 3243, 448969, 533526, 90313
Filings6

Shareholder structure

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
CORBI LOPEZ JUAN ANTONIO Director 23 Jan 2012
CORBI LOPEZ MARIA DOLORES Director 23 Jan 2012
CORBI LOPEZ ANA MARIA Director, Chair 23 Jan 2012
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
CORBI LOPEZ MARIA DOLORES Attorney-in-fact (joint) 03 Jan 2012
CORBI LOPEZ JUAN ANTONIO Attorney-in-fact (joint) 03 Jan 2012
CORBI LOPEZ ANA MARIA Attorney-in-fact (joint) 03 Jan 2012

Other roles

NameRoleAppointed
CORBI LOPEZ MARIA DOLORES Secretary 23 Jan 2012

Former / revoked officers

NameRoleResigned
CORBI BERENGUER JUAN Managing director (CEO) 23 Jan 2012
LOPEZ PIQUERAS JERONIMA Director, Chair 23 Jan 2012
View other recorded roles (1)

Other roles

NameRoleResigned
CORBI BERENGUER JUAN Secretary 23 Jan 2012

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
24 Dec 2012€5,630,001
24 Feb 2012€5,300,001

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20242125
20122141412
Total21431617

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

2024 · 2 publications
  1. 22 Oct 2024 Pérdida del carácter de unipersonalidad, Fusión por absorción, Datos registrales

    Pérdida del carácter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: JUAN CORBI E HIJOS SL. Datos registrales. S 8 , H A 12469, I/A 14 (15.10.24).

    View in BORME (PDF) · BORME-A No. 448969

  2. 06 Mar 2024 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: JUAN CORBI E HIJOS SL. Datos registrales. T 3573 , F 12, S 8, H A 12469, I/A 12 (28.02.24).

    View in BORME (PDF) · BORME-A No. 114031

2012 · 4 publications
  1. 24 Dec 2012 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Datos registrales
    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 5.630.001,00 Euros. Datos registrales. T 3573 , F 12, S 8, H A 12469…

    Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 5.630.001,00 Euros. Datos registrales. T 3573 , F 12, S 8, H A 12469, I/A 11 (17.12.12).

    View in BORME (PDF) · BORME-A No. 533526

  2. 24 Feb 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 200.001,00 Euros. Resultante Suscrito: 5.300.001,00 Euros. Datos registrales. T 3573 , F 12, S 8, H A 12469, I/A 10 (14.02.12).

    View in BORME (PDF) · BORME-A No. 90313

  3. 23 Jan 2012 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: CORBI BERENGUER JUAN;LOPEZ PIQUERAS JERONIMA;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ ANA MARIA. Presidente: LOPEZ PIQUERAS JERON…

    Ceses/Dimisiones. Consejero: CORBI BERENGUER JUAN;LOPEZ PIQUERAS JERONIMA;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ ANA MARIA. Presidente: LOPEZ PIQUERAS JERONIMA. Secretario: CORBI BERENGUER JUAN. Con.Delegado: CORBI BERENGUER JUAN. Nombramientos. Consejero: CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ ANA MARIA. Presidente: CORBI LOPEZ ANA MARIA. Secretario: CORBI LOPEZ MARIA DOLORES. Datos registrales. T 3573 , F 12, S 8, H A 12469, I/A 9 (11.01.12).

    View in BORME (PDF) · BORME-A No. 29577

  4. 03 Jan 2012 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ ANA MARIA. Apo.Manc.: CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ ANA MAR…

    Nombramientos. Apo.Sol.: CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ ANA MARIA. Apo.Manc.: CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ JUAN ANTONIO;CORBI LOPEZ ANA MARIA. Datos registrales. T 1423 , F 111, S 8, H A 12469, I/A 8 (22.12.11).

    View in BORME (PDF) · BORME-A No. 3243

PROMOTORA DE MONOVAR SL

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