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Companies House/Madrid/Company profile

PROMOIZ, S.A.

Active
OE013402·incorporated 2023-01-16

PROMOIZ, S.A. is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013402; OpenRegistry canonical ID GB-OE013402-promoiz-s-a). Sophymarine's OpenRegistry indexes it as one of 75 active companies registered in Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
PASEO EDUARDO DATO 21, 1 - IZQUIERDA, MADRID, 28-MADRID, SPAIN
Country of origin
SPAIN

Directors

Search directors of PROMOIZ, S.A.

Shareholders

Look up shareholders of PROMOIZ, S.A.

Financials

Check financials of PROMOIZ, S.A.

Filings

Check filing history of PROMOIZ, S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

PROMOIZ, S.A. has 1 person with significant control on file:

  • Alberto Carnicer Malax-Echevarria born 1953, Spanish, national. Notified 1998-12-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-16. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-03.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-02.

Similar UK companies

Other companies registered in Madrid:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013402.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.