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PETERSEN ENERGIA INVERSORA HOLDINGS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CAMPE INVERSIONES 2011 SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86184322
Universal Entity Code5809-8706-0903-8155
Record last updated Friday, June 2, 2023 6:15:31 AM UTC
Official Address The Goya street 15 Madrid
There are 1,176 companies registered at this street
Sector Other securities for third parties

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2023 May 8, 2023 Reelection Reelection
Registry Apr 26, 2023 Nov 2, 2017 Resignation of a woman Resignation of a woman
Registry Apr 26, 2023 Nov 2, 2017 Errata Errata
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Change of registered office Change of registered office
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 5, 1918 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 10, 2017 Nov 2, 2017 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 10, 2017 Nov 2, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 10, 2017 Nov 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2017 Nov 2, 2017 Statutory changes Statutory changes
Registry Nov 10, 2017 Nov 2, 2017 Other items Other items
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Reduction of capital Reduction of capital
Registry Oct 30, 2013 Oct 22, 2013 Statutory changes Statutory changes
Registry Oct 7, 2013 Sep 30, 2013 Dividend payout liabilities Dividend payout liabilities
Registry May 26, 2011 May 16, 2011 Capital increase Capital increase
Registry May 26, 2011 May 16, 2011 Capital increase 2254... Capital increase 2254...
Registry May 10, 2011 Apr 27, 2011 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry May 10, 2011 Apr 27, 2011 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) 1990... Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) 1990...
Registry May 10, 2011 Apr 27, 2011 Eleven appointments: 9 men, a woman and a person,: 9 men, a woman and a person Eleven appointments: 9 men, a woman and a person,: 9 men, a woman and a person
Registry May 10, 2011 Apr 27, 2011 Statutory changes Statutory changes
Registry May 10, 2011 Apr 27, 2011 Change of company name Change of company name
Registry May 10, 2011 Apr 27, 2011 Change of registered office Change of registered office
Registry Apr 28, 2011 Apr 15, 2011 Sole proprietorship Sole proprietorship
Registry Apr 28, 2011 Apr 15, 2011 Sole proprietorship 1863... Sole proprietorship 1863...
Registry Apr 12, 2011
Registry Apr 12, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Apr 12, 2011 Apr 1, 2011
Registry Apr 12, 2011 Apr 1, 2011 Statement of individual company Statement of individual company
Registry Apr 12, 2011 Apr 1, 2011 Three appointments: 3 women Three appointments: 3 women
Registry Apr 12, 2011 Apr 1, 2011 Two appointments: 2 women Two appointments: 2 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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