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GALMA GRUPO CORPORATIVO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

PRONOVIAS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B08251175
Universal Entity Code9356-7203-4353-1148
Record last updated Friday, January 17, 2025 7:11:17 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006
Sector hold, management

Charts

Visits

GALMA GRUPO CORPORATIVO SL (Spain) Page visits 2025

Searches

GALMA GRUPO CORPORATIVO SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2025 Jan 10, 2025 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 24, 2024 Jul 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2023 Nov 16, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 21, 2023 Feb 27, 2019 Appointment of a man as Alternate Administrator Appointment of a man as Alternate Administrator
Registry Feb 21, 2023 Feb 27, 2019 Errata Errata
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Change of registered office Change of registered office
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 6, 2019 Feb 27, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Dec 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 28, 2018 Nov 21, 2018 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 23, 2018 Change of registered office Change of registered office
Registry Jan 2, 2018 Dec 21, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2018 Dec 22, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 22, 2017 Dec 14, 2017 Change of registered office Change of registered office
Registry Nov 28, 2017 Nov 6, 2017 Change of company name Change of company name
Financials Nov 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 8, 2017 Oct 30, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 10, 2017 Oct 3, 2017 Other items Other items
Registry Oct 4, 2017 Sep 26, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Joint & Joint And Several Representative 3330... Appointment of a woman as Joint & Joint And Several Representative 3330...
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a man as Joint & Joint And Several Representative 3330... Appointment of a man as Joint & Joint And Several Representative 3330...
Registry Feb 15, 2017 Feb 7, 2017 Other items Other items
Financials Feb 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2017 Jan 31, 2017 Resignation of one Alternate Administrator (a woman) Resignation of one Alternate Administrator (a woman)
Financials Jan 25, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 4, 2016 Jun 23, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials May 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 18, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 18, 2014 Nov 11, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2014 Nov 11, 2014 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Dec 30, 2013 Dec 19, 2013 Statutory changes Statutory changes
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 2, 2013 Nov 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2013 Nov 25, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 2, 2013 Nov 25, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 21, 2013 Oct 14, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 30, 2013 Aug 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2013 Aug 22, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2115... Filing Of Financial Statement 2115...
Registry Jul 15, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 4, 2010 Jul 23, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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