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P3 LOGISTIC PARKS IBERIA SL

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Reports

Extended Company Report with Annual Accounts P3 LOGISTIC PARKS IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders P3 LOGISTIC PARKS IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of P3 Logistic Parks Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINNACLE IBERIA SL
POINTPARK PROPERTIES SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85478154
Universal Entity Code2755-7513-8123-0189
Record last updated Wednesday, December 18, 2024 7:20:17 AM UTC
Official Address Pinar 7 Madrid 28006
There are 495 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Real estate

Charts

Visits

P3 LOGISTIC PARKS IBERIA SL. (Spain) Page visits 2025

Searches

P3 LOGISTIC PARKS IBERIA SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2024 Dec 11, 2024 Modification of powers of attorney Modification of powers of attorney
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 23, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 8, 2024 Mar 1, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2023 May 25, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Apr 4, 2023 Mar 28, 2023 Change of company purpose Change of company purpose
Registry Feb 9, 2023 Feb 2, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Other items Other items
Registry Jun 27, 2022 Jun 15, 2022 Errata Errata
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 5 people: one Representative (a woman) and one Joing Representative Resignation of 5 people: one Representative (a woman) and one Joing Representative
Registry Jun 22, 2022 Jun 15, 2022 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 22, 2022 Jun 15, 2022 Change of registered office Change of registered office
Registry Feb 16, 2022 Feb 9, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 5 people: one Representative and one Joing Representative Resignation of 5 people: one Representative and one Joing Representative
Registry Dec 13, 2021 Dec 2, 2021 Statutory changes Statutory changes
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Oct 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 20, 2021 Oct 13, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 13, 2021 Jan 5, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 13, 2021 Jan 5, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 7, 2020 Sep 30, 2020 Resignation of a person Resignation of a person
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a person Appointment of a person
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 8, 2020 Statutory changes Statutory changes
Registry Aug 14, 2020 Aug 8, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 25, 2020 Mar 18, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 25, 2020 Mar 18, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 31, 2020 Jan 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2020 Jan 24, 2020 Appointment of a man as Representative 462... Appointment of a man as Representative 462...
Registry Dec 4, 2019 Nov 27, 2019 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 4, 2019 Nov 27, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 4, 2019 Nov 27, 2019 Change of registered office Change of registered office
Registry Dec 4, 2019 Nov 27, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 4, 2019 Nov 27, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Change of registered office Change of registered office
Registry Jun 4, 2019 May 28, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 4, 2019 May 28, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 4, 2019 May 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 9, 2018 Change of company name Change of company name
Registry Oct 18, 2018 Oct 9, 2018 Resignation of 3 people: one Director (a man), one Agent, one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Agent, one President (a man) and one Secretary
Registry Oct 18, 2018 Oct 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2018 Oct 9, 2018 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Oct 18, 2018 Oct 9, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 4, 2018 Apr 24, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 4, 2018 Apr 24, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 4, 2018 Apr 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2018 Apr 24, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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