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Dato Capital Spain

PANEUROPEAN LOGISTICS ALCALA SL

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Reports

Extended Company Report with Annual AccountsPANEUROPEAN LOGISTICS ALCALA S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersPANEUROPEAN LOGISTICS ALCALA 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 Paneuropean Logistics Alcala S.L.

Financials

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

SUNPLEX REAL ESTATE SL
GO SPAIN RIVER SL.
EUROLOG RIVER SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87871117
Universal Entity Code0514-9641-8813-9624
Record last updated Wednesday, February 19, 2025 6:59:37 AM UTC
Official Address The Zurbano street 45 Madrid 28013
There are 575 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Management activities of holding companies

Charts

Visits

PANEUROPEAN LOGISTICS ALCALA SL (Spain)Page visits ©2025 https://en.datocapital.com2021-12021-32021-42021-102022-22022-32022-122024-52024-62024-72024-122025-12025-22025-30123

Searches

PANEUROPEAN LOGISTICS ALCALA SL (Spain)Searches ©2025 https://en.datocapital.com2023-82024-32025-101

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2025 Feb 12, 2025 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 19, 2025 Feb 12, 2025 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Feb 19, 2025 Feb 12, 2025 Fifteen appointments: 7 men, a person and 7 women Fifteen appointments: 7 men, a person and 7 women
Registry Feb 19, 2025 Feb 12, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 18, 2025 Feb 11, 2025 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one Agent (a man) and one President Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one Agent (a man) and one President
Registry Feb 18, 2025 Feb 11, 2025 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Feb 18, 2025 Feb 11, 2025 Change of registered office Change of registered office
Financials Dec 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 2, 2023 Sep 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2023 Sep 22, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2023 Sep 22, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2022 Jun 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2022 Jun 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2021 Mar 10, 2021 Statutory changes Statutory changes
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 5, 2021 Dec 28, 2020 Sole proprietorship Sole proprietorship
Registry Dec 15, 2020 Dec 4, 2020 Resignation of 7 people: 2 companies, 3 men and 2 women Resignation of 7 people: 2 companies, 3 men and 2 women
Registry Dec 15, 2020 Dec 4, 2020 Six appointments: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men
Registry Dec 15, 2020 Dec 4, 2020 Change of company name Change of company name
Registry Dec 15, 2020 Dec 4, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2020 Dec 4, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 14, 2020 Dec 3, 2020 Resignation of 28 people: one Representative, one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 28 people: one Representative, one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2020 May 19, 2020 Change of company name Change of company name
Registry May 12, 2020 May 4, 2020 Statutory changes Statutory changes
Registry Apr 13, 2020 Apr 2, 2020 Sole proprietorship Sole proprietorship
Registry Apr 13, 2020 Apr 2, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Agent (a man) and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Agent (a man) and one Secretary (a woman)
Registry Apr 13, 2020 Apr 2, 2020 Seven appointments: 2 women, 3 men and 2 companies,: 2 women, 3 men and 2 companies Seven appointments: 2 women, 3 men and 2 companies,: 2 women, 3 men and 2 companies
Registry Apr 13, 2020 Apr 2, 2020 Statutory changes Statutory changes
Registry Apr 13, 2020 Apr 2, 2020 Change of registered office Change of registered office
Registry Apr 13, 2020 Apr 2, 2020 Change of company purpose Change of company purpose
Registry Apr 13, 2020 Apr 2, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 13, 2020 Apr 2, 2020 Three appointments: a woman and 2 men 1421... Three appointments: a woman and 2 men 1421...
Registry Apr 13, 2020 Apr 2, 2020 Statutory changes Statutory changes
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2019 Apr 8, 2019 Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 15, 2019 Apr 8, 2019 Nineteen appointments: 10 women, 3 companies and 6 men Nineteen appointments: 10 women, 3 companies and 6 men
Registry Sep 3, 2018 Aug 23, 2018 Other items Other items
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 17, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Apr 26, 2018 Apr 17, 2018 Five appointments: 2 companies and 3 women Five appointments: 2 companies and 3 women
Registry Oct 4, 2017 Sep 26, 2017 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Oct 3, 2017 Sep 26, 2017 Sole proprietorship Sole proprietorship
Registry Oct 3, 2017 Sep 26, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 3, 2017 Sep 26, 2017 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Oct 3, 2017 Sep 26, 2017 Statutory changes Statutory changes
Registry Oct 3, 2017 Sep 26, 2017 Other items Other items
Registry Oct 3, 2017 Sep 26, 2017 Change of company name Change of company name
Registry Oct 3, 2017 Sep 26, 2017 Change of company purpose Change of company purpose
Registry Aug 9, 2017 Aug 2, 2017
Registry Aug 9, 2017 Aug 2, 2017 Statement of individual company Statement of individual company
Registry Aug 9, 2017 Aug 2, 2017 Two appointments: 2 women Two appointments: 2 women

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