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Dato Capital Spain

PASTOR PARTICIPACIONES PREFERENTES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15933807
Universal Entity Code1054-0728-0144-5642
Record last updated Friday, October 21, 2022 9:20:40 AM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2018 Jul 24, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2018 Jul 24, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 31, 2018 Jul 24, 2018 Dissolution Dissolution
Registry Jul 31, 2018 Jul 24, 2018 Extinction Extinction
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2017 Jan 27, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 23, 2017 Jan 13, 2017 Reelection Reelection
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Statutory changes Statutory changes
Registry Nov 23, 2016 Nov 15, 2016 Resignation of 4 people: one Director (a man), one Vice President and one President Resignation of 4 people: one Director (a man), one Vice President and one President
Registry Nov 23, 2016 Nov 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2016 Nov 15, 2016 Other items Other items
Registry Jun 13, 2016 Jun 6, 2016 Resignation of 3 people: one Assistant Secretary and one Director (a woman) Resignation of 3 people: one Assistant Secretary and one Director (a woman)
Registry Jun 13, 2016 Jun 6, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 13, 2015 Nov 4, 2015 Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 13, 2015 Nov 4, 2015 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Sep 14, 2015 Sep 7, 2015 Reelection Reelection
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 17, 2015 Statutory changes Statutory changes
Registry Jul 23, 2015 Jul 14, 2015 Resignation of a woman Resignation of a woman
Registry Oct 24, 2014 Oct 16, 2014 Reelection Reelection
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2013 Nov 27, 2013 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 5, 2013 Nov 27, 2013 Reelection Reelection
Registry Dec 5, 2013 Nov 27, 2013 Resignation of 3 people: one Audit Committee Chairman, one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 3 people: one Audit Committee Chairman, one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man) and one President (a woman)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 4, 2013 Resignation of one Commissioner Resignation of one Commissioner
Registry Oct 16, 2013 Oct 4, 2013 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Oct 16, 2013 Oct 4, 2013 Other items Other items
Registry Aug 8, 2013 Aug 1, 2013 Reelection Reelection
Registry Mar 26, 2013 Mar 15, 2013 Statutory changes Statutory changes
Registry Feb 15, 2013 Feb 7, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 17, 2012 Dec 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2012 Dec 7, 2012 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Dec 11, 2012 Reelection Reelection
Registry Sep 17, 2012 Sep 4, 2012 Change of registered office Change of registered office
Registry Aug 6, 2012 Jul 26, 2012 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Aug 6, 2012 Jul 26, 2012 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 28, 2012 Mar 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2011 Other items Other items
Registry Dec 13, 2011 Dec 1, 2011 Other items 4938... Other items 4938...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4168... Filing Of Financial Statement 4168...
Registry Feb 11, 2011 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 11, 2011 Feb 3, 2011 Resignation of one Director (a woman) and one President (a woman) 622... Resignation of one Director (a woman) and one President (a woman) 622...
Registry Feb 11, 2011 Feb 3, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2010 Sep 20, 2010 Other items Other items
Registry Jul 26, 2010 Jul 16, 2010 Reelection Reelection
Registry Dec 10, 2009 Dec 1, 2009 Other items Other items
Registry Oct 29, 2009 Feb 12, 2010 Other items 4522... Other items 4522...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement 7487... Filing Of Financial Statement 7487...
Registry Jul 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Feb 16, 2010 Reelection Reelection
Registry Apr 1, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Reelection Reelection
Registry Jul 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2224... Filing Of Financial Statement 2224...
Registry Dec 7, 2005 Nov 24, 2005 Resignation of one Director Resignation of one Director
Registry Aug 10, 2005 Jul 22, 2005 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Jun 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2004 Jun 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2004 Apr 26, 2004

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