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PECOVASA RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA

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Reports

Extended Company Report with Annual Accounts PECOVASA RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL S.A. 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 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 Shareholders PECOVASA RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL S.A. 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 Pecovasa Renfe Mercancias Sociedad Mercantil Estatal S.A.

Financials

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

PECOVA SA
PECOVASA RENFE MERCANCIAS SA.

Details

Trade name Pecovasa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78861580
Universal Entity Code0931-9360-1231-7076
Record last updated Tuesday, January 21, 2025 7:00:46 AM UTC
Official Address Santa Engracia 18 1 Madrid 08760
There are 1,349 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08760
Phone number 979761137, Fax: 915931278
Website www.pecovasarenfe.com
Sector freight, organisation, transport

Charts

Visits

PECOVASA RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA. (Spain) Page visits 2025

Searches

PECOVASA RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 21, 2025 Jan 14, 2025 Capital increase Capital increase
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Director Resignation of one Director
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2022 Feb 11, 2022 Reelection Reelection
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 18, 2021 Feb 11, 2021 Reelection Reelection
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 9, 2021 Feb 2, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Reelection Reelection
Registry Jul 22, 2020 Jul 15, 2020 Statutory changes Statutory changes
Registry Feb 10, 2020 Feb 3, 2020 Resignation of 11 people: one Representative (a man) and one Joint Representative Resignation of 11 people: one Representative (a man) and one Joint Representative
Registry Jan 15, 2020 Jan 8, 2020 Reelection Reelection
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Nov 8, 2018 Oct 31, 2018 Statutory changes Statutory changes
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2017 Jul 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2017 May 4, 2017 Reelection Reelection
Registry Feb 1, 2017 Jan 25, 2017 Change of company name Change of company name
Registry Feb 1, 2017 Jan 25, 2017 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 1, 2017 Jan 25, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 1, 2017 Jan 25, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 28, 2015 Reelection Reelection
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 20, 2014 Mar 12, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 18, 2014 Feb 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2013 Aug 1, 2013 Statutory changes Statutory changes
Registry Aug 12, 2013 Aug 1, 2013 Website of the company Website of the company
Registry Feb 21, 2013 Feb 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2013 Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Jul 20, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 1, 2012 Jul 20, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 27, 2012 Jan 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2012 Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2011 Dec 20, 2011 Change of company name Change of company name
Registry Jun 10, 2011 Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as President Appointment of a man as President
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 10, 2011 Feb 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a man as President Appointment of a man as President
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 10, 2011 Feb 28, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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