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Dato Capital Spain

PEMB OFG SPAIN HOLDING SL

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Reports

Extended Company Report with Annual AccountsPEMB OFG SPAIN HOLDING 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 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 ShareholdersPEMB OFG SPAIN HOLDING 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 Pemb Ofg Spain Holding S.L.

Financials

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

GILLSVILLE INVEST SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B88200167
Universal Entity Code7189-0079-2656-1391
Record last updated Thursday, September 21, 2023 6:00:39 AM UTC
Official Address The General Aranaz street 86 Madrid 28027
There are 150 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector acquisition, control, estate, exploitation, place

Charts

Visits

PEMB OFG SPAIN HOLDING SL. (Spain)Page visits ©2025 https://en.datocapital.com2021-122022-82023-32024-52024-72024-92024-112025-301
Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Dissolution Dissolution
Registry Sep 21, 2023 Sep 14, 2023 Extinction Extinction
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Other items Other items
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2023 Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 17, 2022 Nov 8, 2022 Statutory changes Statutory changes
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 22, 2021 Jun 15, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 22, 2021 Jun 15, 2021 Change of registered office Change of registered office
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative 3032... Appointment of a man as Representative 3032...
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2021 Apr 9, 2021 Fifty Six appointments: 18 women, 31 men and 7 companies Fifty Six appointments: 18 women, 31 men and 7 companies
Registry Dec 24, 2020 Dec 17, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Sep 21, 2020 Sep 14, 2020 Other items Other items
Financials Jul 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 49 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 49 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2020 Jun 15, 2020 Twelve appointments: 4 women and 8 men,: 4 women and 8 men Twelve appointments: 4 women and 8 men,: 4 women and 8 men
Registry Mar 23, 2020 Mar 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 31 people: one Joing Representative Resignation of 31 people: one Joing Representative
Registry Jul 23, 2019 Jul 16, 2019 Thirty Three appointments: 15 men, 6 companies and 12 women Thirty Three appointments: 15 men, 6 companies and 12 women
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 4, 2019 Thirty One appointments: 3 companies, 18 men and 10 women Thirty One appointments: 3 companies, 18 men and 10 women
Registry Feb 12, 2019 Feb 4, 2019 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Jan 29, 2019 Jan 22, 2019 Capital increase Capital increase
Registry Nov 22, 2018 Nov 13, 2018 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 22, 2018 Nov 13, 2018 Seventeen appointments: 6 men, a person and 10 women Seventeen appointments: 6 men, a person and 10 women
Registry Nov 22, 2018 Nov 13, 2018 Statutory changes Statutory changes
Registry Nov 22, 2018 Nov 13, 2018 Other items Other items
Registry Nov 22, 2018 Nov 13, 2018 Change of company name Change of company name
Registry Nov 22, 2018 Nov 13, 2018 Change of registered office Change of registered office
Registry Nov 22, 2018 Nov 13, 2018 Change of company purpose Change of company purpose
Registry Oct 16, 2018 Oct 8, 2018
Registry Oct 16, 2018 Oct 8, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men

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