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PHUNCIONA GESTION HOSPITALARIA SA

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Reports

Extended Company Report with Annual Accounts PHUNCIONA GESTION HOSPITALARIA 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)
  • 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
Full Report with initial Shareholders PHUNCIONA GESTION HOSPITALARIA 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 Phunciona Gestion Hospitalaria S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84398429
Universal Entity Code0759-6455-2064-1066
Record last updated Tuesday, July 23, 2024 9:27:08 PM UTC
Official Address Arganda Del Rey
Locality Arganda Del Rey
Region Madrid, Community Of Madrid
Postal Code 28500
Sector hospital, management

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PHUNCIONA GESTION HOSPITALARIA, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Reelection Reelection
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 1, 2022 Jan 25, 2022 Reelection Reelection
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 2, 2021 Jan 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2021 Jan 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2021 Jan 26, 2021 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Reelection Reelection
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 10, 2017 Resignation of 16 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 21, 2017 Mar 10, 2017 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Mar 17, 2017 Mar 10, 2017 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Mar 17, 2017 Mar 10, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 17, 2017 Mar 10, 2017 Statutory changes Statutory changes
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Resignation of 8 people: one Director, one Vice President, one Agent (a man) and one President Resignation of 8 people: one Director, one Vice President, one Agent (a man) and one President
Registry Aug 3, 2016 Jul 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2016 Jul 26, 2016 Two appointments: 2 men 3204... Two appointments: 2 men 3204...
Registry Aug 3, 2016 Jul 26, 2016 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary
Registry Aug 3, 2016 Jul 26, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 28, 2016 Jul 19, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 28, 2016 Jul 19, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2015 Aug 17, 2015 Resignation of 9 people: one Director and one Agent (a man) Resignation of 9 people: one Director and one Agent (a man)
Registry Aug 24, 2015 Aug 17, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jul 27, 2015 Jul 20, 2015 Reelection Reelection
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2014 Apr 14, 2014 Resignation of 3 people: one Vice President, one Non-Board Secretary and one President Resignation of 3 people: one Vice President, one Non-Board Secretary and one President
Registry Apr 24, 2014 Apr 14, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Apr 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2013 Oct 18, 2013 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Oct 25, 2013 Oct 18, 2013 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2013 May 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2012 Resignation of 2 people: one Vice President and one Non-Board Secretary Resignation of 2 people: one Vice President and one Non-Board Secretary
Registry Oct 18, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 15, 2012 Mar 5, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 15, 2012 Mar 5, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 15, 2012 Mar 5, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 15, 2012 Mar 5, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 5, 2012 Feb 22, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 17, 2012 Jan 3, 2012 Resignation of 3 people: one Agent (a man) Resignation of 3 people: one Agent (a man)
Registry Jan 17, 2012 Jan 3, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 17, 2012 Jan 3, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 17, 2012 Jan 3, 2012 Reelection Reelection
Registry Jan 13, 2012 Oct 4, 2010 Errata Errata
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 4, 2010 Resignation of 5 people: one Vice President, one Non-Board Secretary, one President and one Agent (a man) Resignation of 5 people: one Vice President, one Non-Board Secretary, one President and one Agent (a man)
Registry Oct 15, 2010 Oct 4, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2010 May 7, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 18, 2010 May 7, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 26, 2010 Apr 13, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 13, 2008 Jul 31, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 13, 2008 Jul 31, 2008 Resignation of one Agent (a man) 3927... Resignation of one Agent (a man) 3927...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement

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