Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Pimb Ofg Spain Holding S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88196670 |
Universal Entity Code | 1109-5914-4191-4254 |
Record last updated | Monday, February 24, 2025 7:11:50 AM UTC |
Official Address | The Avda De Europa avenue 20 Alcobendas 28108 There are 747 companies registered at this street |
Locality | Alcobendas |
Region | Madrid, Community Of Madrid |
Postal Code | 28108 |
Sector | acquisition, constitution, control, cut, exploitation |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2025 | Feb 17, 2025 | Reelection | |
Registry | Apr 26, 2024 | Apr 21, 2024 | Resignation of one Director (a woman) | |
Registry | Apr 26, 2024 | Apr 21, 2024 | Appointment of a woman as Director | |
Registry | Mar 4, 2024 | Feb 20, 2024 | Reelection | |
Registry | Dec 18, 2023 | Dec 11, 2023 | Resignation of 60 people: one Representative (a man) and one Joint Representative | |
Registry | Dec 18, 2023 | Dec 11, 2023 | Thirty Nine appointments: 11 women, 2 companies and 26 men | |
Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Director (a man) | |
Registry | Jun 16, 2023 | Jun 9, 2023 | Four appointments: 4 men | |
Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Director (a man) and one President (a man) | |
Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of 16 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
Registry | Feb 24, 2023 | Feb 17, 2023 | Fourteen appointments: 8 women, 5 men and a person | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Reduction of capital | |
Financials | Jul 8, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 21, 2022 | Jun 14, 2022 | Statutory changes | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Appointment of a person as Auditor | |
Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of 33 people: one Joing Representative | |
Registry | Mar 12, 2021 | Mar 5, 2021 | Fifty Six appointments: 8 companies, 31 men and 17 women | |
Financials | Jul 25, 2020 | Annual Accounts filing (2018 consolidated) | ||
Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2020 | Mar 13, 2020 | Appointment of a woman as Director | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Reduction of capital | |
Registry | Feb 20, 2020 | Feb 13, 2020 | Statutory changes | |
Registry | Jul 23, 2019 | Jul 16, 2019 | Resignation of 31 people: one Joing Representative | |
Registry | Jul 23, 2019 | Jul 16, 2019 | Thirty Three appointments: 15 men, 12 women and 6 companies | |
Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 11, 2019 | Apr 4, 2019 | Other items | |
Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a person as Accounting Auditor 2 | |
Registry | Feb 12, 2019 | Feb 4, 2019 | Thirty One appointments: 10 women, 18 men and 3 companies | |
Registry | Feb 12, 2019 | Feb 4, 2019 | Eight appointments: 2 women and 6 men | |
Registry | Feb 11, 2019 | Feb 4, 2019 | Eighteen appointments: 6 women and 12 men | |
Registry | Jan 29, 2019 | Jan 22, 2019 | Reduction of capital | |
Registry | Jan 29, 2019 | Jan 22, 2019 | Partial excision | |
Registry | Jan 4, 2019 | Dec 27, 2018 | Capital increase | |
Registry | Jan 4, 2019 | Dec 27, 2018 | Capital increase 360... | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Eighteen appointments: 6 men, 2 companies and 10 women | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Statutory changes | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Other items | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Change of company name | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Change of registered office | |
Registry | Nov 30, 2018 | Nov 22, 2018 | Change of company purpose | |
Registry | Oct 5, 2018 | Sep 28, 2018 | ||
Registry | Oct 5, 2018 | Sep 28, 2018 | Three appointments: a person and 2 men |