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PMI HOLDINGS PETROLEOS ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts PMI HOLDINGS PETROLEOS ESPAÑA S.L. 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 PMI HOLDINGS PETROLEOS ESPAÑA 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 Pmi Holdings Petroleos España S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84555432
Universal Entity Code2316-4285-9736-2671
Record last updated Friday, August 2, 2024 6:02:02 AM UTC
Official Address The Velazquez street 64 Madrid 28002
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector holding, petroleum

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PMI HOLDINGS PETROLEOS ESPAÑA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 26, 2024 Change of registered office Change of registered office
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 19, 2024 Apr 12, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 20, 2023 Feb 13, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 20, 2023 Feb 13, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 10, 2022 Nov 2, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 25, 2022 Mar 18, 2022 Capital increase Capital increase
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 6, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 17, 2021 Mar 10, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2021 Feb 16, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jun 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 3, 2020 Feb 25, 2020 Resignation of one Director Resignation of one Director
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2020 Feb 25, 2020 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 3, 2020 Feb 25, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2019 Aug 28, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2019 Aug 27, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Sep 3, 2019 Aug 27, 2019 Change of registered office Change of registered office
Financials Jun 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2019 May 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2019 May 3, 2019 Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 8, 2019 Apr 29, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 8, 2019 Apr 29, 2019 Appointment of a man as Joint And Several Representative, Director and President Appointment of a man as Joint And Several Representative, Director and President
Registry May 8, 2019 Apr 29, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2018 Jan 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2018 Jan 15, 2018 Change of registered office Change of registered office
Registry May 29, 2017 May 19, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 29, 2017 May 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2017 Mar 22, 2017 Merger Merger
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 15, 2016 Nov 7, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 15, 2016 Nov 7, 2016 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Oct 5, 2016 Sep 27, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 5, 2016 Sep 27, 2016 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Mar 4, 2016 Feb 25, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 4, 2016 Feb 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2014 Aug 7, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 20, 2014 Aug 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Jan 7, 2014 Four appointments: 4 women Four appointments: 4 women
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2013 Sep 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2013 Sep 26, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 29, 2013 May 21, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 29, 2013 May 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man

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