POLIGONO ROMICA SA

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Reports

Extended Company Report with Annual Accounts

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 Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Poligono Romica S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A02182715
Universal Entity Code	5260-5627-9943-4523
Record last updated	Thursday, June 27, 2024 6:18:19 AM UTC
Official Address	The Avda De La Gran Via De Hortaleza avenue 3 Madrid 28004 There are 663 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Phone number	967524301
Sector	estate, exploitation, management, polygon, purchase

Charts

Visits

Directors

Miguel Martinez Peñalver Gomez, 10 companies
Francisco Fernandez Prieto, 20 companies
Cesar Bascones Chamero, 38 companies
Miguel Segura Aparicio, 13 companies
Vicente Sanchez Navarro, 14 companies
Jose Ignacio Martinez Bartolome, 5 companies
Samuel Martinez Calderon, 2 companies
La Mancha Iniciativas Industriales s Caja Castilla, 13 companies
Jose Antonio Juliani Morencos, 54 companies
Sandra Vitores Silvestre, 11 companies
Richard Karam Rodriguez, 13 companies
Rafael Fuentes Mareca, 17 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jun 27, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 14, 2023	Aug 7, 2023	Change of registered office
Financials	Jul 18, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 7, 2022	Nov 29, 2022	Reduction of capital
Registry	Nov 29, 2022	Nov 22, 2022	Reelection
Financials	Aug 4, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 21, 2022	Dec 31, 2021	Reduction of capital
Registry	Dec 28, 2021	Dec 21, 2021	Resignation of one Agent (a man)
Registry	Dec 28, 2021	Dec 21, 2021	Appointment of a man as Agent
Financials	Jul 1, 2021		Annual Accounts filing (2020 ordinary)
Registry	Oct 27, 2020	Oct 20, 2020	Resignation of one Agent (a man)
Registry	Oct 27, 2020	Oct 20, 2020	Appointment of a man as Agent
Financials	Jun 18, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jun 26, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 17, 2018		Annual Accounts filing (2017 ordinary)
Registry	Nov 29, 2017	Nov 22, 2017	Appointment of a woman as Joint And Several Representative
Financials	Sep 12, 2017		Annual Accounts filing (2016 ordinary)
Registry	Oct 27, 2016	Oct 20, 2016	Resignation of one Agent (a man)
Registry	Oct 27, 2016	Oct 20, 2016	Appointment of a man as Agent
Financials	Sep 8, 2016		Annual Accounts filing (2015 ordinary)
Registry	Nov 12, 2015	Nov 3, 2015	Other items
Registry	Nov 12, 2015	Nov 3, 2015	Change of registered office
Registry	Oct 27, 2015	Oct 20, 2015	Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry	Oct 27, 2015	Oct 20, 2015	Two appointments: 2 companies
Registry	Oct 27, 2015	Oct 20, 2015	Other items
Financials	Aug 25, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jul 28, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 9, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 9, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 9, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 14, 2011		Filing Of Financial Statement
Registry	Dec 14, 2011	Nov 1, 2011	Filing Of Financial Statement 9793...
Registry	Aug 25, 2011	Aug 17, 2011	Two appointments: 2 companies
Registry	Aug 25, 2011	Aug 17, 2011	Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Aug 25, 2011	Aug 17, 2011	Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) 3501...
Registry	Aug 25, 2011	Aug 17, 2011	Appointment of a person as Director
Registry	Aug 25, 2011	Aug 17, 2011	Appointment of a person as Secretary, President and Ceo
Registry	Jan 11, 2011	Dec 31, 2010	Resignation of one Joint And Several Representative (a man)
Registry	Jan 11, 2011	Dec 31, 2010	Appointment of a man as Joint And Several Representative
Registry	Oct 13, 2010		Filing Of Financial Statement
Registry	Oct 13, 2010	Aug 1, 2010	Filing Of Financial Statement 8112...
Registry	Mar 9, 2010		Filing Of Financial Statement
Registry	Mar 9, 2010	Feb 1, 2010	Filing Of Financial Statement 1216...
Registry	Feb 26, 2010	Feb 17, 2010	Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry	Feb 26, 2010	Feb 17, 2010	Appointment of a man as Secretary and Director
Registry	Jan 2, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Oct 26, 2007	Oct 15, 2007	Resignation of one Director (a man)
Registry	Oct 26, 2007	Oct 15, 2007	Resignation of one Joint And Several Representative (a man)
Registry	Sep 13, 2007		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 4843...
Registry	Feb 17, 2006		Filing Of Financial Statement
Registry	Feb 17, 2006	Feb 6, 2006	Reduction of capital
Registry	Feb 17, 2006	Feb 2, 2006	Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Nov 28, 2005		Reduction of capital
Registry	Nov 14, 2003		Filing Of Financial Statement
Registry	Feb 13, 2003		Appointment of a person as Auditor
Registry	Jan 21, 2003		Appointment of a man as President and Ceo
Registry	Dec 27, 2002	Dec 17, 2002	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Oct 24, 2002		Filing Of Financial Statement
Registry	Nov 20, 2001		Filing Of Financial Statement 6804...
Registry	Oct 16, 2001		Resignation of one Director (a man)
Registry	Nov 8, 2000	Oct 19, 2000	Appointment of a man as Joint And Several Ceo
Registry	Jun 7, 2000	May 18, 2000	Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry	Sep 15, 1999		Filing Of Financial Statement
Registry	Feb 17, 1999		Filing Of Financial Statement 493...
Registry	Feb 3, 1999	Jan 15, 1999	Four appointments: a person and 3 men
Registry	Jan 19, 1999	Dec 23, 1998	Resignation of 7 people: one Director, one President (a man) and one Secretary (a man)
Registry	Jan 8, 1999	Dec 22, 1998	Appointment of a person as Director
Registry	Nov 25, 1998	Nov 10, 1998	Appointment of a man as President
Registry	Oct 14, 1998		Filing Of Financial Statement
Registry	Mar 4, 1998	Feb 12, 1998	Resignation of one Director (a man)

POLIGONO ROMICA SA

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