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PRENEAL SA

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Reports

Extended Company Report with Annual Accounts PRENEAL 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 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 PRENEAL 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 Preneal 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) A50677970
Universal Entity Code4745-6936-8807-1345
Record last updated Tuesday, September 19, 2023 9:24:09 PM UTC
Official Address The Manuel Marañon street 3 Madrid 28043
There are 25 companies registered at this street
Postal Code 28043
Sector builder, promoter

Charts

Visits

PRENEAL SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 3 people: one Director (a man) and one Agent (a woman) Resignation of 3 people: one Director (a man) and one Agent (a woman)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Apr 29, 2022 Apr 22, 2022 Reelection Reelection
Registry Apr 29, 2022 Apr 22, 2022 Statutory changes Statutory changes
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Reelection Reelection
Financials Nov 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2021 Jan 22, 2021 Change of registered office Change of registered office
Registry Mar 19, 2020 Mar 12, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2019 Apr 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 2018 Dec 10, 2018 Change of registered office Change of registered office
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Feb 20, 2018 Feb 13, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 31, 2017 Reduction of capital Reduction of capital
Registry Aug 7, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 24, 2016 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 5, 2016 Nov 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2016 Nov 24, 2016 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 5, 2016 Nov 24, 2016 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Nov 24, 2016 Nov 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2016 Nov 16, 2016 Reelection Reelection
Financials May 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2016 Jan 12, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2016 Jan 5, 2016 Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 14, 2016 Jan 5, 2016 Appointment of a man as President Appointment of a man as President
Registry Jan 14, 2016 Jan 5, 2016 Reelection Reelection
Registry Jan 13, 2016 Jan 4, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 13, 2016 Jan 4, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2016 Dec 29, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 7, 2016 Dec 29, 2015 Statutory changes Statutory changes
Registry May 12, 2015 May 5, 2015 Resignation of a woman Resignation of a woman
Registry Jan 8, 2015 Dec 29, 2014 Reduction of capital Reduction of capital
Registry Jan 8, 2015 Dec 29, 2014 Statutory changes Statutory changes
Financials Nov 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2014 Sep 18, 2014 Change of registered office Change of registered office
Registry Sep 22, 2014 Sep 12, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 17, 2014 Jan 9, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jan 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 19, 2012 Jul 6, 2012 Reelection Reelection
Registry Jun 22, 2012 Jun 11, 2012 Resignation of a woman Resignation of a woman
Registry Jun 22, 2012 Jun 11, 2012 Appointment of a woman Appointment of a woman
Registry Jun 21, 2012 Jun 11, 2012 Resignation of one Agent Resignation of one Agent
Registry Jun 21, 2012 Jun 11, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 14, 2012 Feb 3, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 14, 2012 Feb 3, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 19, 2010 Aug 9, 2010 Reelection Reelection
Registry Nov 19, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 25, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jul 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4399... Filing Of Financial Statement 4399...
Registry Sep 7, 2006 Aug 24, 2006 Reelection Reelection
Registry Jun 6, 2006 May 17, 2006 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 12, 2005 Nov 19, 2005 Resignation of one Assistant Secretary Resignation of one Assistant Secretary

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