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PRINCIPE PIO GESTION SA

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Reports

Extended Company Report with Annual Accounts PRINCIPE PIO GESTION 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 PRINCIPE PIO GESTION 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 Principe Pio Gestion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81969073
Universal Entity Code9635-5582-5816-7926
Record last updated Thursday, June 20, 2024 6:16:51 AM UTC
Official Address The De La Florida walk 2 Madrid 28008
There are 182 companies registered at this street
Postal Code 28008
Phone number 915415378
Sector Real estate promotion of dwellings

Charts

Visits

PRINCIPE PIO GESTION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 14, 2023 Dec 7, 2023 Reelection Reelection
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 2, 2022 Aug 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2022 Aug 6, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 12, 2022 Aug 6, 2022 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry May 17, 2022 May 9, 2022 Reelection Reelection
Registry May 13, 2022 May 6, 2022 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2022 Mar 28, 2022 Fourteen appointments: 6 women, 7 men and a person Fourteen appointments: 6 women, 7 men and a person
Registry Apr 4, 2022 Mar 28, 2022 Thirteen appointments: 7 men, a person and 5 women Thirteen appointments: 7 men, a person and 5 women
Registry Apr 4, 2022 Mar 28, 2022 Eleven appointments: 7 women, a person and 3 men Eleven appointments: 7 women, a person and 3 men
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2021 Mar 16, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 3, 2020 Reelection Reelection
Registry Jun 22, 2020 Jun 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2020 Feb 20, 2020 Statutory changes Statutory changes
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 FifteEn appointments: 9 women and 6 men FifteEn appointments: 9 women and 6 men
Registry Jun 18, 2018 Jun 8, 2018 Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Sole proprietorship Sole proprietorship
Registry Jan 2, 2018 Dec 21, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 21, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 16, 2017 Nov 8, 2017 Statement of individual company Statement of individual company
Registry Nov 16, 2017 Nov 8, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 16, 2017 Nov 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2017 Nov 8, 2017 Statutory changes Statutory changes
Registry Nov 16, 2017 Nov 8, 2017 Other items Other items
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2016 Nov 17, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2016 Nov 15, 2016 Change of registered office Change of registered office
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2016 Mar 3, 2016 Thirteen appointments: 5 men and 8 women Thirteen appointments: 5 men and 8 women
Registry Mar 11, 2016 Mar 3, 2016 Eleven appointments: 6 women, a person and 4 men Eleven appointments: 6 women, a person and 4 men
Registry Feb 10, 2016 Feb 1, 2016 Reelection Reelection
Financials Jul 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2015 Jul 14, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 23, 2015 Jul 14, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 23, 2015 Jul 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2015 Jul 14, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 23, 2015 Jul 14, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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