Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Proa Capital De Inversiones S.G.E.I.C. S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A85288231 |
Global Intermediary ID | RM0KH3.00000.SP.724 |
Universal Entity Code | 8001-9567-5426-9142 |
Record last updated | Tuesday, September 24, 2024 9:20:49 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28010 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 17, 2024 | May 7, 2024 | Appointment of a man as Director | |
Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
Registry | Oct 16, 2023 | Oct 6, 2023 | Expansion of corporate purpose | |
Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 22, 2022 | Dec 15, 2022 | Change of company purpose | |
Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of 7 people: one Representative (a man) | |
Registry | May 12, 2022 | May 5, 2022 | Nine appointments: 8 men and a person | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Apr 30, 2021 | Apr 23, 2021 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of 2 people: one Representative (a man) | |
Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Aug 19, 2020 | Aug 12, 2020 | Change of registered office | |
Registry | Jun 10, 2020 | Jun 3, 2020 | Resignation of one Director (a man) | |
Registry | Jan 28, 2020 | Jan 21, 2020 | Reelection | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Other items | |
Registry | Nov 5, 2019 | Oct 25, 2019 | Reelection | |
Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 6 people: one Representative (a man) | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Nine appointments: 9 men | |
Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 8, 2019 | Jul 1, 2019 | Statutory changes | |
Registry | Mar 20, 2019 | Mar 13, 2019 | Reelection | |
Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 7, 2017 | Nov 29, 2017 | Reelection | |
Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 18, 2017 | Jan 10, 2017 | Reelection | |
Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 11, 2015 | Dec 2, 2015 | Reelection | |
Registry | Nov 16, 2015 | Nov 4, 2015 | Statutory changes |