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Dato Capital Spain

PRODIR IBERIA SA

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84709179
Universal Entity Code5777-7385-9860-7086
Record last updated Monday, July 22, 2024 10:09:35 PM UTC
Official Address The Copenhague street 12 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 148 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector Advertising agencies

Charts

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PRODIR IBERIA SA (Spain) Page visits 2024

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PRODIR IBERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 19, 2023 Oct 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2023 Oct 11, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Reelection Reelection
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Oct 19, 2021 Oct 11, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 19, 2021 Oct 11, 2021 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Nov 6, 2020 Errata Errata
Registry May 19, 2021 May 12, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 19, 2021 May 12, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 16, 2020 Nov 6, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 15, 2019 Oct 8, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Jun 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 25, 2018 Reduction of capital Reduction of capital
Registry Mar 7, 2018 Feb 27, 2018 Other items Other items
Registry Feb 6, 2018 Jan 29, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 7, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 16, 2017 May 5, 2017 Capital increase Capital increase
Registry Dec 20, 2016 Dec 12, 2016 Reelection Reelection
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 6, 2015 Jan 29, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 4, 2013 Jan 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2013 Jan 28, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 4, 2013 Jan 28, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 4, 2013 Jan 28, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 10, 2012 Change of registered office Change of registered office
Registry Dec 5, 2011 Nov 23, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 23, 2011 Reelection 4850... Reelection 4850...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 May 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2010 May 24, 2010 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 4, 2010 May 24, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 2, 2010 Sep 6, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2010 Sep 6, 2007 Errata Errata
Registry Feb 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2010 Jan 1, 2010 Filing Of Financial Statement 760... Filing Of Financial Statement 760...
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9906... Filing Of Financial Statement 9906...
Registry Sep 19, 2007 Sep 6, 2007 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 28, 2006 Aug 10, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 14, 2006 Jun 1, 2006

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