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Dato Capital Spain

PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A79272118
Universal Entity Code8598-4951-1728-8919
Record last updated Thursday, July 25, 2024 9:18:03 PM UTC
Official Address The Sol plaza 30 28938 Mostoles Mostoles
There are 34 companies registered at this street
Locality Mostoles
Region Madrid, Community Of Madrid
Postal Code 28938
Sector retailer, book, newspaper

Charts

Visits

PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 29, 2024 Apr 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2024 Feb 2, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2024 Jan 22, 2024 Merger Merger
Registry Nov 16, 2023 Nov 8, 2023 Reelection Reelection
Financials Sep 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Other items Other items
Registry Jun 29, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 23, 2023 Merger by absorption projects deposits 59... Merger by absorption projects deposits 59...
Registry Jun 19, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2023 Dec 30, 2022 Reelection Reelection
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 7, 2022 Dec 30, 2021 Other items Other items
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Oct 8, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 27, 2021 Jul 20, 2021 Reelection Reelection
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Apr 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2021 Jan 7, 2021 Capital increase Capital increase
Financials Dec 1, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Oct 7, 2020 Sep 30, 2020 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 Statutory changes Statutory changes
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2020 Jun 15, 2020 Appointment of a man as Representative 1895... Appointment of a man as Representative 1895...
Financials Oct 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 6, 2019 Aug 30, 2019 Reelection Reelection
Registry Sep 6, 2019 Aug 30, 2019 Statutory changes Statutory changes
Financials Aug 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Dec 26, 2018 Dec 18, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 30, 2018 May 22, 2018 Website of the company Website of the company
Financials Oct 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 27, 2017 Feb 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2017 Jan 18, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2017 Jan 17, 2017 Capital increase Capital increase
Registry Jan 17, 2017 Jan 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 16, 2017 Jan 3, 2017 Change of registered office Change of registered office
Registry Jan 16, 2017 Jan 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 10, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 3, 2016 Sep 23, 2016 Reelection Reelection
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 25, 2016 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry May 4, 2016 Apr 25, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 7, 2016 Mar 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 2, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 21, 2015 Sep 7, 2015 Reelection Reelection
Registry Sep 21, 2015 Sep 7, 2015 Statutory changes Statutory changes
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 8, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2014 May 14, 2014 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry May 22, 2014 May 14, 2014 Four appointments: a man and 3 women Four appointments: a man and 3 women

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