PROGECO BILBAO SA

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Extended Company Report with Annual Accounts

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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

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

VAT Number of Progeco Bilbao S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A48172258
Universal Entity Code	6046-8186-7634-7895
Record last updated	Thursday, April 11, 2024 6:48:18 AM UTC
Official Address	Santurtzi 48980 Santurtzi There are 44 companies registered at this street
Locality	Santurtzi
Region	Vizcaya, Basque Country
Postal Code	48980
Phone number	944610560
Sector	boat

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Directors

Jose Eguia Ispizua, 46 companies
Juan Jose Perez Roman, 10 companies
Gmbh Macandrews, 3 companies
Antonio Campoy Garcia, 78 companies
Gmbh Containerships-Cma Cgm, 2 companies
Jaime Ruigomez Garcia Valenzuela, 3 companies
Eduardo Telleria Garmendia, 37 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Apr 11, 2024	Apr 4, 2024	Two appointments: 2 men
Registry	Mar 12, 2024	Mar 4, 2024	Appointment of a person as Director
Registry	Mar 12, 2024	Mar 4, 2024	Statutory changes
Registry	Mar 5, 2024	Feb 26, 2024	Reelection
Financials	Dec 13, 2023		Annual Accounts filing (2022 ordinary)
Registry	Nov 8, 2023	Oct 25, 2023	Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one President (a man)
Registry	Nov 8, 2023	Oct 25, 2023	Two appointments: 2 companies
Financials	Mar 13, 2023		Annual Accounts filing (2021 ordinary)
Registry	Dec 28, 2022	Dec 13, 2022	Resignation of one Director and one President
Registry	Dec 28, 2022	Dec 13, 2022	Appointment of a man as Director and President
Registry	Dec 28, 2022	Dec 13, 2022	Reelection
Registry	Dec 28, 2022	Dec 13, 2022	Appointment of a person as Joint And Several Ceo
Registry	Dec 28, 2022	Dec 13, 2022	Reelection
Registry	Dec 28, 2022	Dec 13, 2022	Resignation of one Representative (a man)
Registry	Dec 28, 2022	Dec 13, 2022	Two appointments: 2 men
Financials	Nov 5, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 1, 2021	Feb 19, 2021	Reelection
Financials	Feb 25, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 14, 2020	Dec 2, 2020	Appointment of a person as Auditor
Financials	Aug 19, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 13, 2019	Nov 29, 2019	Reelection
Registry	Jun 12, 2019	May 29, 2019	Resignation of one Director
Registry	Jun 12, 2019	May 29, 2019	Appointment of a person as Director
Financials	Aug 15, 2018		Annual Accounts filing (2017 ordinary)
Registry	Nov 8, 2017	Oct 30, 2017	Reelection
Financials	Oct 31, 2017		Annual Accounts filing (2016 ordinary)
Registry	Oct 25, 2017	Oct 9, 2017	Appointment of a man as Representative
Registry	Oct 11, 2017	Oct 2, 2017	Seven appointments: 7 companies
Registry	Oct 11, 2017	Oct 2, 2017	Reelection
Registry	Oct 11, 2017	Oct 2, 2017	Resignation of 4 people: one Director, one Joint And Several Ceo and one President
Financials	Aug 3, 2016		Annual Accounts filing (2015 ordinary)
Registry	Feb 8, 2016	Feb 1, 2016	Appointment of a man as Representative
Financials	Jul 23, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jul 17, 2015	Jun 30, 2015	Appointment of a man as Representative
Registry	Aug 13, 2014	Jul 28, 2014	Resignation of one Joint Representative
Registry	Aug 13, 2014	Jul 28, 2014	Appointment of a man as Representative
Financials	Aug 7, 2014		Annual Accounts filing (2013 ordinary)
Registry	May 8, 2014	Apr 28, 2014	Appointment of a person as Auditor
Registry	Feb 18, 2014	Feb 4, 2014	Resignation of 2 people: one Joint Representative
Registry	Jan 30, 2014	Jan 14, 2014	Two appointments: 2 companies
Registry	Jan 30, 2014	Jan 14, 2014	Statutory changes
Financials	Jan 22, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 22, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 22, 2014		Annual Accounts filing (2010 ordinary)
Registry	Dec 11, 2013	Dec 3, 2013	Merger
Registry	Oct 3, 2013		Merger by absorption projects deposits
Registry	Apr 19, 2013	Apr 10, 2013	Two appointments: 2 companies
Registry	Apr 19, 2013	Apr 10, 2013	Appointment of a man as Representative
Registry	Apr 17, 2013	Apr 5, 2013	Resignation of 8 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry	Apr 17, 2013	Apr 5, 2013	Seven appointments: 6 companies and a man
Registry	Feb 27, 2012	Feb 15, 2012	Appointment of a person as Auditor
Registry	Jan 9, 2012	Dec 26, 2011	Change of registered office
Registry	Oct 5, 2011		Filing Of Financial Statement
Registry	Oct 5, 2011	Sep 1, 2011	Filing Of Financial Statement 7025...
Registry	Aug 17, 2011	Jul 27, 2011	Resignation of one President (a man)
Registry	Aug 17, 2011	Jul 27, 2011	Appointment of a person as Ceo and President
Registry	Aug 17, 2011	Jul 27, 2011	Resignation of one President (a man)
Registry	Jul 1, 2011	Jun 14, 2011	Two appointments: 2 companies
Registry	Jul 1, 2011	Jun 14, 2011	Appointment of a person as Joint Representative
Registry	Jun 24, 2011		Resignation of one Director (a man)
Registry	Jun 24, 2011	Jun 6, 2011	Resignation of one Director (a man) 2696...
Registry	Dec 31, 2010	Dec 14, 2010	Appointment of a person as Ceo
Registry	Dec 31, 2010	Dec 14, 2010	Resignation of one Representative (a man)
Registry	Dec 31, 2010	Dec 14, 2010	Appointment of a man as Joint Representative
Registry	Nov 2, 2010	Oct 18, 2010	Resignation of one Secretary (a man)
Registry	Nov 2, 2010	Oct 18, 2010	Appointment of a man as Secretary
Registry	Oct 18, 2010	Sep 30, 2010	Modification of powers of attorney

PROGECO BILBAO SA

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