PROGRAMACION Y GESTION DE INVERSIONES 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 2023)
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 Programacion y Gestion De Inversiones S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A31150352
Universal Entity Code	5039-7431-4178-8327
Record last updated	Monday, June 17, 2024 8:59:21 PM UTC
Official Address	The Leyre/Leire Kalea street 11 31002 Pamplona/Iruña Pamplona/Iruña There are 37 companies registered at this street
Locality	Pamplona/Iruña
Region	Navarra, Navarra
Postal Code	31002
Sector	real, estate

Charts

Visits

Directors

Jose Luis Osaba Roncal, 30 companies
Jose Luis Loizu Asiain, 31 companies
Juan Manuel Flamarique Arbizu, 9 companies
Luis Osaba Mauleon, 11 companies
Carlos Loizu Onieva, 9 companies
Ana Isabel Garcia Iribarren, 7 companies
Miguel Angel Larumbe Valencia, 7 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jun 17, 2024		Annual Accounts filing (2023 consolidated)
Financials	Jun 14, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jun 12, 2024	Jun 4, 2024	Reelection
Registry	Nov 20, 2023	Nov 10, 2023	Four appointments: 3 men and a woman
Financials	Jun 15, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 22, 2023	May 12, 2023	Expansion of corporate purpose
Financials	Jul 13, 2022		Annual Accounts filing (2021 consolidated)
Financials	Jul 13, 2022		Annual Accounts filing (2020 consolidated)
Financials	May 26, 2022		Annual Accounts filing (2021 ordinary)
Financials	May 26, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jan 10, 2022	Dec 29, 2021	Reelection
Registry	Jun 30, 2021	Jun 15, 2021	Appointment of a person as Accounting Auditor 2
Financials	Jun 11, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jun 19, 2019		Annual Accounts filing (2018 ordinary)
Financials	May 28, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jul 6, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jul 6, 2016		Annual Accounts filing (2015 ordinary)
Registry	Apr 22, 2016	Apr 11, 2016	Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Apr 22, 2016	Apr 11, 2016	Appointment of a man as Sole Administrator
Registry	Apr 22, 2016	Apr 11, 2016	Statutory changes
Registry	Apr 22, 2016	Apr 11, 2016	Other items
Registry	Apr 22, 2016	Apr 11, 2016	Statutory changes
Registry	Oct 28, 2015	Oct 19, 2015	Statutory changes 4342...
Registry	Sep 14, 2015	Sep 4, 2015	Other items
Financials	Jun 29, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jul 9, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jul 10, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 10, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 10, 2013		Annual Accounts filing (2010 ordinary)
Registry	Aug 9, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 9, 2011		Filing Of Financial Statement 2666...
Registry	Jun 14, 2011		Appointment of a man as Ceo
Registry	Jun 14, 2011	Jun 3, 2011	Appointment of a man as Ceo 2549...
Registry	May 31, 2011	May 13, 2011	Reelection
Registry	May 31, 2011	May 13, 2011	Reelection 2322...
Registry	May 31, 2011	May 13, 2011	Reelection
Registry	May 31, 2011	May 13, 2011	Reelection 2322...
Registry	Aug 10, 2010		Filing Of Financial Statement
Registry	Aug 10, 2010	Jul 1, 2010	Filing Of Financial Statement 2998...
Registry	Sep 8, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Sep 8, 2009		Filing Of Financial Statement 3437...
Registry	Jun 11, 2008		Filing Of Financial Statement
Registry	Aug 13, 2007		Filing Of Financial Statement 2716...
Registry	Jul 25, 2007	Jul 13, 2007	Resignation of one Representative (a man)
Registry	Nov 24, 2006	Nov 14, 2006	Other items
Registry	Nov 13, 2006	Oct 27, 2006	Appointment of a man as Ceo
Registry	Nov 13, 2006	Oct 27, 2006	Reelection
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	Feb 23, 2006	Feb 8, 2006	Statutory changes
Registry	Feb 23, 2006	Feb 8, 2006	Statutory changes 1012...
Registry	Feb 6, 2006	Jan 24, 2006	Resignation of one Director (a man)
Registry	Dec 12, 2005		Reduction of capital
Registry	Oct 28, 2003		Filing Of Financial Statement
Registry	Feb 14, 2003	Jan 29, 2003	Appointment of a man as Auditor
Registry	Feb 14, 2003	Jan 29, 2003	Appointment of a man as Auditor 642...
Registry	Jan 17, 2003		Filing Of Financial Statement
Registry	Nov 27, 2001	Nov 12, 2001	Appointment of a man as Ceo
Registry	Nov 27, 2001	Nov 12, 2001	Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry	Aug 7, 2001		Appointment of a man as Auditor
Registry	Mar 7, 2001		Appointment of a man as Representative
Registry	Jul 20, 2000		Filing Of Financial Statement
Registry	Jul 14, 2000	Jun 29, 2000	Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry	Dec 23, 1999		Statutory changes
Registry	Jul 12, 1999	Jun 21, 1999	Statutory changes 2476...
Registry	Sep 18, 1998		Filing Of Financial Statement

PROGRAMACION Y GESTION DE INVERSIONES SA

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