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PROMIC SA, Spain

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Reports

Extended Company Report with Annual AccountsPROMIC S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • 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 ShareholdersPROMIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Promic
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08479966
Universal Entity Code5990-0205-1406-9820
Record last updated Wednesday, February 5, 2025 9:52:17 PM UTC
Official Address The street 17 72 50 Madrid 28013
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28013
Phone number 938502727, Fax: 938502342
Website www.promic.com
Sector recycle, treatment, waste

Charts

Visits

PROMIC SA (Spain)Page visits ©2025 https://en.datocapital.com2012-52013-102014-52014-112017-72017-112018-22019-62019-122020-62020-72020-122021-22021-32021-52021-82021-92021-122022-102024-112025-401234567

Directors

Document Type Publication date Registry Date Download link
Financials Feb 5, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2024 Jul 31, 2024 Resignation of a person Resignation of a person
Registry Aug 8, 2024 Jul 31, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 5, 2024 Jul 29, 2024 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 5, 2024 Jul 29, 2024 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Financials Apr 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2024 Mar 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2023 May 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 29, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2023 Jan 12, 2023 Other items Other items
Registry Jan 20, 2023 Jan 12, 2023 Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 20, 2023 Jan 12, 2023 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 20, 2023 Jan 12, 2023 Statutory changes Statutory changes
Registry Jan 20, 2023 Jan 12, 2023 Statutory changes 320... Statutory changes 320...
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 26, 2022 Jan 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 2, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Change of company purpose Change of company purpose
Registry Dec 22, 2020 Dec 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2020 May 19, 2020 Appointment of a person as Auditor 1646... Appointment of a person as Auditor 1646...
Financials May 20, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 2, 2019 Mar 25, 2019 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Financials Mar 13, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2019 Jan 22, 2019 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 14, 2018 Nov 5, 2018 Merger Merger
Registry Apr 19, 2018 Apr 10, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 19, 2018 Apr 10, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 20, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 26, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 1, 2016 Jan 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 16, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Apr 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2014 May 26, 2014 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jun 4, 2014 May 26, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 4, 2014 May 26, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 25, 2013 Jan 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 129... Filing Of Financial Statement 129...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 815... Filing Of Financial Statement 815...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 647... Filing Of Financial Statement 647...
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Filing Of Financial Statement 1463... Filing Of Financial Statement 1463...
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement

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