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PROMOCION FARMACEUTICA CORPORATIVA SA

Reports

Includes
  • 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
  • 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) A28269686
Universal Entity Code1319-6038-3061-5305
Record last updated Friday, July 26, 2024 6:15:45 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector corporate, pharmaceutical, promotion

Charts

Visits

PROMOCION FARMACEUTICA CORPORATIVA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 15, 2024 Jan 8, 2024 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 Jan 15, 2024 Jan 8, 2024 Appointment of a man as President Appointment of a man as President
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 18, 2023 Sep 11, 2023 Reelection Reelection
Registry Sep 18, 2023 Sep 11, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 18, 2023 Sep 11, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 7, 2023 May 31, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2023 May 31, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 21, 2022 Statutory changes Statutory changes
Registry May 19, 2022 May 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2022 May 11, 2022 Other items Other items
Registry Nov 19, 2021 Nov 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Representative Resignation of one Representative
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2020 Jul 2, 2020 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 9, 2020 Jul 2, 2020 Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2020 Jul 2, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 9, 2020 Jul 2, 2020 Statutory changes Statutory changes
Registry Nov 6, 2019 Oct 29, 2019 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 30, 2019 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 10, 2019 Apr 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 4, 2018 Nov 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Registry Oct 25, 2018 Oct 17, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 25, 2018 Oct 17, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 16, 2018 Aug 8, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 27, 2018 Jun 19, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Jun 26, 2018 Jun 19, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 26, 2018 Jun 19, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 26, 2018 Jun 19, 2018 Five appointments: 5 men Five appointments: 5 men
Financials May 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 30, 2017 Aug 22, 2017 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry May 10, 2017 Apr 28, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 28, 2016 Nov 17, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2016 Jun 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2016 May 17, 2016 Resignation of one Representative (a man) 2195... Resignation of one Representative (a man) 2195...
Registry Nov 18, 2015 Nov 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 Statutory changes Statutory changes
Registry Mar 3, 2015 Feb 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2015 Feb 24, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 29, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 5, 2014 Jul 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2014 Jul 29, 2014 Reelection Reelection
Registry May 7, 2014 Notices of meetings Notices of meetings
Registry Mar 19, 2014 Mar 11, 2014 Capital increase Capital increase
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 2013 Jun 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2013 Jun 10, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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