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PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts  PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS S.L. Extended Company Report with Annual Accounts PDF
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 Shareholders  PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS S.L. 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 Promontoria Logistics Spain 1 Holdings S.L.

MAFDET ITG SL
PROMONTORIA HOLDING GALA SL.
PROMONTORIA HOLDING SPAIN SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88337928
Universal Entity Code8535-8375-2361-7279
Record last updated Tuesday, July 23, 2024 6:14:46 AM UTC
Official Address The Serrano street 26 Madrid 28002
There are 7,064 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector advisory, consultancy, management

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Visits

PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SL (Spain)Page visits ©2025 https://en.datocapital.com2022-102022-122023-62023-82023-92024-52024-62024-112025-22025-32025-60123456

Searches

PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SL (Spain)Searches ©2025 https://en.datocapital.com2023-32023-601

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 16, 2024 Jul 9, 2024 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jul 16, 2024 Jul 9, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Jul 16, 2024 Jul 9, 2024 Other items Other items
Registry Apr 23, 2024 Dec 4, 2023 Errata Errata
Registry Apr 23, 2024 Apr 17, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 23, 2024 Apr 17, 2024 Resignation of 17 people: one Representative and one Joint Representative Resignation of 17 people: one Representative and one Joint Representative
Registry Dec 13, 2023 Dec 4, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 13, 2023 Dec 4, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2023 Dec 4, 2023 Change of registered office Change of registered office
Registry Oct 27, 2023 Oct 20, 2023 Nineteen appointments: 3 women, 2 companies and 14 men Nineteen appointments: 3 women, 2 companies and 14 men
Registry Oct 27, 2023 Oct 20, 2023 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 11, 2023 Jul 4, 2023 Fifteen appointments: a person, 3 women and 11 men Fifteen appointments: a person, 3 women and 11 men
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Statutory changes Statutory changes
Registry Sep 29, 2022 Sep 22, 2022 Change of company name Change of company name
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 4, 2022 Jun 27, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Statutory changes Statutory changes
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a woman) Resignation of 4 people: one Joint Administrator and one Agent (a woman)
Registry Mar 8, 2021 Mar 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2021 Mar 1, 2021 Change of registered office Change of registered office
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 8, 2021 Mar 1, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Other items Other items
Registry Jul 28, 2020 Jul 21, 2020 Ten appointments: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person
Registry Jul 28, 2020 Jul 21, 2020 Change of company name Change of company name
Registry Jun 25, 2020 Jun 18, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2020 Feb 11, 2020 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 11, 2020 Feb 4, 2020 Change of company name Change of company name
Registry Feb 11, 2020 Feb 4, 2020 Change of registered office Change of registered office
Registry Jan 29, 2020 Jan 22, 2020 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Jan 29, 2020 Jan 22, 2020 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Jan 29, 2020 Jan 22, 2020 Statutory changes Statutory changes
Registry Jan 29, 2020 Jan 22, 2020 Other items Other items
Registry Oct 4, 2019 Sep 27, 2019 Sole proprietorship Sole proprietorship
Registry Apr 8, 2019 Apr 1, 2019
Registry Apr 8, 2019 Apr 1, 2019 Statement of individual company Statement of individual company
Registry Apr 8, 2019 Apr 1, 2019 Three appointments: 3 women Three appointments: 3 women
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