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PROMONTORIA HOLDING SIRE SPAIN SL

View details as a director

Reports

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

Financials

FORTAL INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88625033
Universal Entity Code4458-7033-0485-2763
Record last updated Monday, July 15, 2024 6:16:08 AM UTC
Official Address The Serrano street 26 Madrid 28002
There are 7,030 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector accounting, industrial

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 26, 2024 Jun 19, 2024 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jun 26, 2024 Jun 19, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Jun 26, 2024 Jun 19, 2024 Other items Other items
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 17 people: one Representative and one Joint Representative Resignation of 17 people: one Representative and one Joint Representative
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 14, 2023 Dec 5, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 14, 2023 Dec 5, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2023 Dec 5, 2023 Change of registered office Change of registered office
Registry Oct 27, 2023 Oct 20, 2023 Nineteen appointments: 3 women, a person and 15 men Nineteen appointments: 3 women, a person and 15 men
Registry Oct 27, 2023 Oct 20, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 4, 2023 Jun 27, 2023 Fifteen appointments: 3 women, 2 companies and 10 men Fifteen appointments: 3 women, 2 companies and 10 men
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 30, 2022 Jun 23, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Apr 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Statutory changes Statutory changes
Registry Aug 18, 2021 Aug 11, 2021 Statutory changes 3884... Statutory changes 3884...
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Mar 10, 2021 Mar 3, 2021 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Mar 10, 2021 Mar 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2021 Mar 3, 2021 Change of registered office Change of registered office
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2020 Dec 2, 2020 Ten appointments: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person
Registry Nov 5, 2020 Oct 28, 2020 Change of company name Change of company name
Registry Jul 30, 2020 Jul 23, 2020 Ten appointments: 4 men and 6 women Ten appointments: 4 men and 6 women
Registry Jul 30, 2020 Jul 23, 2020 Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) Resignation of 7 people: one Joint And Several Administrator and one Agent (a man)
Registry Jul 30, 2020 Jul 23, 2020 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Jul 30, 2020 Jul 23, 2020 Statutory changes Statutory changes
Registry Jul 30, 2020 Jul 23, 2020 Other items Other items
Registry Jul 30, 2020 Jul 23, 2020 Sole proprietorship Sole proprietorship
Registry Jul 29, 2020 Jul 22, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 8, 2020 Apr 1, 2020
Registry Apr 8, 2020 Apr 1, 2020 Statement of individual company Statement of individual company
Registry Apr 8, 2020 Apr 1, 2020 Seven appointments: 3 companies, 2 women and 2 men Seven appointments: 3 companies, 2 women and 2 men

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