PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Promontoria Logistics Spain 1 Holdings S.L. |
MAFDET ITG SL
PROMONTORIA HOLDING GALA SL.
PROMONTORIA HOLDING SPAIN SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88337928 |
| Universal Entity Code | 8535-8375-2361-7279 |
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| Record last updated | Tuesday, July 23, 2024 6:14:46 AM UTC |
| Official Address | The Serrano street 26 Madrid 28002 There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | advisory, consultancy, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Four appointments: 4 men | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Other items | |
| Registry | Apr 23, 2024 | Dec 4, 2023 | Errata | |
| Registry | Apr 23, 2024 | Apr 17, 2024 | Appointment of a person as Representative | |
| Registry | Apr 23, 2024 | Apr 17, 2024 | 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) | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Two appointments: 2 men | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Change of registered office | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Nineteen appointments: 3 women, 2 companies and 14 men | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Seven appointments: 6 men and a woman | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Resignation of 12 people: one Representative (a man) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Fifteen appointments: a person, 3 women and 11 men | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Statutory changes | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Change of company name | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Two appointments: 2 men | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Statutory changes | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Change of registered office | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | 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) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Representative | |
| Financials | Jan 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Other items | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Ten appointments: 3 women, 6 men and a person | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Change of company name | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Three appointments: 3 men | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Six appointments: 2 women and 4 men | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of company name | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of registered office | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | 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 | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Other items | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Sole proprietorship | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Statement of individual company | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Three appointments: 3 women | |
