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PROMONTORIA MACC 1X1 SOCIMI SA

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Reports

Extended Company Report with Annual Accounts PROMONTORIA MACC 1X1 SOCIMI S.A. Extended Company Report with Annual Accounts PDF Includes 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 Shareholders PROMONTORIA MACC 1X1 SOCIMI 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 Promontoria Macc 1x1 Socimi S.A.

Financials

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

ALISTAIR SPAIN SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A88534359
Universal Entity Code4449-8325-7935-7473
Record last updated Monday, September 9, 2024 5:59:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector acquisition, disposal, estate, exploitation, holding

Charts

Visits

PROMONTORIA MACC 1X1 SOCIMI SA (Spain) Page visits 2024

Searches

PROMONTORIA MACC 1X1 SOCIMI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2024 Sep 2, 2024 Capital increase Capital increase
Registry Sep 9, 2024 Sep 2, 2024 Statutory changes Statutory changes
Registry Aug 16, 2024 Aug 8, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 28, 2024 May 21, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 23, 2024 Apr 17, 2024 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Apr 23, 2024 Apr 17, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a man as Representative and Vice President Appointment of a man as Representative and Vice President
Registry Mar 6, 2024 Feb 28, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2024 Feb 28, 2024 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Mar 6, 2024 Feb 28, 2024 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative
Registry Mar 1, 2024 Feb 24, 2024 Thirty Five appointments: a person, 14 men and 20 women Thirty Five appointments: a person, 14 men and 20 women
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 20, 2023 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2023 Apr 13, 2023 Capital increase Capital increase
Registry Apr 17, 2023 Mar 27, 2023 Errata Errata
Registry Apr 4, 2023 Mar 28, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Apr 4, 2023 Mar 28, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 3, 2023 Mar 27, 2023 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a woman)
Registry Apr 3, 2023 Mar 27, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 3, 2023 Mar 27, 2023 Capital increase Capital increase
Registry Jan 19, 2023 Jan 12, 2023 Capital increase 309... Capital increase 309...
Registry Nov 23, 2022 Nov 16, 2022 Capital increase Capital increase
Registry Nov 23, 2022 Nov 16, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 23, 2022 Nov 16, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2022 Sep 16, 2022 Capital increase Capital increase
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 23, 2022 Aug 16, 2022 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 2, 2022 Jul 26, 2022 Statutory changes Statutory changes
Registry Aug 1, 2022 Jul 22, 2022 Capital increase Capital increase
Registry Jul 22, 2022 Jul 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2022 Jun 24, 2022 Resignation of 4 people: one Joint And Several Administrator Resignation of 4 people: one Joint And Several Administrator
Registry Jul 1, 2022 Jun 24, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 1, 2022 Jun 24, 2022 Other items Other items
Registry Jul 1, 2022 Jun 24, 2022 Sole proprietorship Sole proprietorship
Registry Jul 1, 2022 Jun 24, 2022 Capital increase Capital increase
Registry Jul 1, 2022 Jun 24, 2022 Website of the company Website of the company
Registry Jul 1, 2022 Jun 24, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 30, 2022 May 23, 2022 Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 30, 2022 May 23, 2022 Twenty One appointments: 12 men, 5 women and 4 companies Twenty One appointments: 12 men, 5 women and 4 companies
Registry May 30, 2022 May 23, 2022 Statutory changes Statutory changes
Registry May 30, 2022 May 23, 2022 Change of registered office Change of registered office
Financials Apr 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 17, 2021 Jun 10, 2021 Other items Other items
Registry Jun 8, 2021 Jun 1, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 8, 2021 Jun 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 24, 2021 Mar 16, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2021 Feb 18, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2020 Nov 5, 2020 Twenty Four appointments: 5 women, 3 companies and 16 men Twenty Four appointments: 5 women, 3 companies and 16 men
Registry Nov 5, 2020 Oct 28, 2020 Fourteen appointments: 2 women, 2 companies and 10 men Fourteen appointments: 2 women, 2 companies and 10 men

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