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PROMONTORIA MACC MARINA RE SA

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Reports

Extended Company Report with Annual Accounts PROMONTORIA MACC MARINA RE 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 MARINA RE 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 Marina Re S.A.

Financials

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

CARTBURY SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A16948200
Universal Entity Code4963-5244-7707-0506
Record last updated Tuesday, July 23, 2024 9:17:20 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28002
Sector acquisition, constitution, disposal, estate, exploitation

Charts

Visits

PROMONTORIA MACC MARINA RE SA (Spain) Page visits 2025

Searches

PROMONTORIA MACC MARINA RE SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 21, 2024 Jun 14, 2024 Sole proprietorship Sole proprietorship
Registry Jun 4, 2024 May 28, 2024 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Jun 4, 2024 May 28, 2024 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 4, 2024 May 28, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 25, 2024 Apr 18, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 25, 2024 Apr 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2024 Apr 10, 2024 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 5 people: one Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2023 Nov 2, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 27, 2023 Oct 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2023 May 24, 2023 Seventeen appointments: 10 men, 4 women and 3 companies Seventeen appointments: 10 men, 4 women and 3 companies
Registry May 30, 2023 May 23, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 30, 2023 May 23, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 3, 2023 Apr 24, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry May 3, 2023 Apr 24, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 24, 2023 Mar 16, 2023 Eight appointments: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Mar 21, 2023 Mar 13, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 6, 2022 Sep 29, 2022 Change of registered office Change of registered office
Registry Oct 6, 2022 Sep 29, 2022 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 6, 2022 Sep 29, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 30, 2022 Sep 23, 2022 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Sep 12, 2022 Sep 5, 2022 Statutory changes Statutory changes
Registry Aug 12, 2022 Aug 6, 2022 Forty Two appointments: 20 women, 20 men and 2 companies Forty Two appointments: 20 women, 20 men and 2 companies
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 30 people: one Representative Resignation of 30 people: one Representative
Financials May 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 5, 2022 Apr 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 5, 2022 Apr 27, 2022 Twenty Five appointments: 9 men, 14 women and 2 companies Twenty Five appointments: 9 men, 14 women and 2 companies
Registry May 5, 2022 Apr 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2022 Apr 18, 2022 Thirty appointments: 12 men, 16 women and 2 companies Thirty appointments: 12 men, 16 women and 2 companies
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2022 Apr 4, 2022 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Apr 11, 2022 Apr 4, 2022 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a man as Representative 1644... Appointment of a man as Representative 1644...
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a man as Representative 1644... Appointment of a man as Representative 1644...
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 2022 Mar 30, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 17, 2022 Mar 10, 2022 Statutory changes Statutory changes
Registry Mar 17, 2022 Mar 10, 2022 Change of company purpose Change of company purpose
Registry Mar 2, 2022 Oct 15, 2021 Errata Errata
Registry Mar 1, 2022 Feb 22, 2022 Change of company name Change of company name
Registry Mar 1, 2022 Feb 22, 2022 Dividend payout liabilities Dividend payout liabilities
Registry Mar 1, 2022 Feb 22, 2022 Statement of individual company Statement of individual company
Registry Oct 22, 2021 Oct 15, 2021
Registry Oct 22, 2021 Oct 15, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person

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