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PROMONTORIA MACC MARINA SA

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Reports

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

Financials

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

TALMINE INVEST SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A67814525
Universal Entity Code6512-4267-0451-7214
Record last updated Thursday, September 19, 2024 6:20:31 AM UTC
Official Address The Manuel Gomez Moreno plaza 2 Madrid 28046
There are 190 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector acquisition, disposal, estate, exploitation, management

Charts

Visits

PROMONTORIA MACC MARINA SA. (Spain) Page visits 2024

Searches

PROMONTORIA MACC MARINA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 18, 2024 Sep 11, 2024 Reduction of capital Reduction of capital
Registry Sep 6, 2024 Aug 29, 2024 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 14, 2024 Aug 7, 2024 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 29, 2024 May 22, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 29, 2024 May 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a woman as Representative 4567... Appointment of a woman as Representative 4567...
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2023 Apr 24, 2023 Seventeen appointments: 3 companies, 10 men and 4 women Seventeen appointments: 3 companies, 10 men and 4 women
Registry Mar 15, 2023 Mar 8, 2023 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 20, 2023 Jan 13, 2023 Capital increase Capital increase
Registry Dec 30, 2022 Dec 22, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 23, 2022 Dec 16, 2022 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a woman)
Registry Dec 23, 2022 Dec 16, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2022 Sep 27, 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 4, 2022 Sep 27, 2022 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Oct 4, 2022 Sep 27, 2022 Other items Other items
Registry Oct 4, 2022 Sep 27, 2022 Change of registered office Change of registered office
Registry Jun 28, 2022 Jun 21, 2022 Capital increase Capital increase
Registry Jun 24, 2022 Jun 17, 2022 Sole proprietorship Sole proprietorship
Registry Apr 29, 2022 Apr 22, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 29, 2022 Apr 22, 2022 Twenty Five appointments: 14 women, 2 companies and 9 men Twenty Five appointments: 14 women, 2 companies and 9 men
Registry Apr 28, 2022 Apr 21, 2022 Two appointments: 2 men Two appointments: 2 men
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 1642... Appointment of a man as Representative 1642...
Registry Apr 11, 2022 Apr 4, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Apr 11, 2022 Apr 4, 2022 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
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 1642... Appointment of a man as Representative 1642...
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 1642... Appointment of a man as Representative 1642...
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a woman as Representative 1642... Appointment of a woman as Representative 1642...
Registry Mar 17, 2022 Mar 10, 2022 Statutory changes Statutory changes
Registry Mar 17, 2022 Mar 10, 2022 Change of company name Change of company name
Registry Mar 17, 2022 Mar 10, 2022 Change of company purpose Change of company purpose
Registry Mar 7, 2022 Feb 28, 2022 Dividend payout liabilities Dividend payout liabilities
Registry Mar 4, 2022 Feb 25, 2022 Statement of individual company Statement of individual company
Registry Dec 16, 2021 Dec 9, 2021
Registry Dec 16, 2021 Dec 9, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person

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