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PROMONTORIA MACC RE 2 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

MORROWBAY SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A10919363
Universal Entity Code4311-7808-9135-3147
Record last updated Thursday, June 20, 2024 6:15:36 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, estate, management, nature, real

Charts

Visits

PROMONTORIA MACC RE 2 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2024 Jun 13, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 11, 2024 Jun 4, 2024 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 7, 2024 May 31, 2024 Fifteen appointments: 2 companies, 11 women and 2 men Fifteen appointments: 2 companies, 11 women and 2 men
Registry Apr 30, 2024 Apr 23, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 24, 2024 Apr 17, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2024 Apr 17, 2024 Eighteen appointments: 3 women, 13 men and 2 companies Eighteen appointments: 3 women, 13 men and 2 companies
Registry Mar 19, 2024 Mar 12, 2024 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 28, 2024 Feb 21, 2024 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 28, 2024 Feb 21, 2024 Nineteen appointments: 13 men, 2 companies and 4 women Nineteen appointments: 13 men, 2 companies and 4 women
Registry Jan 31, 2024 Jan 24, 2024 Statement of individual company Statement of individual company
Registry Jan 30, 2024 Jan 23, 2024 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 30, 2024 Jan 23, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 30, 2024 Jan 23, 2024 Statutory changes Statutory changes
Registry Jan 30, 2024 Jan 23, 2024 Change of company name Change of company name
Registry Jan 30, 2024 Jan 23, 2024 Change of registered office Change of registered office
Registry Jan 30, 2024 Jan 23, 2024 Change of company purpose Change of company purpose
Registry Jan 30, 2024 Jan 23, 2024 Thirty Three appointments: 20 women and 13 men Thirty Three appointments: 20 women and 13 men
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a person as Representative 494... Appointment of a person as Representative 494...
Registry Jan 30, 2024 Jan 23, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 30, 2024 Jan 23, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 29, 2024 Jan 22, 2024 Dividend payout liabilities Dividend payout liabilities
Financials Mar 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2022 Aug 8, 2022
Registry Aug 16, 2022 Aug 8, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person

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