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PROMONTORIA MACC RE SOCIMI SA

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Reports

Extended Company Report with Annual Accounts PROMONTORIA MACC RE 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 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
Full Report with initial Shareholders PROMONTORIA MACC RE 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 Re Socimi S.A.

Financials

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

OYSTEN INVEST SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01710227
Universal Entity Code3574-8231-5493-9781
Record last updated Wednesday, April 24, 2024 6:12:44 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,825 companies registered at this street
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

PROMONTORIA MACC RE SOCIMI SA (Spain) Page visits 2024

Searches

PROMONTORIA MACC RE SOCIMI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 24, 2024 Apr 17, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2024 Apr 17, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: 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 19, 2024 Mar 12, 2024 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2023 Dec 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 7, 2023 Nov 29, 2023 Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 25, 2023 Oct 18, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 25, 2023 Oct 18, 2023 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a woman as Representative 2929... Appointment of a woman as Representative 2929...
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 14, 2023 Jun 7, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 3, 2023 Mar 27, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 3, 2023 Mar 27, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 28, 2022 Nov 21, 2022 Three appointments: 2 women and a man 5215... Three appointments: 2 women and a man 5215...
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 28, 2022 Nov 21, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Twenty One appointments: 4 companies, 5 women and 12 men Twenty One appointments: 4 companies, 5 women and 12 men
Registry Aug 31, 2022 Aug 24, 2022 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2022 May 30, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 6, 2022 May 30, 2022 Resignation of 34 people: one Representative and one Joint And Several Representative (a man) Resignation of 34 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 6, 2022 May 30, 2022 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jun 6, 2022 May 30, 2022 Change of registered office Change of registered office
Registry May 9, 2022 Apr 29, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 22, 2022 Feb 15, 2022 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2022 Dec 20, 2021 Errata Errata
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2022 Jan 26, 2022 Errata Errata
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Representative 162... Appointment of a man as Representative 162...
Registry Jan 13, 2022 Jan 5, 2022 Thirty Two appointments: 7 women, 6 companies and 19 men Thirty Two appointments: 7 women, 6 companies and 19 men
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2021 Dec 20, 2021 Twenty Three appointments: a person, 13 men and 9 women Twenty Three appointments: a person, 13 men and 9 women
Registry Dec 24, 2021 Dec 17, 2021 Statutory changes Statutory changes
Registry Dec 16, 2021 Dec 9, 2021 Change of company name Change of company name
Registry Dec 15, 2021 Dec 7, 2021 Statutory changes Statutory changes
Registry Dec 15, 2021 Dec 7, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 11, 2021 Oct 4, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Oct 11, 2021 Oct 4, 2021 Statement of individual company Statement of individual company
Registry Sep 27, 2021 Sep 20, 2021 Statutory changes Statutory changes
Registry Sep 27, 2021 Sep 20, 2021 Change of company purpose Change of company purpose
Financials Apr 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Other items Other items

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