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PROMONTORIA MACC REFCO SL

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Reports

Extended Company Report with Annual Accounts PROMONTORIA MACC REFCO S.L. 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 REFCO S.L. 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 Refco S.L.

Financials

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

LISHIELD SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B09733056
Universal Entity Code7667-8841-3335-3641
Record last updated Tuesday, August 27, 2024 9:25:37 PM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,969 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector acquisition, estate, exploitation, participation, real

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Visits

PROMONTORIA MACC REFCO SL. (Spain) Page visits 2025

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PROMONTORIA MACC REFCO SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 20, 2024 Jun 13, 2024 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 20, 2024 Jun 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 26, 2024 Apr 19, 2024 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Mar 12, 2024 Mar 5, 2024 Resignation of 2 people: one Director, one Vice President (a man) and one President Resignation of 2 people: one Director, one Vice President (a man) and one President
Registry Mar 12, 2024 Mar 5, 2024 Resignation of 3 people: one Representative and one Joint And Several Representative Resignation of 3 people: one Representative and one Joint And Several Representative
Registry Mar 12, 2024 Mar 5, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2024 Dec 23, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 31, 2023 Oct 24, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 31, 2023 Aug 22, 2023 Thirty Five appointments: 15 men, a person and 19 women Thirty Five appointments: 15 men, a person and 19 women
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 28, 2023 Resignation of 4 people: one Joint And Several Administrator Resignation of 4 people: one Joint And Several Administrator
Registry Jul 5, 2023 Jun 28, 2023 Eleven appointments: 7 men, 2 women and 2 companies Eleven appointments: 7 men, 2 women and 2 companies
Registry Jul 5, 2023 Jun 28, 2023 Other items Other items
Registry Jul 5, 2023 Jun 28, 2023 Thirty Five appointments: a person, 19 women and 15 men Thirty Five appointments: a person, 19 women and 15 men
Registry Mar 16, 2023 Mar 9, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 28, 2022 Nov 21, 2022 Eight appointments: 3 men, 4 women and a person Eight appointments: 3 men, 4 women and a person
Registry Jul 22, 2022 Jul 15, 2022 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 14, 2022 Jul 7, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 26, 2022 May 19, 2022 Twenty Five appointments: 15 men, 5 companies and 5 women Twenty Five appointments: 15 men, 5 companies and 5 women
Registry May 23, 2022 May 13, 2022 Other items Other items
Registry Apr 19, 2022 Apr 8, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 19, 2022 Apr 8, 2022 Change of company purpose Change of company purpose
Registry Apr 1, 2022 Mar 25, 2022 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Mar 28, 2022 Mar 21, 2022 Statutory changes Statutory changes
Registry Mar 28, 2022 Mar 21, 2022 Change of company name Change of company name
Registry Mar 28, 2022 Mar 21, 2022 Statement of individual company Statement of individual company
Registry Feb 24, 2022 Feb 17, 2022
Registry Feb 24, 2022 Feb 17, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person

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