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PROMOTORA DE MINICENTRALES SA

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Reports

Extended Company Report with Annual Accounts PROMOTORA DE MINICENTRALES 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 PROMOTORA DE MINICENTRALES 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 Promotora De Minicentrales S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78390911
Universal Entity Code0036-2131-1459-9958
Record last updated Saturday, November 30, 2024 7:15:15 AM UTC
Official Address Plaza Plaza De Castilla 3 Madrid 28013
There are 39 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013

Charts

Visits

PROMOTORA DE MINICENTRALES SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Reelection Reelection
Registry Aug 18, 2023 Aug 10, 2023 Change of registered office Change of registered office
Financials Mar 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2018 Sep 12, 2018 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Agent (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Agent (a man) and one Secretary (a man)
Registry Sep 19, 2018 Sep 12, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 19, 2018 Sep 12, 2018 Reelection Reelection
Registry Sep 19, 2018 Sep 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 24, 2018 May 16, 2018 Capital increase Capital increase
Registry May 21, 2018 May 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 21, 2017 Feb 13, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 21, 2017 Feb 13, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 21, 2017 Feb 13, 2017 Reelection Reelection
Financials Nov 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 17, 2015 Mar 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2015 Mar 10, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 25, 2014 Nov 18, 2014 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 6, 2012 Jun 19, 2009 Change of registered office Change of registered office
Registry Jan 10, 2012 Dec 29, 2011 Resignation of 4 people: one Director (a man), one Vice President, one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President, one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 10, 2012 Dec 29, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 10, 2012 Dec 29, 2011 Reelection Reelection
Registry Jan 10, 2012 Dec 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2012 Dec 29, 2011 Change of registered office Change of registered office
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2010 Filing Of Financial Statement 2601... Filing Of Financial Statement 2601...
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 16, 2008 Resignation of 3 people: one Director (a man), one Agent, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Agent, one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2007 Nov 6, 2000 Errata Errata
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Jul 10, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Dec 19, 2005 Capital increase Capital increase
Registry Dec 26, 2005 Dec 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2003 Oct 21, 2003 Change of registered office Change of registered office
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7116... Filing Of Financial Statement 7116...
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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