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PROMOTORA REINA 1957 SA

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Reports

Extended Company Report with Annual Accounts PROMOTORA REINA 1957 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 REINA 1957 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 Reina 1957 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) A07011406
Universal Entity Code1030-6346-2126-1034
Record last updated Thursday, January 9, 2025 6:36:48 AM UTC
Official Address Genova S/n Palma 07014
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 07014
Sector promoter, queen

Charts

Visits

PROMOTORA REINA 1957 SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2025 Dec 30, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 8, 2023 Oct 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2022 Oct 6, 2022 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2021 Oct 13, 2021 Appointment of a man as Joint And Several Ceo, President and Director Appointment of a man as Joint And Several Ceo, President and Director
Registry Oct 25, 2021 Oct 13, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 18, 2021 Jul 30, 2021 Reelection Reelection
Registry Aug 18, 2021 Jul 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2021 Mar 22, 2021 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 26, 2021 Mar 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2020 Nov 9, 2020 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Nov 13, 2020 Nov 6, 2020 Merger Merger
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 13, 2020 Partial excision Partial excision
Registry Mar 27, 2020 Mar 13, 2020 Change of company purpose Change of company purpose
Registry Mar 27, 2020 Mar 13, 2020 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 27, 2020 Mar 13, 2020 Appointment of a man as Vice President, Director and Joint And Several Ceo Appointment of a man as Vice President, Director and Joint And Several Ceo
Registry Feb 12, 2020 Feb 6, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 11, 2020 Feb 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2020 Jan 15, 2020 Reelection Reelection
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2016 Aug 10, 2016 Reelection Reelection
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 3, 2015 Statutory changes Statutory changes
Registry Aug 25, 2015 Aug 13, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 25, 2015 Aug 13, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 24, 2013 Reelection Reelection
Registry Dec 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2012 Appointment of a man as Representative 4146... Appointment of a man as Representative 4146...
Registry Oct 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2012 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 5, 2012 Dec 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3317... Filing Of Financial Statement 3317...
Registry Aug 11, 2011 Jul 28, 2011 Statutory changes Statutory changes
Registry Aug 11, 2011 Jul 28, 2011 Statutory changes 3341... Statutory changes 3341...
Registry Aug 4, 2010 Jul 27, 2010 Reelection Reelection
Registry Jul 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2010 Jun 10, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Apr 22, 2010 Apr 12, 2010 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 22, 2010 Apr 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2010 Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2010 Mar 16, 2010 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 26, 2010 Mar 16, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Jun 15, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 3, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 Filing Of Financial Statement 1373... Filing Of Financial Statement 1373...
Registry Mar 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 633... Filing Of Financial Statement 633...
Registry Jul 11, 2008 Jun 27, 2008 Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 14, 2008 Jan 31, 2008 Resignation of one Secretary Resignation of one Secretary

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