PUERTO MARIA SL

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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Puerto Maria S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82613217
Universal Entity Code	0996-0328-4643-1989
Record last updated	Tuesday, July 23, 2024 9:15:57 PM UTC
Official Address	Paseo Paseo De La Castellana 116 Madrid 28001 There are 10,503 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Promotion of real estate

Charts

Visits

Directors

Silvia Vazquez Caño, 19 companies
Maurice Ronson Gerald, 16 companies
Jonathan-Simon Goldstein, 16 companies
Andrew Burnie, 17 companies
Adrian Ferrari Peter, 16 companies
Antonio Eraso Campuzano, 65 companies
Francisco Guerrero Merino, 17 companies
Lucia Fuentes Salazar, 18 companies
Simon Samson Daniel, 17 companies
Daniel Simon Samson, 6 companies
Mary Theresa Garbutt Helen, 10 companies
Marcel Demumieux Marc Alexandre
Elie Sasson Eric, 3 companies
Alfonso Benavides Grases, 97 companies
Cristina Quilez Sarda, 53 companies
John Kitchen Daniel, 7 companies
Eugenio Bengoechea Bernal, 22 companies
Cristobal Thomas De Carranza y Mendez De Vigo, 27 companies
Fernando Barnuevo Sebastian De Erice, 9 companies
Gabriela Lourdes Barnuevo Ybarra, 5 companies
Santiago Thomas De Carranza y Mendez Vigo, 7 companies
Iñigo Sanchez Del Campo Basagoiti, 5 companies
Juan Navarro Nuñez, 2 companies
Marina Alonso Sanz, 3 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	May 3, 2024	Apr 24, 2024	Appointment of a woman as Representative
Financials	Sep 12, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jun 15, 2023	Jun 8, 2023	Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Joint & Joint And Several Ceo
Registry	Jun 15, 2023	Jun 8, 2023	Two appointments: 2 men
Registry	Jun 15, 2023	Jun 8, 2023	Other items
Financials	Sep 3, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 19, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 17, 2020		Annual Accounts filing (2019 ordinary)
Financials	Nov 16, 2020		Annual Accounts filing (2017 ordinary)
Registry	May 19, 2020	May 11, 2020	Change of registered office
Financials	May 14, 2020		Annual Accounts filing (2018 ordinary)
Financials	Aug 17, 2018		Annual Accounts filing (2016 ordinary)
Financials	Sep 23, 2016		Annual Accounts filing (2015 ordinary)
Registry	Nov 25, 2015	Nov 18, 2015	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 25, 2015	Nov 18, 2015	Five appointments: 5 men
Registry	Nov 25, 2015	Nov 18, 2015	Statutory changes
Registry	Nov 25, 2015	Nov 18, 2015	Other items
Registry	Sep 21, 2015	Sep 11, 2015	Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry	Sep 21, 2015	Sep 11, 2015	Two appointments: 2 men
Registry	Sep 21, 2015	Sep 11, 2015	Other items
Registry	Sep 21, 2015	Sep 11, 2015	Change of registered office
Registry	Sep 21, 2015	Sep 11, 2015	Lost character of sole shareholder company
Registry	Sep 21, 2015	Sep 11, 2015	Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Sep 21, 2015	Sep 11, 2015	Three appointments: 2 men and a woman
Registry	Jul 2, 2015	Jun 24, 2015	Capital increase
Financials	Jun 26, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 15, 2015	Aug 17, 2012	Resignation of one Director (a man)
Registry	Jun 15, 2015	Aug 17, 2012	Errata
Registry	Mar 31, 2015	Mar 23, 2015	Reduction of capital
Financials	Oct 23, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 16, 2014	Apr 8, 2014	Resignation of 2 people: one Joint & Joint And Several Representative
Registry	Apr 16, 2014	Apr 8, 2014	Appointment of a man as Joint & Joint And Several Representative
Registry	Apr 8, 2014	Mar 31, 2014	Resignation of one Director
Registry	Apr 8, 2014	Mar 31, 2014	Appointment of a man as Director
Financials	Aug 5, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 5, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 5, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 12, 2012	Aug 17, 2012	Resignation of 2 people: a woman and a man
Registry	Sep 12, 2012	Aug 17, 2012	Resignation of one Representative (a man)
Registry	Sep 12, 2012	Aug 17, 2012	Eight appointments: 5 men, a person and 2 women
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Nov 2, 2010		Filing Of Financial Statement
Registry	Nov 13, 2009		Filing Of Financial Statement 8479...
Registry	Nov 13, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Aug 29, 2008		Filing Of Financial Statement 3574...
Registry	Apr 3, 2008	Mar 24, 2008	Resignation of one Director (a man)
Registry	Aug 30, 2007		Filing Of Financial Statement
Registry	Nov 14, 2006	Dec 1, 2005	Errata
Registry	Nov 3, 2006		Filing Of Financial Statement
Registry	Nov 2, 2006		Filing Of Financial Statement 8320...
Registry	Jan 12, 2006	Dec 29, 2005	Sole proprietorship
Registry	Dec 16, 2005		Resignation of 5 people: one Joint And Several Ceo (a woman), one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary
Registry	Dec 16, 2005		Eight appointments: a woman and 7 men
Registry	Dec 2, 2005	Nov 11, 2005	Resignation of 5 people: one Representative
Registry	Jul 29, 2005		Capital increase
Registry	Jul 29, 2005		Reduction of capital
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Aug 10, 2004	Jul 21, 2004	Change of registered office
Registry	Aug 10, 2004	Jul 21, 2004	Resignation of one Director
Registry	Jul 6, 2004	Jun 11, 2004	Statutory changes
Registry	Feb 19, 2004	Jan 29, 2004	Reduction of capital
Registry	Jan 22, 2004	Dec 29, 2003	Resignation of 2 people: a person and a woman
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Sep 23, 2002		Filing Of Financial Statement 4350...
Registry	Sep 10, 2002	Aug 22, 2002	Capital increase
Registry	Feb 8, 2002		Filing Of Financial Statement
Registry	Jul 18, 2001	Jun 20, 2001	Appointment of a person as Representative
Registry	Jul 18, 2001	Jun 20, 2001	Resignation of 2 people: one Director and one Vice President
Registry	Jul 18, 2001	Jun 20, 2001	Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jul 18, 2001	Jun 20, 2001	Capital increase
Registry	Jun 29, 2001		Change of registered office
Registry	May 16, 2001	Apr 25, 2001	Capital increase
Registry	May 7, 2001	Apr 20, 2001	Sole proprietorship
Registry	Oct 30, 2000	Oct 16, 2000	Resignation of 2 people: one Vocal Tip
Registry	Oct 30, 2000	Oct 18, 2000	Five appointments: 2 men, 2 women and a person
Registry	Jul 13, 2000	Jun 29, 2000

PUERTO MARIA SL

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