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PUERTO SECO DE MADRID S.M.E SA

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Reports

Extended Company Report PUERTO SECO DE MADRID S.M.E S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders PUERTO SECO DE MADRID S.M.E 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 Puerto Seco De Madrid S.M.e S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code7888-2142-4935-9447
Record last updated Thursday, August 17, 2023 5:58:32 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

PUERTO SECO DE MADRID SA S.M.E (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 10, 2023 Resignation of one Director Resignation of one Director
Registry Aug 17, 2023 Aug 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2023 Aug 10, 2023 Resignation of 4 people: one Director, one Alternate Councillor and one Agent (a man) Resignation of 4 people: one Director, one Alternate Councillor and one Agent (a man)
Registry Aug 17, 2023 Aug 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 12, 2022 Apr 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 12, 2022 Apr 5, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 5, 2021 Jul 29, 2021 Statutory changes Statutory changes
Registry Aug 4, 2021 Jul 28, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 4, 2021 Jul 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2021 Jul 28, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2021 Mar 3, 2021 Reelection Reelection
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 3 people: one Director (a woman), one Agent (a man) and one President (a man) Resignation of 3 people: one Director (a woman), one Agent (a man) and one President (a man)
Registry Jul 27, 2020 Jul 20, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 27, 2020 Jul 20, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 14, 2020 Feb 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2019 Oct 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 20, 2019 Sep 13, 2019 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Sep 20, 2019 Sep 13, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 20, 2019 Sep 13, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2018 Dec 13, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2018 Dec 13, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2018 Dec 12, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a woman as Director Appointment of a woman as Director

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