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REO PONSA INVESTMENT SL

View details as a director

Reports

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

Financials

BALTEA MANAGEMENT 1991 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B44645851
Global Intermediary ID ZL3T21.99999.SL.724
Universal Entity Code4751-1774-1759-8131
Record last updated Friday, September 13, 2024 6:00:09 AM UTC
Official Address The Pinar street 7 Madrid 28006
There are 498 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector management, participation

Charts

Visits

REO PONSA INVESTMENT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Statutory changes Statutory changes
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 24, 2024 Sole proprietorship Sole proprietorship
Registry May 7, 2024 Apr 27, 2024 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry May 7, 2024 Apr 27, 2024 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Feb 13, 2024 Feb 6, 2024 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Feb 12, 2024 Feb 5, 2024 Sole proprietorship Sole proprietorship
Registry Feb 12, 2024 Feb 5, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 12, 2024 Feb 5, 2024 Other items Other items
Registry Feb 12, 2024 Feb 5, 2024 Change of company name Change of company name
Registry Feb 21, 2023 Feb 14, 2023
Registry Feb 21, 2023 Feb 14, 2023 Statement of individual company Statement of individual company
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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