Extended Company Report ![]() |
This unique report includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Sociedad De Promocion y Participacion Empresarial Caja De Madrid S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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Record last updated | Wednesday, November 27, 2013 7:47:18 AM UTC |
Sector | participation, promotion |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 27, 2013 | Nov 20, 2013 | Dissolution | ![]() |
Registry | Nov 27, 2013 | Nov 20, 2013 | Extinction | ![]() |
Registry | May 31, 2013 | May 22, 2013 | Statement of individual company | ![]() |
Registry | Feb 25, 2013 | Feb 15, 2013 | Resignation of one Joint And Several Representative (a man) | ![]() |
Registry | Feb 25, 2013 | Feb 15, 2013 | Four appointments: 2 women and 2 men | ![]() |
Registry | Feb 13, 2013 | Feb 5, 2013 | Two appointments: a woman and a man | ![]() |
Registry | Nov 20, 2012 | Reelection | ![]() | |
Registry | Sep 17, 2012 | Sep 5, 2012 | Statutory changes | ![]() |
Registry | Jul 3, 2012 | Jun 21, 2012 | Resignation of 15 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | ![]() |
Registry | Jul 3, 2012 | Jun 21, 2012 | Two appointments: 2 men | ![]() |
Registry | Jul 3, 2012 | Jun 21, 2012 | Statutory changes | ![]() |
Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection | ![]() |
Registry | Jul 3, 2012 | Jun 21, 2012 | Resignation of 2 people: 2 women | ![]() |
Registry | Jul 3, 2012 | Jun 21, 2012 | Appointment of a man as Non-Board Secretary | ![]() |
Registry | May 10, 2012 | Apr 27, 2012 | Appointment of a man as Ceo | ![]() |
Registry | Feb 10, 2012 | Feb 1, 2012 | Resignation of one Director (a man) and one President (a man) | ![]() |
Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Director and President | ![]() |
Registry | Sep 22, 2011 | Sep 12, 2011 | Reelection | ![]() |
Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Aug 10, 2011 | Jul 28, 2011 | Resignation of one Director (a man) | ![]() |
Registry | Aug 10, 2011 | Jul 28, 2011 | Reelection | ![]() |
Registry | Nov 5, 2010 | Oct 22, 2010 | Resignation of 2 people: one Director (a man) | ![]() |
Registry | Nov 5, 2010 | Oct 22, 2010 | Two appointments: 2 men | ![]() |
Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | ![]() |
Registry | Sep 23, 2010 | Sep 13, 2010 | Reelection | ![]() |
Registry | Jun 9, 2010 | May 28, 2010 | Resignation of one Director (a man) | ![]() |
Registry | Jun 9, 2010 | May 28, 2010 | Appointment of a man as Director | ![]() |
Registry | Apr 15, 2010 | Mar 29, 2010 | Appointment of a man as Representative | ![]() |
Registry | Oct 29, 2009 | Feb 12, 2010 | Resignation of a person | ![]() |
Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | ![]() |
Registry | Oct 29, 2009 | Feb 12, 2010 | Reelection | ![]() |
Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | ![]() |
Registry | Sep 3, 2009 | Feb 12, 2010 | Reelection | ![]() |
Registry | Jul 17, 2009 | Feb 13, 2010 | Resignation of a person | ![]() |
Registry | Jul 17, 2009 | Feb 13, 2010 | Appointment of a person | ![]() |
Registry | Jul 17, 2009 | Feb 13, 2010 | Reelection | ![]() |
Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of a person | ![]() |
Registry | Mar 23, 2009 | Feb 16, 2010 | Two appointments: 2 men | ![]() |
Registry | Jan 30, 2009 | Jan 21, 2009 | Resignation of 2 people: a man and a woman | ![]() |
Registry | Jan 30, 2009 | Jan 21, 2009 | Two appointments: 2 women,: 2 women | ![]() |
Registry | Jan 30, 2009 | Jan 21, 2009 | Reelection | ![]() |