PROMONTORIA CHALLENGER I SA
Company details
- Active NIF/CIF: A88124052
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Address: C. de Serrano, 26, Salamanca, 28001 Madrid, España See in map
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More information on PROMONTORIA CHALLENGER I SA
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BAAIJENS LUKAS CHRISTIAAN.ConsejeroAppointment: 19/06/2024
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SCHIPPER GERARDUS JOHANNES.PresidenteAppointment: 19/06/2024
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SCHIPPER GERARDUS JOHANNES.ConsejeroAppointment: 19/06/2024
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 10/02/2022
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PRICEWATERHOUSECOOPERSAUDITORES SLDesconocidoAppointment: 10/02/2022
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BALFOUR MALCOLM ANDREWApoderadoAppointment: 18/06/2020
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GARCIA MARTIN ALBERTOApoderadoAppointment: 18/06/2020
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DE MOTTA RODRIGUEZ PABLOSecretario no consejeroAppointment: 19/05/2020
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CARCAMO GIL ALFONSOSecretario no consejeroTermination of employment: 19/05/2020
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MEJIA GOMEZ PEDROConsejeroAppointment: 08/05/2020
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19/06/2024 | BORME act no.: 276835 | Register: MADRIDReelecciones
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24/01/2023 | BORME act no.: 38409 | Register: MADRIDReelecciones
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10/02/2022 | BORME act no.: 61206 | Register: MADRIDNombramientos
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18/06/2020 | BORME act no.: 185974 | Register: MADRIDNombramientos
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19/05/2020 | BORME act no.: 158794 | Register: MADRIDCeses/Dimisiones
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19/05/2020 | BORME act no.: 158794 | Register: MADRIDNombramientos
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08/05/2020 | BORME act no.: 154339 | Register: MADRIDNombramientos
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20/04/2020 | BORME act no.: 145031 | Register: MADRIDCambio de domicilio social
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20/04/2020 | BORME act no.: 145031 | Register: MADRIDModificaciones estatutarias
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20/04/2020 | BORME act no.: 145031 | Register: MADRIDCambio de objeto social
Other information
The CIF of PROMONTORIA CHALLENGER I SA is A88124052 and its business status is active. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is -.
PROMONTORIA CHALLENGER I SA has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 39 registration charges. Its last announcement in Borme was published on 19/06/2024 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of PROMONTORIA CHALLENGER I SA such as the phone number, address, or website in the Company Data module.
For more information about PROMONTORIA CHALLENGER I SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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