PONTEGADEA INVERSIONES SL

AVENIDA DEPUTACION, S/N,15142,Arteixo,La Coruña,Spain
active Date of establishment: 08/06/2001 NIF: B15792286

General info

Registered Name
PONTEGADEA INVERSIONES SL
Last relevant change
24/01/2019
Legal form
Limited Liability Company (SL)
NIF
B15792286
VAT number (VEIS)
Check it
Date of establishment
08/06/2001
Legal address
AVENIDA DEPUTACION, S/N,15142,Arteixo,La Coruña,Spain
CNAE
7010 - Central headquarter activities
Telephone
+34 981185344
Company status
active
Previous company names
LICIDIA SL
Business Activity
Constitución (2001-07-03): PARTICIPACION EN SOCIEDADES MERCANTILES; ASI COMO LA ADQUISICION Y DISPOSICION DE ACCIONES, VALORES MOBILIARIOS Y BIENES INMUEBLES
Number of Employees
Between 10 and 49 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2013/ 2014/ 2015/ 2017
Year-end records
31/12/2017
Website
www.inditex.com

Financial reports

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  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • This product is based on the information available in the file of the company.
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Cases of administrative receivership of the company
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts (ASNEF Empresas)
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  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report

Key Figures

  • Turnover

    1.060.000.000
  • Year-end results

    736.000.000
  • Net worth

    11.707.000.000
BALANCE SHEET Year 2018 Year 2017 Year 2016
Noncurrent assets The company hasn't yet published the results of this financial year.
Enable the alert and we will inform you when they are available.
11.576.000.000 10.940.000.000
Current assets 420.000.000 489.000.000
Total assets 11.996.000.000 11.429.000.000
Equity 11.707.000.000 10.966.000.000
Noncurrent liabilities 117.000.000 237.000.000
Current liabilities 172.000.000 226.000.000
Total liabilities 11.996.000.000 11.429.000.000
INCOME STATEMENT    
Turnover 1.060.000.000 936.000.000
Earnings before interest and tax 734.000.000 899.000.000
Year-end results 736.000.000 929.000.000
Workforce 15 15
View full balance See less

Directors

Latest movements:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 24/01/2019 BORME act no.: 31755 Register: A CORUÑA See official BORME entry
          Reelecciones

          AudCCon: DELOITTE S L

        • 09/08/2018 BORME act no.: 331481 Register: A CORUÑA See official BORME entry
          Nombramientos

          ApoManSoli: CIBEIRA MOREIRAS ROBERTO

        • 17/01/2018 BORME act no.: 24032 Register: A CORUÑA See official BORME entry
          Reelecciones

          Auditor: DELOITTE S L AudCCon: DELOITTE S L

        • 02/01/2018 BORME act no.: 532 Register: A CORUÑA See official BORME entry
          Modificaciones estatutarias

          Artículo 6º- Las participaciones sociales números 1 a 10000000, ambos inclusive, dan derecho a un - 1- voto cada una de ellas Las participaciones sociales números 10000001 a 13198484, ambos inclusive, dan derecho a diez -10- votos cada una de ellas Las paarticipaciones números 13198485 a

        • 26/12/2017 BORME act no.: 504201 Register: A CORUÑA See official BORME entry
          Nombramientos

          Apoderado: BENGOECHEA ECHEVARRI IÑIGO

        • 27/12/2016 BORME act no.: 523650 Register: A CORUÑA See official BORME entry
          Reelecciones

          Auditor: DELOITTE S L AudCCon: DELOITTE S L

        • 08/02/2016 BORME act no.: 54988 Register: A CORUÑA See official BORME entry
          Nombramientos

          Consejero: CIBEIRA MOREIRAS ROBERTO

        • 08/02/2016 BORME act no.: 54988 Register: A CORUÑA See official BORME entry
          Modificaciones estatutarias

          Artículo 17: Relativo al CONSEJO DE ADMINISTRACION- Artículo 21º: Relativo a la REMUNERACION de los Administradores-

        • 08/02/2016 BORME act no.: 54988 Register: A CORUÑA See official BORME entry
          Otros conceptos

          Se modifica la remuneración del órgano de administración-

        • 08/02/2016 BORME act no.: 54989 Register: A CORUÑA See official BORME entry
          Ceses/Dimisiones

          Vicepresid: PEREZ MARCOTE FLORA Secretario: ARNAU SIERRA JOSE Vicesecret: CARRO MERCHAN JAIME FRANCISCO

          Connections

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              View all connections (15) See less

              Summary information of the company PONTEGADEA INVERSIONES SL

              PONTEGADEA INVERSIONES SL is a company that was established in 08/06/2001. Its company status is active and its cif is B15792286.

              Its economic activity belongs to the CNAE 7010 - Central headquarter activities. Its SIC is 6719 - Sociedades de cartera ("Holdings"). According to its business activity, PONTEGADEA INVERSIONES SL is dedicated to: Constitución (2001-07-03) PARTICIPACION EN SOCIEDADES MERCANTILES; ASI COMO LA ADQUISICION Y DISPOSICION DE ACCIONES, VALORES MOBILIARIOS Y BIENES INMUEBLES .
              PONTEGADEA INVERSIONES SL has between 10 and 49 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de A coruña. Its share capital is of € 54.056.030,00. In total, it has 23 registered positions. Its last change published in the BORME was in 24/01/2019 and its most recent submission of Annual Accounts was in the year 2017.

              You can check the contact information of PONTEGADEA INVERSIONES SL (phone number, address, website) in the section of "General Information".

              For more information about PONTEGADEA INVERSIONES SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI.

              All the complete financial, commercial and legal information that Infoempresa.com offers about PONTEGADEA INVERSIONES SL comes from official sources and it is updated daily. The last relevant change was in 24/01/2019.