PONTEGADEA INVERSIONES SL

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

AVENIDA DEPUTACION, S/N,15142,Arteixo,La Coruña,Spain
active Date of establishment: 08/06/2001 NIF: B15792286
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
PONTEGADEA INVERSIONES SL
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
Year-end records
31/12/2015
Website
www.inditex.com

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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • Directors (current and non-current roles)
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  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Defaults and debts (ASNEF Empresas)
  • Balance
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  • Statement of Cash Flows
  • Report
  • Annual Accounts 2014 PDF + EXCEL
  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
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Key Figures

  • Turnover

    810.000.000
  • Year-end results

    795.000.000
  • Net worth

    10.037.000.000
BALANCE SHEET Year 2016 Year 2015 Year 2014
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.
9.942.000.000 7.832.000.000
Current assets 322.000.000 31.000.000
Total assets 10.264.000.000 7.863.000.000
Equity 10.037.000.000 7.861.000.000
Noncurrent liabilities 1.000.000 1.000.000
Current liabilities 226.000.000 1.000.000
Total liabilities 10.264.000.000 7.863.000.000
INCOME STATEMENT    
Turnover 810.000.000 768.000.000
Earnings before interest and tax 794.000.000 766.000.000
Year-end results 795.000.000 735.000.000
Workforce 12 10
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 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

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

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

        • 29/12/2015 BORME act no.: 527237 Register: A CORUÑA See official BORME entry
          Fusión por absorción

          Sociedades absorbidas: GARTLER SL.

        • 22/12/2015 BORME act no.: 517611 Register: A CORUÑA See official BORME entry
          Nombramientos

          AudCCon: DELOITTE S L Auditor: DELOITTE S L

        • 18/02/2014 BORME act no.: 75525 Register: A CORUÑA See official BORME entry
          Nombramientos

          Vicesecret: CARRO MERCHAN JAIME FRANCISCO

        • 19/03/2013 BORME act no.: 129933 Register: A CORUÑA See official BORME entry
          Nombramientos

          Auditor: DELOITTE SL

          Connections

            Name From To
              View all connections (17) 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 20 registered positions. Its last change published in the BORME was in 27/12/2016 and its most recent submission of Annual Accounts was in the year 2015.

              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. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              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 24/07/2017.