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ADMINISTRADORA MARGES SA

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Reports

Extended Company Report with Annual Accounts ADMINISTRADORA MARGES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ADMINISTRADORA MARGES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Administradora Marges S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78257318
Universal Entity Code7453-1450-6529-2944
Record last updated Tuesday, July 30, 2024 9:44:52 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector administer, construction, development, house

Charts

Visits

ADMINISTRADORA MARGES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Reduction of capital Reduction of capital
Registry Dec 29, 2023 Dec 21, 2023 Capital increase Capital increase
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2022 Aug 22, 2022 Statutory changes Statutory changes
Registry Aug 17, 2022 Aug 9, 2022 Reelection Reelection
Registry May 30, 2022 May 23, 2022 Reelection 2453... Reelection 2453...
Financials Apr 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2019 Dec 27, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 16, 2017 Nov 8, 2017 Statutory changes Statutory changes
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 9, 2016 Nov 24, 2016 Reelection Reelection
Registry Oct 27, 2016 Oct 20, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2016 Mar 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 12, 2014 Oct 31, 2014 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Nov 12, 2014 Oct 31, 2014 Appointment of a woman as President Appointment of a woman as President
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 18, 2014 Feb 10, 2014 Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman)
Registry Feb 18, 2014 Feb 10, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 28, 2011 Apr 15, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Apr 28, 2011 Apr 15, 2011 Two appointments: 2 women 1865... Two appointments: 2 women 1865...
Registry Feb 28, 2011 Feb 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2011 Feb 16, 2011 Appointment of a person as Auditor 898... Appointment of a person as Auditor 898...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Oct 21, 2010 Resignation of 3 people: one Director, one Vice President, one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director, one Vice President, one President (a woman) and one Secretary (a man)
Registry Nov 3, 2010 Oct 21, 2010 Three appointments: 3 women Three appointments: 3 women
Registry Nov 3, 2010 Oct 21, 2010 Reelection Reelection
Registry Nov 3, 2010 Oct 21, 2010 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 2, 2010 Jan 21, 2010 Reelection Reelection
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8604... Filing Of Financial Statement 8604...
Registry Mar 27, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Jul 31, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 16, 2008 Reelection Reelection
Registry Jul 29, 2008 Jul 15, 2008 Reelection 3673... Reelection 3673...
Registry Dec 21, 2007 Dec 10, 2007 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 12, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2006 Apr 28, 2006 Appointment of a woman as Representative 2511... Appointment of a woman as Representative 2511...
Registry Feb 16, 2006 Reelection Reelection
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Reelection Reelection
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Mar 17, 2003 Reelection Reelection
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 25, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2002 Jan 30, 2002 Resignation of 5 people: one Assistant Secretary, one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 5 people: one Assistant Secretary, one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Nov 29, 2000 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2699... Filing Of Financial Statement 2699...
Registry Mar 18, 1999 Resignation of 2 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip and one President (a man)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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