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AF MERCADOS ENERGY MARKETS INTERNATIONAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MERCADOS ENERGY MARKETS INTERNATIONAL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82316902
Universal Entity Code5785-2896-9776-6508
Record last updated Thursday, October 20, 2022 10:33:39 PM UTC
Postal Code 28020
Sector energy, international, market

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2019 Sep 12, 2019 Change of company name Change of company name
Registry Jul 9, 2019 Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2019 Feb 7, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2019 Feb 7, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Feb 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Jan 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2019 Jan 11, 2019 Change of registered office Change of registered office
Registry Mar 26, 2018 Mar 16, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 26, 2018 Mar 16, 2018 Appointment of a man as President Appointment of a man as President
Registry Mar 26, 2018 Mar 16, 2018 Reelection Reelection
Registry Mar 26, 2018 Mar 16, 2018 Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 26, 2018 Mar 16, 2018 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Mar 26, 2018 Mar 16, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Mar 13, 2018 Mar 5, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 13, 2018 Mar 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 19, 2016 Dec 9, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2016 Dec 9, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 15, 2016 Feb 8, 2016 Reelection Reelection
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2015 Jan 5, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 15, 2015 Jan 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2014 Aug 18, 2014 Statement of individual company Statement of individual company
Registry Jun 26, 2014 Jun 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2014 Jun 16, 2014 Other items Other items
Registry May 14, 2014 May 7, 2014 Resignation of 9 people: one Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man)
Registry May 6, 2014 Apr 24, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 5, 2014 Apr 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2014 Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2014 Apr 23, 2014 Six appointments: 6 men Six appointments: 6 men
Registry Apr 29, 2014 Apr 21, 2014 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 29, 2014 Apr 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2014 Feb 26, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Nov 14, 2013 Merger Merger
Registry Aug 14, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 13, 2013 Aug 5, 2013 Other items Other items
Registry Feb 19, 2013 Feb 12, 2013 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry Jan 11, 2013 Jan 2, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Jan 11, 2013 Jan 2, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2013 Jan 2, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 3, 2013 Dec 21, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2012 Apr 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2012 Apr 24, 2012 Statutory changes Statutory changes
Registry May 9, 2012 Apr 24, 2012 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 27, 2011 Oct 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2011 Oct 17, 2011 Resignation of one Representative (a man) 4265... Resignation of one Representative (a man) 4265...
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 29, 2011 Sep 19, 2011 Change of company name Change of company name
Registry Sep 29, 2011 Sep 19, 2011 Change of company name 3897... Change of company name 3897...
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 30, 2011 Mar 21, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 30, 2011 Mar 21, 2011 Change of registered office Change of registered office
Registry Nov 16, 2010 Nov 3, 2010 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Oct 21, 2010 Capital increase Capital increase
Registry Oct 29, 2010 Oct 20, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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