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AGROPECUARIA MARTEÑA SA

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Reports

Extended Company Report with Annual Accounts AGROPECUARIA MARTEÑA 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 2022)
  • 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 AGROPECUARIA MARTEÑA 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 Agropecuaria Marteña 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) A28297307
Universal Entity Code7506-7538-1073-9427
Record last updated Monday, July 22, 2024 9:04:33 PM UTC
Official Address The Navajo Provencio village S/n 02639 Santa Marta , Santa Marta (Diseminado)
Locality Santa Marta (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 02639
Sector breed, breeding, animal, service, agricultural

Charts

Visits

AGROPECUARIA MARTEÑA SA (Spain) Page visits 2025

Searches

AGROPECUARIA MARTEÑA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Dec 26, 2023 Dec 18, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 26, 2023 Dec 18, 2023 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Dec 26, 2023 Dec 18, 2023 Statutory changes Statutory changes
Financials Aug 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 10, 2022 Errata Errata
Registry Jul 21, 2023 Jul 14, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 21, 2023 Jul 14, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2022 Aug 17, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Aug 18, 2022 Aug 10, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 18, 2022 Aug 10, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 4, 2020 Oct 27, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Ceo
Registry Jun 4, 2019 May 28, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 15, 2016 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 22, 2016 Mar 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 13, 2015 Nov 4, 2015 Other items Other items
Registry Aug 7, 2015 Jul 31, 2015 Statutory changes Statutory changes
Financials Jun 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Feb 2, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 20, 2014 Jun 11, 2014 Reelection Reelection
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Filing Of Financial Statement 2028... Filing Of Financial Statement 2028...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2765... Filing Of Financial Statement 2765...
Registry Aug 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1714... Filing Of Financial Statement 1714...
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3844... Filing Of Financial Statement 3844...
Registry Mar 23, 2007 Mar 12, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 13, 2007 Feb 28, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2007 Feb 9, 2007 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2004 Filing Of Financial Statement 256... Filing Of Financial Statement 256...
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 1999 Apr 19, 1999 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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