Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Air Miles España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81408817 |
| Universal Entity Code | 9170-2804-9399-3257 |
| Record last updated | Thursday, June 20, 2024 6:14:34 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | service, market, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2024 | Jun 13, 2024 | Reelection | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Reelection 2795... | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jun 7, 2024 | May 31, 2024 | Expansion of corporate purpose | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Financials | Oct 30, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Other items | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Statutory changes | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Three appointments: 2 women and a man | |
| Registry | Apr 14, 2023 | Apr 8, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Reelection | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection 3487... | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 9, 2022 | Apr 29, 2022 | Reelection | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Appointment of a woman as Director | |
| Registry | May 31, 2021 | May 24, 2021 | Reelection | |
| Financials | Sep 2, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Reelection | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Reelection 2885... | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Resignation of one Director (a woman) | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Appointment of a woman as Director | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Six appointments: 2 women and 4 men | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Other items | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 5, 2019 | May 29, 2019 | Seven appointments: 2 women and 5 men | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Director and one President | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Director and President | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Resignation of one Director | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Appointment of a woman as Director | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Reelection | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Reelection 3148... | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 30, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Appointment of a woman as Director and Vice President | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Statutory changes | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | Mar 1, 2017 | Feb 20, 2017 | Reelection | |
