Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amadeus Capital Markets S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85424893 |
| Universal Entity Code | 1284-6920-3556-1013 |
| Record last updated | Friday, October 21, 2022 7:56:11 AM UTC |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Capital increase | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Statutory changes | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Other items | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Change of company name | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Change of company purpose | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Other items | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Appointment of a man as Joint Administrator | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Other items | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Other items 1371... | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Joint Administrator (a woman) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Reelection | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Two appointments: a man and a woman | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Statutory changes | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Other items | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Reelection 3155... | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Other items | |
| Registry | Jun 15, 2017 | Jun 6, 2017 | Issuance of obligations | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Other items | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Other items 4764... | |
| Registry | Nov 11, 2016 | Oct 19, 2016 | Errata | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Issuance of obligations | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 22, 2016 | Reelection | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Statutory changes | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Change of company purpose | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Other items | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Issuance of obligations | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Reelection | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Reelection | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 18, 2012 | Appointment of a person as Auditor | | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Statutory changes | |
| Registry | Jan 11, 2012 | Dec 29, 2011 | Other items | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Other items 3412... | |
| Registry | Aug 17, 2011 | Other items | | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Issuance of obligations | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a person as Auditor 2890... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Change of company purpose | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Change of company purpose 2813... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) 2746... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Four appointments: a person and 3 men | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Change of company name | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Change of company name 2707... | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Representative | |
| Registry | Jun 9, 2011 | May 30, 2011 | Two appointments: a man and a woman | |
| Registry | May 31, 2011 | May 19, 2011 | Sole proprietorship | |
| Registry | May 31, 2011 | May 19, 2011 | Sole proprietorship 2319... | |
