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AMARA SA, Spain

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Reports

Extended Company Report with Annual Accounts AMARA 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 AMARA 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 Amara 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) A28073815
Universal Entity Code1133-2466-6260-2594
Record last updated Monday, November 27, 2023 7:03:15 AM UTC
Official Address The Trespaderne street 29 28042 Madrid Madrid
There are 51 companies registered at this street
Postal Code 28042
Sector wholesaler, electrical, equipment, good, well

Charts

Visits

AMARA SOCIEDAD ANONIMA (Spain) Page visits 2024

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AMARA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 27, 2023 Nov 20, 2023 Resignation of 31 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 31 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 27, 2023 Nov 20, 2023 Thirty appointments: 18 men, 11 women and a person Thirty appointments: 18 men, 11 women and a person
Registry Nov 21, 2023 Nov 14, 2023 Statutory changes Statutory changes
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 12, 2023 Sep 5, 2023 Statement of individual company Statement of individual company
Registry Sep 12, 2023 Sep 5, 2023 Resignation of 4 people: one Director (a man) and one Ceo Resignation of 4 people: one Director (a man) and one Ceo
Registry Sep 12, 2023 Sep 5, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Sep 12, 2023 Sep 5, 2023 Statutory changes Statutory changes
Registry Jul 24, 2023 Jul 17, 2023 Resignation of a woman Resignation of a woman
Registry Jul 24, 2023 Jul 17, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 3, 2023 Apr 24, 2023 Seven appointments: 5 women and 2 men Seven appointments: 5 women and 2 men
Registry Apr 5, 2023 Mar 29, 2023 Statutory changes Statutory changes
Financials Mar 11, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 5, 2023 Dec 29, 2022 Seven appointments: 5 women and 2 men Seven appointments: 5 women and 2 men
Registry Oct 26, 2022 Oct 19, 2022 Resignation of 29 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 29 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 26, 2022 Oct 19, 2022 Twenty Nine appointments: 2 companies, 10 women and 17 men Twenty Nine appointments: 2 companies, 10 women and 17 men
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Sep 7, 2022 Oct 13, 2021 Errata Errata
Financials Jun 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 20, 2022 May 12, 2022 Appointment of a woman Appointment of a woman
Registry Mar 25, 2022 Mar 18, 2022 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Mar 25, 2022 Mar 18, 2022 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 10, 2022 Mar 3, 2022 Statutory changes Statutory changes
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2022 Feb 28, 2022 Resignation of 2 people: one Director, one President, one Agent and one Ceo Resignation of 2 people: one Director, one President, one Agent and one Ceo
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a person as President, Director and Ceo Appointment of a person as President, Director and Ceo
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 21, 2022 Jan 16, 2022 Statutory changes Statutory changes
Registry Nov 12, 2021 Nov 4, 2021 Resignation of 23 people: one Representative (a man) Resignation of 23 people: one Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Twenty Seven appointments: 2 companies, 15 men and 10 women Twenty Seven appointments: 2 companies, 15 men and 10 women
Registry Nov 12, 2021 Nov 4, 2021 Other items Other items
Registry Oct 20, 2021 Oct 13, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Oct 20, 2021 Oct 13, 2021 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Oct 20, 2021 Oct 13, 2021 Statutory changes Statutory changes
Registry Oct 20, 2021 Oct 13, 2021 Other items Other items
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 7, 2021 Sep 30, 2021 Capital increase Capital increase
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 24, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 15, 2019 Nov 8, 2019 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 28, 2019 Mar 21, 2019 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 5, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 28, 2018 May 21, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry May 28, 2018 May 21, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 3, 2018 Apr 20, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 3, 2018 Apr 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 4, 2017 Sep 26, 2017 Reelection Reelection
Registry Jul 6, 2017 Jun 27, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 6, 2017 Jun 27, 2017 Two appointments: 2 companies Two appointments: 2 companies

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