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AMAZON ONLINE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87523825
Universal Entity Code1252-7045-3930-9004
Record last updated Tuesday, April 30, 2024 5:59:47 AM UTC
Official Address The Ramirez De Prado street 5 Madrid 28045
There are 28 companies registered at this street
Postal Code 28045
Sector Wholesale trade of industrial chemical products

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 3, 2024 Mar 25, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 9, 2024 Dec 29, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2023 Oct 10, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 18, 2023 Oct 10, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Aug 9, 2023 Aug 2, 2023 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Jul 13, 2023 Jul 6, 2023 Reelection Reelection
Registry May 4, 2023 Apr 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Other items Other items
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2022 Jul 20, 2022 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Jun 27, 2022 Jun 20, 2022 Reelection Reelection
Registry May 19, 2022 May 11, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 19, 2022 May 11, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Feb 25, 2022 Feb 18, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a woman as Representative 207... Appointment of a woman as Representative 207...
Registry Nov 29, 2021 Nov 22, 2021 Change of company purpose Change of company purpose
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 22, 2021 Sep 15, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 22, 2021 Sep 16, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 22, 2021 Sep 16, 2021 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Sep 22, 2021 Sep 16, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 24, 2021 May 17, 2021 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry May 24, 2021 May 17, 2021 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Financials Apr 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Dec 31, 2020 Dec 23, 2020 Seven appointments: 2 women, 2 companies and 3 men Seven appointments: 2 women, 2 companies and 3 men
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 8 people: one Joint And Several Representative (a woman) Resignation of 8 people: one Joint And Several Representative (a woman)
Registry Dec 9, 2020 Nov 30, 2020 Twelve appointments: 7 women and 5 men Twelve appointments: 7 women and 5 men
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Registry Dec 9, 2020 Nov 30, 2020 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies
Registry Sep 30, 2020 Sep 23, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Apr 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 21, 2020 Jan 14, 2020 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Sep 27, 2019 Sep 19, 2019 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry May 6, 2019 Apr 25, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 6, 2019 Apr 25, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 6, 2019 Apr 25, 2019 Appointment of a woman as Joint And Several Representative 1915... Appointment of a woman as Joint And Several Representative 1915...
Financials Apr 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 19, 2019 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 20, 2018 Nov 8, 2018 Sole proprietorship Sole proprietorship
Registry Nov 7, 2018 Oct 30, 2018 Resignation of 9 people: one Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative and one Joint And Several Representative (a woman)
Registry Nov 7, 2018 Oct 30, 2018 Ten appointments: a person, 6 women and 3 men Ten appointments: a person, 6 women and 3 men
Registry May 31, 2018 May 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 8, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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