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Dato Capital Spain

ANDEL MADRID AUTOMOCION SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A87012068
Universal Entity Code3822-1498-3845-5654
Record last updated Monday, June 3, 2024 6:05:09 AM UTC
Official Address Pinto
Postal Code 28320

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 27, 2024 Dividend payout liabilities Dividend payout liabilities
Registry Jun 3, 2024 May 27, 2024 Statutory changes Statutory changes
Registry Jan 15, 2024 Jan 8, 2024 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 8 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 7, 2023 Nov 29, 2023 Reelection Reelection
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 5, 2021 Capital increase Capital increase
Registry May 13, 2021 May 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2019 Apr 12, 2019 Eight appointments: 8 men Eight appointments: 8 men
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 29, 2018 Statutory changes Statutory changes
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 19, 2017 May 11, 2017 Capital increase Capital increase
Registry Jun 29, 2016 Jun 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2015 Nov 26, 2015 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 7, 2015 Nov 26, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 29, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Jul 16, 2014 Jul 7, 2014 Change of registered office Change of registered office
Registry Jun 18, 2014 Jun 10, 2014
Registry Jun 18, 2014 Jun 10, 2014 Eight appointments: 8 men Eight appointments: 8 men
Registry Jun 18, 2014 Jun 11, 2014 Appointment of a man as Representative Appointment of a man as Representative

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