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APACHE MEDIA GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B66542648
Universal Entity Code9052-9166-6917-4781
Record last updated Wednesday, December 18, 2024 7:17:03 AM UTC
Official Address The Lagasca street 88 Madrid 28006
There are 1,897 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Wholesale of other food products

Charts

Visits

APACHE MEDIA GROUP S.L. (Spain) Page visits 2024

Searches

APACHE MEDIA GROUP S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2024 Dec 11, 2024 Reelection Reelection
Financials Nov 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Change of registered office Change of registered office
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Mar 21, 2023 Mar 13, 2023 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 18, 2022 May 10, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 18, 2022 May 10, 2022 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry May 18, 2022 May 10, 2022 Statutory changes Statutory changes
Registry May 18, 2022 May 10, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 18, 2022 May 10, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2019 Sep 25, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2019 Sep 25, 2019 Statutory changes Statutory changes
Registry Oct 2, 2019 Sep 25, 2019 Other items Other items
Registry Oct 2, 2019 Sep 25, 2019 Change of company purpose Change of company purpose
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Change of registered office Change of registered office
Registry Nov 8, 2017 Oct 30, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 2, 2016 Aug 26, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 2, 2016 Aug 26, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2016 Feb 29, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 7, 2016 Feb 29, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 4, 2016 Feb 23, 2016 Change of registered office Change of registered office
Registry Jan 28, 2016 Jan 18, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2016 Jan 18, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 29, 2015 May 22, 2015
Registry May 29, 2015 May 22, 2015 Three appointments: 3 men Three appointments: 3 men

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