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APM TERMINALS ALGECIRAS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MAERSK ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B28984045
Universal Entity Code6330-3234-8588-7245
Record last updated Friday, August 2, 2024 6:05:17 AM UTC
Official Address Pozuelo De Alarcón
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Sector ship, agent, charter, maritime, transit

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APM Terminals Algeciras SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 26, 2024 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 1, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 23, 2024 Merger by absorption projects deposits 68... Merger by absorption projects deposits 68...
Registry Jul 3, 2024 Jun 26, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 3, 2024 Jun 26, 2024 Reelection Reelection
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2023 Nov 10, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2022 Nov 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2022 Feb 24, 2022 Reelection Reelection
Registry Oct 18, 2021 Oct 8, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 23, 2021 Sep 16, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2021 Mar 8, 2021 Statutory changes Statutory changes
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one President Resignation of one President
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a man as President Appointment of a man as President
Financials Jun 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a person as Ceo, President and Director Appointment of a person as Ceo, President and Director
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 24, 2019 May 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2019 May 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2018 Nov 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of one Representative (a man) 4766... Resignation of one Representative (a man) 4766...
Registry Nov 28, 2018 Nov 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a man as Representative 4766... Appointment of a man as Representative 4766...
Registry Apr 26, 2018 Apr 19, 2018 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Apr 26, 2018 Apr 19, 2018 Other items Other items
Registry Apr 23, 2018 Apr 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2018 Mar 8, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 19, 2018 Mar 8, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2017 Jul 5, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 5, 2017 Apr 25, 2017 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 5, 2017 Apr 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2017 Apr 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2017 Apr 25, 2017 Appointment of a man as Representative 1891... Appointment of a man as Representative 1891...
Registry May 5, 2017 Apr 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2017 Jan 9, 2017 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jan 17, 2017 Jan 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2017 Jan 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 12, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 4, 2017 Dec 28, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 31, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 8, 2016 May 31, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 1, 2016 Dec 16, 2015 Errata Errata
Registry Feb 12, 2016 Feb 5, 2016 Reelection Reelection
Financials Jan 15, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)

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