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APODERADA CORPORATIVA GENERAL SA

View details as a director

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

ETIME FACILITIES S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82975426
Universal Entity Code1937-4015-0747-1563
Record last updated Tuesday, August 20, 2024 5:58:55 AM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004
There are 663 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector telecommunication

Charts

Visits

APODERADA CORPORATIVA GENERAL SA (Spain) Page visits 2024

Searches

APODERADA CORPORATIVA GENERAL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 20, 2024 Aug 12, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2024 Aug 12, 2024 Other items Other items
Registry Apr 24, 2024 Apr 17, 2024 Fifty Six appointments: 36 men and 20 women Fifty Six appointments: 36 men and 20 women
Registry Nov 27, 2023 Nov 20, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 4, 2023 Aug 28, 2023 Change of registered office Change of registered office
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2023 Jun 23, 2023 Other items Other items
Registry Jun 14, 2023 Jun 7, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials May 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 5, 2022 Jun 28, 2022 Resignation of 41 people: one Representative (a man) Resignation of 41 people: one Representative (a man)
Registry Jul 5, 2022 Jun 28, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 5, 2022 Jun 28, 2022 Other items Other items
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 40 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 40 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2022 Mar 3, 2022 Forty Seven appointments: 31 men and 16 women Forty Seven appointments: 31 men and 16 women
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 4 people: one Joint Administrator and one Agent Resignation of 4 people: one Joint Administrator and one Agent
Registry Mar 3, 2022 Feb 24, 2022 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Financials Aug 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Sole proprietorship Sole proprietorship
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Reelection Reelection
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2019 Jul 30, 2019 Other items Other items
Registry Aug 6, 2019 Jul 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2019 Jun 11, 2019 Forty Two appointments: 9 women, 32 men and a person Forty Two appointments: 9 women, 32 men and a person
Registry Jun 18, 2019 Jun 11, 2019 Resignation of 38 people: one Representative (a man) Resignation of 38 people: one Representative (a man)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 25, 2018 Jul 17, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 5, 2017 Nov 27, 2017 Resignation of 40 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 40 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2017 Nov 27, 2017 Forty appointments: 11 women and 29 men Forty appointments: 11 women and 29 men
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 20, 2017 Jun 12, 2017 Forty appointments: 29 men, 10 women and a person Forty appointments: 29 men, 10 women and a person
Registry Apr 17, 2017 Apr 5, 2017 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Oct 17, 2016 Oct 4, 2016 Resignation of 42 people: one Representative (a man) Resignation of 42 people: one Representative (a man)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 28, 2016 Forty appointments: a person, 10 women and 29 men Forty appointments: a person, 10 women and 29 men
Registry Feb 11, 2016 Feb 3, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a person as Agent Appointment of a person as Agent
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 23, 2014 Apr 14, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 23, 2014 Apr 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2014 Jan 10, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Nov 27, 2013 Nov 20, 2013 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 18, 2013 Apr 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2013 Mar 7, 2013 Forty Five appointments: 35 men, 8 women and 2 companies Forty Five appointments: 35 men, 8 women and 2 companies
Registry Feb 20, 2013 Feb 12, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 20, 2013 Feb 12, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 20, 2013 Feb 12, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 20, 2013 Feb 12, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 20, 2013 Feb 12, 2013 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Feb 20, 2013 Feb 12, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Feb 20, 2013 Feb 12, 2013 Statutory changes Statutory changes
Registry Feb 20, 2013 Feb 12, 2013 Change of company name Change of company name
Registry Feb 20, 2013 Feb 12, 2013 Change of company purpose Change of company purpose

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