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APPLE MARKETING IBERIA SA

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Reports

Extended Company Report with Annual AccountsAPPLE MARKETING IBERIA S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial ShareholdersAPPLE MARKETING IBERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Apple Marketing Iberia S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58022724
Universal Entity Code5667-2369-6774-4002
Record last updated Friday, February 21, 2025 7:15:24 AM UTC
Official Address The Cra De San Jeronimo career 1 Madrid 28013
There are 286 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 900504202
Sector Advertising agencies and consultancy

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APPLE MARKETING IBERIA SA (Spain) Page visits 2025

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APPLE MARKETING IBERIA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2025 Feb 14, 2025 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2025 Feb 14, 2025 Six appointments: 2 women, a man and 3 companies Six appointments: 2 women, a man and 3 companies
Registry Jan 8, 2025 Nov 25, 2024 Errata Errata
Registry Dec 2, 2024 Nov 25, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 2, 2024 Nov 25, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2024 Nov 25, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 8, 2024 Aug 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2024 Apr 30, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Mar 8, 2024 Mar 1, 2024 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 6 people: one Joint And Several Representative (a woman) Resignation of 6 people: one Joint And Several Representative (a woman)
Registry Mar 8, 2024 Mar 1, 2024 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Mar 7, 2024 Feb 29, 2024 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Seven appointments: 2 men, 3 women and 2 companies Seven appointments: 2 men, 3 women and 2 companies
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Dec 31, 2023 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Representative Resignation of one Representative
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 13, 2023 Nov 3, 2023 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Nov 13, 2023 Nov 3, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 13, 2023 Nov 3, 2023 Statutory changes Statutory changes
Registry Nov 13, 2023 Nov 3, 2023 Other items Other items
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 21, 2023 Jul 14, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 21, 2023 Jul 14, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 11 people: one Joint & Joint And Several Representative Resignation of 11 people: one Joint & Joint And Several Representative
Registry Jul 17, 2023 Jul 10, 2023 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry May 12, 2023 May 5, 2023 Reelection Reelection
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 14, 2023 Feb 7, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Oct 21, 2022 Oct 14, 2022 Reelection Reelection
Registry Oct 6, 2022 Sep 29, 2022 Reelection 4414... Reelection 4414...
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 30, 2022 Aug 23, 2022 Resignation of one Representative Resignation of one Representative
Registry Jul 13, 2022 May 13, 2019 Change of company purpose Change of company purpose
Registry Jul 13, 2022 May 13, 2019 Errata Errata
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2022 Jun 7, 2022 Ten appointments: 3 men, 2 companies and 5 women Ten appointments: 3 men, 2 companies and 5 women
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 25, 2022 May 13, 2022 Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2022 May 17, 2022 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry May 23, 2022 Jun 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2022 Jun 19, 2017 Errata Errata
Registry Apr 20, 2022 Apr 11, 2022 Reelection Reelection
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2022 Mar 29, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 5, 2022 Mar 29, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 5, 2022 Mar 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 30, 2022 Mar 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 16, 2021 Mar 9, 2021 Nine appointments: 6 women and 3 men Nine appointments: 6 women and 3 men
Registry Mar 15, 2021 Mar 8, 2021 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 15, 2021 Mar 8, 2021 Seventeen appointments: 9 men, 2 companies and 6 women Seventeen appointments: 9 men, 2 companies and 6 women
Registry Feb 12, 2021 Feb 5, 2021 Reelection Reelection

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