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ARENALES DE LA MAZA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A41116948
Universal Entity Code8872-7556-8054-9435
Record last updated Wednesday, February 1, 2023 9:55:44 PM UTC
Official Address The Pino Albar street 2 Sevilla 41006
There are 36 companies registered at this street
Postal Code 41006
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 19, 2022 Dec 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2022 Dec 12, 2022 Resignation of 6 people: one Representative (a woman) and one Joing Representative Resignation of 6 people: one Representative (a woman) and one Joing Representative
Registry Dec 16, 2022 Dec 9, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2022 Dec 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2022 Dec 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2022 Nov 25, 2022 Resignation of 8 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 2, 2022 Nov 25, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 2, 2022 Nov 25, 2022 Other items Other items
Registry Dec 2, 2022 Nov 25, 2022 Statutory changes Statutory changes
Registry Dec 2, 2022 Nov 25, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 2, 2022 Nov 25, 2022 Change of registered office Change of registered office
Registry Aug 9, 2022 Aug 2, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 9, 2022 Aug 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Representative and President Appointment of a man as Representative and President
Registry Aug 9, 2022 Aug 2, 2022 Reelection Reelection
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 28, 2019 Jun 17, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jun 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2018 Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 11, 2018 Nov 30, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 11, 2018 Nov 30, 2018 Statutory changes Statutory changes
Registry Dec 11, 2018 Nov 30, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 13, 2018 Oct 22, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jun 25, 2018 Jun 15, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a man as Director, President and Representative Appointment of a man as Director, President and Representative
Registry May 23, 2018 May 14, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 4, 2018 Apr 24, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 4, 2018 Apr 24, 2018 Appointment of a woman as President Appointment of a woman as President
Registry May 4, 2018 Apr 25, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Mar 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2016 Feb 19, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 2, 2016 Feb 19, 2016 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Mar 2, 2016 Feb 19, 2016 Reduction of capital Reduction of capital
Registry Mar 2, 2016 Feb 19, 2016 Statutory changes Statutory changes
Registry Mar 2, 2016 Feb 19, 2016 Other items Other items
Registry Mar 2, 2016 Feb 22, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 2, 2016 Feb 22, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 25, 2015 Aug 17, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Jul 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 2, 2014 Reduction of capital Reduction of capital
Registry May 13, 2014 May 2, 2014 Statutory changes Statutory changes
Registry Jan 17, 2014 Jan 9, 2014 Statutory changes 211... Statutory changes 211...
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2012 Aug 27, 2012 Reelection Reelection
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement 765... Filing Of Financial Statement 765...
Registry Jan 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2007 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...
Registry Oct 2, 2007 Sep 19, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 5, 2007 Aug 22, 2007 Reelection Reelection
Registry Sep 26, 2006 Sep 8, 2006 Reelection 4657... Reelection 4657...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2005 Reelection Reelection
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2003 Filing Of Financial Statement 907... Filing Of Financial Statement 907...
Registry Oct 21, 2002 Sep 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2002 Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry Aug 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Reelection Reelection
Registry Aug 12, 2002 Jul 15, 2002 Appointment of a woman as Representative Appointment of a woman as Representative

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