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AUTOCLUB MUTUA MADRILEÑA SL

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Reports

Extended Company Report with Annual Accounts AUTOCLUB MUTUA MADRILEÑA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AUTOCLUB MUTUA MADRILEÑA S.L. 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 Autoclub Mutua Madrileña S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B83643536
Universal Entity Code9424-9532-7526-8995
Record last updated Tuesday, February 20, 2024 9:23:32 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2023 Dec 1, 2023 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 18, 2023 Dec 1, 2023 Errata Errata
Registry Dec 12, 2023 Dec 1, 2023 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Dec 12, 2023 Dec 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2023 Dec 1, 2023 Other items Other items
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Resignation of 27 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2022 Dec 5, 2022 Thirty Four appointments: a person, 8 women and 25 men Thirty Four appointments: a person, 8 women and 25 men
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 8, 2022 Aug 1, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Aug 8, 2022 Aug 1, 2022 Other items Other items
Registry Aug 8, 2022 Aug 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2022 Aug 1, 2022 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 11, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 17, 2022 Jun 11, 2022 Merger Merger
Registry Jun 3, 2022 May 27, 2022 Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jun 3, 2022 May 27, 2022 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Jun 2, 2022 May 26, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jun 2, 2022 May 26, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Registry Jan 27, 2021 Jan 20, 2021 Sixteen appointments: 13 men and 3 women Sixteen appointments: 13 men and 3 women
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Feb 18, 2019 Errata Errata
Registry Feb 25, 2019 Feb 18, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 20, 2018 Jul 12, 2018 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Jul 20, 2018 Jul 12, 2018 Twenty Four appointments: a person, 2 women and 21 men Twenty Four appointments: a person, 2 women and 21 men
Registry Jul 19, 2018 Jul 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2018 Jul 11, 2018 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jul 19, 2018 Jul 11, 2018 Fourteen appointments: 13 men and a woman Fourteen appointments: 13 men and a woman
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jun 14, 2018 Jun 7, 2018 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Sep 21, 2017 Sep 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2016 Jul 19, 2016 Reelection Reelection
Registry Jul 7, 2016 Jun 29, 2016 Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jul 7, 2016 Jun 29, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jul 7, 2016 Jun 29, 2016 Other items Other items
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2016 Mar 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2016 Feb 16, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2015 Dec 15, 2015 Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2015 Dec 15, 2015 Twelve appointments: 2 women, 9 men and a person Twelve appointments: 2 women, 9 men and a person
Registry Dec 23, 2015 Dec 15, 2015 Resignation of 21 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2015 Dec 15, 2015 Twenty Six appointments: 3 women, 22 men and a person Twenty Six appointments: 3 women, 22 men and a person
Registry Aug 26, 2015 Aug 19, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 3, 2015 Jul 23, 2015 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)

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