B&M AUTOMOVILES RETAIL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of B&m Automoviles Retail S.L. |
MMCE RETAIL SA
B&M AUTOMOVILES RETAIL SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A79469771 |
| Universal Entity Code | 7919-0251-8157-7589 |
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| Record last updated | Tuesday, January 21, 2025 7:17:37 AM UTC |
| Official Address | The Fuencarral road 1 Madrid 28013 There are 908 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Phone number | 916574920, Fax: 916620477 |
| Sector | repair, vehicle |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 21, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Statement of individual company | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Resignation of 7 people: one Director, one Secretary (Non Member Of The Board), one Agent (a man) and one President | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Two appointments: a person and a man | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Other items | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Financials | Feb 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Agent (a woman) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a man as Agent | |
| Registry | Nov 7, 2022 | Sep 26, 2001 | Resignation of one Representative (a man) | |
| Registry | Nov 7, 2022 | Sep 26, 2001 | Errata | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Four appointments: 3 men and a woman | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Resignation of 2 people: one Representative (a man) | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Two appointments: 2 men | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Change of registered office | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Lost character of sole shareholder company | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Seven appointments: 3 companies, 2 men and 2 women | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Other items | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Company transformation | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Reduction of capital | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Reelection | |
| Financials | Oct 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 22, 2017 | Mar 10, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of one Attorney General Director | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Appointment of a man as Attorney General Director | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment of a man as Representative | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a woman as Representative | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Four appointments: 4 men | |
| Registry | Mar 24, 2014 | Mar 14, 2014 | Appointment of a man as Attorney General Director | |
| Registry | Mar 24, 2014 | Mar 14, 2014 | Appointment of a woman as Representative | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Resignation of 5 people: one Director, one President and one Secretary (a woman) | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Two appointments: a man and a person | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Statutory changes | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Change of company name | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Statutory changes | |
| Financials | Mar 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 11, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 21, 2014 | Jan 10, 2014 | Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Reelection | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Resignation of one Director and one President | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Appointment of a person as President and Director | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Jul 12, 2012 | Jul 2, 2012 | Reelection 2950... | |
| Registry | May 14, 2012 | Apr 30, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 14, 2012 | Apr 30, 2012 | Two appointments: a person and a man | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Reelection | |
