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BACARDI ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts BACARDI ESPAÑA S.A. 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 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
Full Report with initial Shareholders BACARDI ESPAÑA 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 Bacardi España S.A.

Financials

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

Details

Trade name Martini Rossi
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08005746
Universal Entity Code7955-6425-6097-0743
Record last updated Wednesday, September 11, 2024 5:44:04 AM UTC
Official Address The Cataluña plaza 1 Barcelona 08026
There are 1,120 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08026
Phone number 935657100, Fax: 935939855
Sector elaboration, liqueur, marketability

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Visits

BACARDI ESPAÑA SA (Spain) Page visits 2024

Searches

BACARDI ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Sep 4, 2024 Resignation of 16 people: one Joint & Joint And Several Representative (a woman) Resignation of 16 people: one Joint & Joint And Several Representative (a woman)
Registry Sep 11, 2024 Sep 4, 2024 Ten appointments: 3 women, 5 men and 2 companies Ten appointments: 3 women, 5 men and 2 companies
Registry Sep 9, 2024 Sep 2, 2024 Resignation of 2 people: one Director (a woman), one Vice President and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President and one President (a woman)
Registry Sep 9, 2024 Sep 2, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 3, 2024 Jun 26, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 30, 2024 May 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2024 Feb 13, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 9, 2023 Sep 29, 2023 Resignation of 18 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 9, 2023 Sep 29, 2023 Sixteen appointments: 8 men, 6 women and 2 companies Sixteen appointments: 8 men, 6 women and 2 companies
Registry Oct 5, 2023 Apr 19, 2023 Errata Errata
Registry Aug 1, 2023 Jul 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2023 Jul 24, 2023 Resignation of one Director Resignation of one Director
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 6, 2023 Jun 29, 2023 Change of registered office Change of registered office
Registry Apr 26, 2023 Apr 19, 2023 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Apr 26, 2023 Apr 19, 2023 Sixteen appointments: 6 men, 6 women and 4 companies Sixteen appointments: 6 men, 6 women and 4 companies
Financials Apr 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 18, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 18, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 18, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 18, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2022 Dec 2, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 14, 2022 Dec 2, 2022 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Dec 14, 2022 Dec 2, 2022 Change of registered office Change of registered office
Registry Jan 13, 2022 Jan 5, 2022 Reelection Reelection
Registry Nov 12, 2021 Nov 4, 2021 Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 12, 2021 Nov 4, 2021 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Apr 6, 2021 Mar 26, 2021 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative
Registry Apr 6, 2021 Mar 26, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Apr 6, 2021 Mar 26, 2021 Other items Other items
Registry Apr 6, 2021 Mar 26, 2021 Reelection Reelection
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jan 22, 2021 Jan 15, 2021 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jan 22, 2021 Jan 15, 2021 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jan 22, 2021 Jan 15, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 22, 2021 Jan 15, 2021 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jan 22, 2021 Jan 15, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Registry Jan 21, 2021 Jan 14, 2021 Statutory changes Statutory changes
Registry Jan 21, 2021 Jan 14, 2021 Change of registered office Change of registered office
Registry Jan 21, 2021 Jan 14, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Registry Sep 9, 2020 Sep 2, 2020 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 30, 2020 Apr 23, 2020 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 30, 2020 Apr 23, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 30, 2020 Apr 23, 2020 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 30, 2020 Apr 23, 2020 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 10, 2020 Mar 3, 2020 Reelection Reelection
Registry Mar 2, 2020 Feb 24, 2020 Reelection 964... Reelection 964...
Registry Feb 14, 2020 Feb 7, 2020 Other items Other items
Registry Dec 18, 2019 Dec 12, 2019 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Dec 18, 2019 Dec 12, 2019 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 31, 2019 May 24, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 20, 2019 Feb 13, 2019 Thirteen appointments: 7 men, 5 women and a person Thirteen appointments: 7 men, 5 women and a person
Registry Dec 24, 2018 Jan 29, 2018 Errata Errata
Registry Dec 13, 2018 Jan 29, 2018 Errata 4992... Errata 4992...
Registry Aug 27, 2018 Aug 20, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 27, 2018 Aug 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2018 Aug 20, 2018 Reelection Reelection

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