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BARCELO CORPORACION EMPRESARIAL SA

View details as a director

Reports

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
  • 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) A07009830
Universal Entity Code7915-6217-3319-4005
Record last updated Friday, July 26, 2024 8:59:24 PM UTC
Official Address The Josep Rover Motta street 27 07006 Palma Palma
There are 83 companies registered at this street
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 07006
Sector travel, agency

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BARCELO CORPORACION EMPRESARIAL SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 12, 2024 Dec 31, 2023
Financials Jan 31, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 12, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 20, 2023 Dec 31, 2022
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Statutory changes Statutory changes
Registry Oct 17, 2022 Oct 7, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jul 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 9, 2022 Jun 2, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 10, 2022 May 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2022 Mar 30, 2022
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Apr 9, 2021 Dec 31, 2020
Financials Jan 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Registry Dec 10, 2020 Dec 1, 2020 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President, one Non-Board Secretary, one President and one Member Executive Committee Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President, one Non-Board Secretary, one President and one Member Executive Committee
Registry Dec 10, 2020 Dec 1, 2020 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Oct 21, 2020 Oct 13, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 28, 2020 Dec 31, 2019
Registry Aug 12, 2019 Aug 6, 2019 Reelection Reelection
Financials Jul 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 4, 2019 Dec 31, 2018
Registry Dec 11, 2018 Dec 3, 2018 Statutory changes Statutory changes
Registry Oct 16, 2018 Oct 5, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 28, 2018 Sep 19, 2018 Statutory changes Statutory changes
Financials Aug 3, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 3, 2018 Sep 26, 2018
Registry Apr 20, 2018 Apr 16, 2018 200...  200...
Registry Nov 17, 2017 Nov 10, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2017 Nov 10, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Trademarks Nov 16, 2017 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Oct 23, 2017 Oct 16, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 23, 2017 Oct 16, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Aug 25, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 24, 2017 Dec 31, 2016
Trademarks Mar 22, 2017 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Mar 22, 2017 Trademark Registration of Services in Panama 25708... Trademark Registration of Services in Panama 25708...
Registry Feb 28, 2017 Feb 15, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 28, 2017 Feb 15, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 9, 2017 Feb 2, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man), one Member Executive Committee and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one Member Executive Committee and one President (a man)
Registry Feb 9, 2017 Feb 2, 2017 Two appointments: 2 companies Two appointments: 2 companies
Trademarks Jan 18, 2017 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Financials Sep 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 8, 2016
Registry Jul 19, 2016 Jul 12, 2016 Statutory changes Statutory changes
Financials Jul 13, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Trademarks Jun 15, 2016 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Trademarks Jun 15, 2016 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry May 26, 2016 Dec 31, 2015
Trademarks Feb 1, 2016 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Feb 1, 2016 Trademark Registration of Services in Panama 24724... Trademark Registration of Services in Panama 24724...
Trademarks Feb 1, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jan 25, 2016 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 21, 2015 Segregation Segregation
Registry Jun 24, 2015 Jun 18, 2015 Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Jun 24, 2015 Jun 18, 2015 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 24, 2015 Apr 20, 2015
Registry Apr 16, 2015 Project deposits, segregation Project deposits, segregation
Financials Sep 11, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 17, 2014 Project deposits, segregation Project deposits, segregation
Registry Jun 24, 2014 Jun 12, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 27, 2014 Mar 20, 2014 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 26, 2014 Feb 18, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor

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