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BBDO ESPAÑA SA

View details as a director

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) A28673036
Universal Entity Code4885-9246-2801-4041
Record last updated Wednesday, September 6, 2023 5:38:15 AM UTC
Official Address The Felipe II street 108 Barcelona 08027
There are 182 companies registered at this street
Postal Code 08027

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2023 Aug 29, 2023 Change of registered office Change of registered office
Registry Jul 25, 2023 Jul 17, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2023 Jan 11, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 19, 2023 Jan 11, 2023 Resignation of one Director Resignation of one Director
Registry Jan 19, 2023 Jan 11, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 7, 2021 May 28, 2021 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 7, 2021 May 28, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 7, 2021 May 28, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 13, 2021 May 5, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 24, 2020 Mar 16, 2020 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 24, 2020 Mar 16, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 10, 2020 Dec 31, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 13, 2019 Sep 4, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 13, 2019 Sep 4, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 28, 2019 Aug 19, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 28, 2019 Aug 19, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 14, 2019 Jan 2, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 11, 2019 Jan 2, 2019 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jan 11, 2019 Jan 2, 2019 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Dec 7, 2018 Nov 28, 2018 Statutory changes Statutory changes
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2017 Oct 31, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 28, 2017 Jul 20, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 28, 2017 Jul 20, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2017 May 9, 2017 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 11, 2016 Feb 4, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 3, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 17, 2015 Jun 9, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2015 Dec 31, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2014 May 28, 2014 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jun 5, 2014 May 28, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 2, 2014 Mar 25, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 6, 2014 Jan 28, 2014 Resignation of one Representative Resignation of one Representative
Registry Feb 6, 2014 Jan 28, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 17, 2014 Jan 10, 2014 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jan 17, 2014 Jan 10, 2014 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 26, 2013 Mar 15, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 26, 2013 Mar 15, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 28, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 28, 2012 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Sep 14, 2012 Sep 4, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 14, 2012 Sep 4, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 13, 2012 Sep 4, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 13, 2012 Sep 4, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9480... Filing Of Financial Statement 9480...
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a person as Auditor 3978... Appointment of a person as Auditor 3978...
Registry Sep 21, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 16, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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