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BEAM SUNTORY ESPAÑA BEVERAGES SL

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

MAXXIUM ESPAÑA SL

Details

Trade name Maxxium España
Company type Sociedad Limitada, Active
VAT Number (CIF) B08194359
Universal Entity Code9464-8292-6390-4694
Record last updated Thursday, April 18, 2024 6:05:57 AM UTC
Official Address The Mahonia street 2 Madrid 28043
There are 94 companies registered at this street
Postal Code 28043
Phone number 946720841, Fax: 934124943
Website www.rovirosa.com
Sector marketing

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BEAM SUNTORY ESPAÑA BEVERAGES SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a person as Joint Representative and Joint And Several Representative Appointment of a person as Joint Representative and Joint And Several Representative
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of 68 people: one Representative and one Joint And Several Representative (a man) Resignation of 68 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 6, 2023 May 30, 2023 Seventy Five appointments: 41 men, 31 women and 3 companies Seventy Five appointments: 41 men, 31 women and 3 companies
Registry May 9, 2023 Apr 28, 2023 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jan 27, 2023 Jan 22, 2023 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Resignation of 3 people: one Director, one Vice President (a woman) and one President Resignation of 3 people: one Director, one Vice President (a woman) and one President
Registry Aug 3, 2022 Jul 27, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jul 19, 2022 Jul 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2022 Apr 26, 2022 Resignation of 47 people: one Representative (a man) Resignation of 47 people: one Representative (a man)
Registry May 4, 2022 Apr 26, 2022 Sixty Three appointments: 27 women, 3 companies and 33 men Sixty Three appointments: 27 women, 3 companies and 33 men
Registry Jan 18, 2022 Jan 11, 2022 Statement of individual company Statement of individual company
Registry Jan 3, 2022 Dec 27, 2021 Other items Other items
Registry Jan 3, 2022 Dec 27, 2021 Change of company name Change of company name
Registry Sep 21, 2021 Aug 12, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2021 Aug 12, 2021 Errata Errata
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Resignation of 7 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President
Registry Aug 19, 2021 Aug 12, 2021 Five appointments: 2 companies and 3 women Five appointments: 2 companies and 3 women
Registry Aug 19, 2021 Aug 12, 2021 Statutory changes Statutory changes
Registry Aug 19, 2021 Aug 12, 2021 Resignation of 43 people: one Representative (a man) Resignation of 43 people: one Representative (a man)
Registry Aug 19, 2021 Aug 12, 2021 Forty Seven appointments: 20 women, 3 companies and 24 men Forty Seven appointments: 20 women, 3 companies and 24 men
Registry May 24, 2021 May 17, 2021 Resignation of 37 people: one Representative (a man) Resignation of 37 people: one Representative (a man)
Registry May 24, 2021 May 17, 2021 Forty appointments: 17 women, 20 men and 3 companies Forty appointments: 17 women, 20 men and 3 companies
Registry May 24, 2021 May 17, 2021 Reelection Reelection
Registry Mar 25, 2021 Mar 17, 2021 Reelection 1394... Reelection 1394...
Registry Mar 12, 2021 Mar 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Resignation of 36 people: one Representative (a man) Resignation of 36 people: one Representative (a man)
Registry Nov 20, 2019 Nov 13, 2019 Thirty Seven appointments: 16 women, 18 men and 3 companies Thirty Seven appointments: 16 women, 18 men and 3 companies
Registry Oct 1, 2019 Sep 24, 2019 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Oct 1, 2019 Sep 24, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2018 Nov 21, 2018 Resignation of 38 people: one Representative (a man) Resignation of 38 people: one Representative (a man)
Registry Oct 3, 2018 Sep 24, 2018 Thirty Seven appointments: 15 women, 19 men and 3 companies Thirty Seven appointments: 15 women, 19 men and 3 companies
Registry Mar 23, 2018 Mar 14, 2018 Resignation of 3 people: one Director (a man) and one Vice President Resignation of 3 people: one Director (a man) and one Vice President
Registry Mar 23, 2018 Mar 14, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 23, 2018 Jan 16, 2018 Statutory changes Statutory changes
Financials Nov 25, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2017 Apr 4, 2017 Resignation of 35 people: one Representative (a man) Resignation of 35 people: one Representative (a man)
Registry Apr 17, 2017 Apr 4, 2017 Thirty Eight appointments: 2 companies, 16 women and 20 men Thirty Eight appointments: 2 companies, 16 women and 20 men
Financials Jan 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2016 Dec 12, 2016 Reelection Reelection
Registry Dec 7, 2016 Nov 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2015 Nov 2, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
Registry Nov 11, 2015 Nov 2, 2015 Resignation of 44 people: one Representative (a man) Resignation of 44 people: one Representative (a man)
Registry Nov 11, 2015 Nov 2, 2015 Thirty Eight appointments: 16 women, 2 companies and 20 men Thirty Eight appointments: 16 women, 2 companies and 20 men
Financials Dec 4, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2014 Nov 14, 2014 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Dec 20, 2013 Dec 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 5, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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