BERTELSMANN ESPAÑA SL
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Bertelsmann España S.L.
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MEDIA FINANCE HOLDING SL.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B61426128 |
Universal Entity Code | 8803-1171-4045-0747 |
Record last updated |
Tuesday, December 31, 2024 9:49:52 PM UTC |
Official Address |
The Travessera De Gracia street 47 Barcelona 08006
There are 349 companies registered at this street
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Locality |
Barcelona |
Region |
Catalonia |
Postal Code |
08006
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Website |
http://www.printer-spain.com |
Sector |
print, service |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2024 |
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Annual Accounts filing (2023 consolidated)
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Financials |
Sep 12, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
May 3, 2024 |
Apr 23, 2024 |
Three appointments: a woman and 2 men
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Financials |
Jan 23, 2024 |
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Annual Accounts filing (2022 consolidated)
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Registry |
Jan 19, 2024 |
Jan 11, 2024 |
Appointment of a person as Auditor
|  |
Financials |
Oct 30, 2023 |
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Annual Accounts filing (2022 ordinary)
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Financials |
Oct 3, 2023 |
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Annual Accounts filing (2021 consolidated)
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Registry |
Aug 28, 2023 |
Aug 16, 2023 |
Resignation of one Director (a woman) and one Secretary (a woman)
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Registry |
Aug 28, 2023 |
Aug 16, 2023 |
Appointment of a woman as Secretary and Director
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Financials |
Dec 20, 2022 |
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Annual Accounts filing (2020 consolidated)
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Financials |
Sep 22, 2022 |
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Annual Accounts filing (2021 ordinary)
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Financials |
Oct 27, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Apr 21, 2021 |
Apr 13, 2021 |
Two appointments: a man and a person
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Registry |
Feb 9, 2021 |
Feb 1, 2021 |
Appointment of a person as Auditor
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Financials |
Sep 23, 2020 |
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Annual Accounts filing (2019 consolidated)
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Financials |
Sep 9, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Dec 13, 2019 |
Dec 4, 2019 |
Appointment of a person as Auditor
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Financials |
Sep 26, 2019 |
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Annual Accounts filing (2018 consolidated)
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Financials |
Sep 26, 2019 |
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Annual Accounts filing (2017 consolidated)
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Financials |
Sep 4, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Dec 7, 2018 |
Nov 28, 2018 |
Other items
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Registry |
Nov 26, 2018 |
Feb 23, 2015 |
Errata
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Registry |
Nov 23, 2018 |
Nov 15, 2018 |
Four appointments: a woman and 3 men
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Financials |
Oct 19, 2018 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Apr 11, 2018 |
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Annual Accounts filing (2016 consolidated)
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Registry |
Jan 15, 2018 |
Dec 28, 2017 |
Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint Representative, one Joint & Joint And Several Representative (a man), one President (a man) and one Secretary (a man)
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Registry |
Jan 15, 2018 |
Dec 28, 2017 |
Three appointments: a woman and 2 men
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Appointment of a person as Auditor
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Financials |
Aug 22, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Aug 18, 2017 |
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Annual Accounts filing (2015 consolidated)
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Registry |
Nov 24, 2016 |
Nov 17, 2016 |
Appointment of a person as Auditor
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Registry |
Oct 21, 2016 |
Oct 14, 2016 |
Appointment of a man as Joint And Several Representative
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Registry |
Sep 30, 2016 |
Sep 22, 2016 |
Merger
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Financials |
Aug 12, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Apr 28, 2016 |
Apr 20, 2016 |
Three appointments: 3 men
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Financials |
Apr 27, 2016 |
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Annual Accounts filing (2014 consolidated)
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Registry |
Jan 13, 2016 |
Jan 4, 2016 |
Appointment of a person as Auditor
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Registry |
Dec 2, 2015 |
Nov 25, 2015 |
Reduction of capital
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Registry |
Nov 10, 2015 |
Oct 29, 2015 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Oct 6, 2015 |
Sep 28, 2015 |
Merger
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Financials |
Sep 9, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Aug 27, 2015 |
Aug 20, 2015 |
Resignation of 2 people: one Joint Ceo (a man), one Representative (a man), one Director (a man), one Joint & Joint And Several Representative (a man) and one Secretary (a man)
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Registry |
Aug 27, 2015 |
Aug 20, 2015 |
Appointment of a man as Director and Secretary
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Financials |
Apr 24, 2015 |
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Annual Accounts filing (2013 consolidated)
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Registry |
Apr 17, 2015 |
Apr 9, 2015 |
Two appointments: 2 men
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Registry |
Apr 8, 2015 |
Mar 27, 2015 |
Capital increase
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Registry |
Mar 18, 2015 |
Mar 9, 2015 |
Change of registered office
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Registry |
Mar 2, 2015 |
Feb 23, 2015 |
Seven appointments: 2 women and 5 men
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Registry |
Feb 11, 2015 |
Feb 2, 2015 |
Appointment of a man as Joint Ceo, Joint & Joint And Several Representative and Director
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Registry |
Feb 10, 2015 |
Feb 2, 2015 |
Other items
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Registry |
Feb 9, 2015 |
Apr 29, 2013 |
Errata
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Registry |
Jan 14, 2015 |
Jan 5, 2015 |
Appointment of a person as Auditor
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Financials |
Jan 2, 2015 |
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Annual Accounts filing (2013 ordinary)
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Financials |
Jul 14, 2014 |
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Annual Accounts filing (2012 consolidated)
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Financials |
Oct 25, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Oct 25, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Oct 25, 2013 |
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Annual Accounts filing (2011 consolidated)
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Financials |
Oct 25, 2013 |
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Annual Accounts filing (2010 consolidated)
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Financials |
Oct 25, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
May 22, 2013 |
May 13, 2013 |
Change of company name
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Registry |
May 9, 2013 |
Apr 29, 2013 |
Resignation of one Representative
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Registry |
May 9, 2013 |
Apr 29, 2013 |
Resignation of 2 people: one Director (a man) and one Non-Board Secretary
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Registry |
May 9, 2013 |
Apr 29, 2013 |
Resignation of one Joint Ceo, one Director and one President
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Registry |
Nov 30, 2012 |
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Errata
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Registry |
Sep 18, 2012 |
Sep 10, 2012 |
Two appointments: 2 men
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Registry |
Nov 22, 2011 |
Nov 11, 2011 |
Resignation of 6 people: one Representative (a man)
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Registry |
Nov 22, 2011 |
Nov 11, 2011 |
Two appointments: 2 men
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Registry |
Nov 22, 2011 |
Nov 11, 2011 |
Resignation of 6 people: one Representative (a man)
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