Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BIGMAT LOGISTICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A85394708
Universal Entity Code0435-4903-3699-7439
Record last updated Thursday, November 7, 2024 9:50:19 PM UTC
Official Address San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector logistics

Charts

Visits

BIGMAT LOGISTICA S.A. (Spain) Page visits 2024

Searches

BIGMAT LOGISTICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 12, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2024 Jul 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2024 Apr 30, 2024 Capital increase Capital increase
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2024 Mar 6, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Jul 17, 2023 Jul 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry May 16, 2023 Apr 28, 2023 Capital increase Capital increase
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jul 14, 2022 Jul 7, 2022 Reelection Reelection
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 26, 2022 May 19, 2022 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 26, 2022 May 19, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 26, 2022 May 19, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 29, 2022 Capital increase Capital increase
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Reelection Reelection
Registry May 25, 2021 Capital increase Capital increase
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2020 Aug 1, 2019 Errata Errata
Registry Sep 16, 2020 Sep 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2020 Dec 31, 2019 Capital increase Capital increase
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2019 Aug 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Registry Aug 8, 2019 Aug 1, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry May 17, 2019 May 9, 2019 Expansion of corporate purpose 323... Expansion of corporate purpose 323...
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Dec 13, 2018 Dec 5, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 30, 2018 Nov 23, 2018 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Oct 15, 2018 Oct 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2018 Oct 5, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 15, 2018 Oct 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2018 Jun 28, 2018 Capital increase Capital increase
Registry May 21, 2018 Capital increase 366... Capital increase 366...
Registry May 17, 2018 Capital increase Capital increase
Registry May 16, 2018 May 10, 2018 Capital increase 331... Capital increase 331...
Registry Mar 15, 2018 Mar 7, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 17, 2018 Jan 9, 2018 Three appointments: a woman and 2 men 247... Three appointments: a woman and 2 men 247...
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man)
Registry Oct 26, 2017 Oct 18, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 25, 2017 Dec 31, 2016 Capital increase Capital increase
Registry Jan 25, 2017 Jan 17, 2017 Capital increase 388... Capital increase 388...
Registry Jan 25, 2017 Jan 17, 2017 Capital increase Capital increase
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 Dec 31, 2015 Capital increase Capital increase
Registry Mar 18, 2016 Mar 11, 2016 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Aug 17, 2015 Aug 7, 2015 Reelection Reelection
Registry May 26, 2015 Capital increase Capital increase
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Resignation of one Joint Ceo Resignation of one Joint Ceo
Registry May 21, 2014 May 20, 2014 Notices of meetings Notices of meetings
Registry Nov 5, 2013 Oct 25, 2013 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD