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BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

BMG RIGHTS ADMINISTRATION (SPAIN) SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64730187
Universal Entity Code1586-0716-9976-9203
Record last updated Monday, May 13, 2024 6:08:55 AM UTC
Official Address The Donnell street 10 Madrid 28009
There are 740 companies registered at this street
Postal Code 28009
Sector Wholesale of textiles

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BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Reelection Reelection
Financials Mar 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2023 Sep 21, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 28, 2023 Sep 21, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 28, 2023 Sep 21, 2023 Appointment of a man as President Appointment of a man as President
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2021 Nov 30, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 28, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry May 11, 2021 May 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2021 May 4, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2020 Oct 16, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Jun 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Change of registered office Change of registered office
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Jan 2, 2018 Dec 20, 2017 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry Dec 22, 2017 Dec 15, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2017 Sep 28, 2017 Resignation of one Representative (a woman) 3953... Resignation of one Representative (a woman) 3953...
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 8, 2016 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Mar 17, 2016 Mar 8, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2015 Dec 15, 2015 Change of company name Change of company name
Registry Nov 4, 2015 Oct 28, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 4, 2015 Oct 28, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2015 Apr 1, 2015 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Jan 27, 2015 Jan 19, 2015 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jan 27, 2015 Jan 19, 2015 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 27, 2015 Jan 19, 2015 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Jan 27, 2015 Jan 19, 2015 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 14, 2014 Mar 6, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2014 Mar 6, 2014 Change of registered office Change of registered office
Registry Mar 14, 2014 Mar 6, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 14, 2014 Mar 6, 2014 Eight appointments: a woman, 6 men and a person Eight appointments: a woman, 6 men and a person
Financials Mar 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 13, 2014 Dec 30, 2013 Merger Merger
Registry Dec 5, 2013 Nov 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2013 Nov 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2013 Nov 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2013 May 10, 2013 Capital increase Capital increase
Registry Jan 22, 2013 Jan 9, 2013 Merger Merger
Registry Feb 8, 2012 Jan 27, 2012 Merger 631... Merger 631...
Registry Aug 1, 2011 Jul 19, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 1, 2011 Jul 19, 2011 Change of registered office Change of registered office
Registry Feb 18, 2011 Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Feb 9, 2011 Reelection Reelection
Registry Jun 4, 2010 May 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2010 May 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 8, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Sep 17, 2009 Sep 7, 2009 Change of registered office Change of registered office
Registry Sep 17, 2009 Sep 7, 2009 Appointment of a man as Representative Appointment of a man as Representative

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