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Dato Capital Spain

BMS HOLDINGS SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Limitada, Active
VAT Number (CIF) B83399055
Universal Entity Code0910-4039-3064-8913
Record last updated Tuesday, December 28, 2021 7:05:25 AM UTC
Official Address The Quintanadueñas street 6 Madrid 28050
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Management of holding companies (holding companies)

Charts

Visits

BMS HOLDINGS SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-52012-82012-102013-12013-42013-52013-92013-102014-42014-72014-92017-112018-22019-12019-82021-52021-62021-72022-22022-32022-82022-122023-32023-102023-122024-42024-72024-122025-201234

Searches

BMS HOLDINGS SPAIN SL (Spain)Searches ©2025 https://en.datocapital.com2019-42022-101

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2021 Dec 21, 2021 Other items Other items
Registry Nov 12, 2021 Nov 4, 2021 Other items 4917... Other items 4917...
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Other items Other items
Registry Feb 25, 2021 Feb 18, 2021 Change of registered office Change of registered office
Registry Oct 5, 2020 Sep 28, 2020 Reelection Reelection
Financials Sep 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2019 Nov 19, 2019 Reelection Reelection
Registry Oct 30, 2019 Oct 22, 2019 Resignation of 7 people: one Representative (a man) and one Joing Representative Resignation of 7 people: one Representative (a man) and one Joing Representative
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 28, 2019 Oct 21, 2019 Resignation of 2 people: one Director, one President (a woman) and one Ceo Resignation of 2 people: one Director, one President (a woman) and one Ceo
Registry Oct 28, 2019 Oct 21, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 11, 2019 Oct 6, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 11, 2019 Oct 6, 2019 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Feb 27, 2019 Feb 20, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jan 26, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Capital increase Capital increase
Financials Mar 3, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 7, 2017 Nov 28, 2017 Reelection Reelection
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 20, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 27, 2017 Feb 20, 2017 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Financials Feb 1, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2016 Jul 27, 2016 Resignation of one Representative Resignation of one Representative
Registry Jul 18, 2016 Jul 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2016 Jun 2, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 1, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 19, 2016 Feb 11, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 6, 2015 Oct 28, 2015 Reelection Reelection
Registry Aug 3, 2015 Jul 23, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 3, 2015 Jan 23, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 3, 2015 Jan 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 3, 2015 Jan 23, 2015 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 3, 2015 Jan 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 17, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 9, 2014 Reelection Reelection
Registry Oct 9, 2014 Sep 29, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 7, 2014 Jul 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2014 Jul 30, 2014 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry Aug 7, 2014 Jul 30, 2014 Resignation of 10 people: one Representative (a man) and one Joing Representative Resignation of 10 people: one Representative (a man) and one Joing Representative
Registry Aug 7, 2014 Jul 30, 2014 Twelve appointments: a person, 8 men and 3 women Twelve appointments: a person, 8 men and 3 women
Financials Jun 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Feb 12, 2014 Feb 5, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 12, 2014 Feb 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2013 Feb 15, 2013 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 25, 2013 Feb 15, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Feb 25, 2013 Feb 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2012 Dec 23, 2011 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2012 Dec 23, 2011 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jan 5, 2012 Dec 23, 2011 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Oct 13, 2011 Sep 28, 2011 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Oct 13, 2011 Sep 28, 2011 Resignation of 2 people: one Director (a woman) and one Ceo (a man) 4057... Resignation of 2 people: one Director (a woman) and one Ceo (a man) 4057...

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