CAETANO AUTOMOTIVE ESPAÑA SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caetano Automotive España S.A. |
IBERICAR SOCIEDAD IBERICA DEL AUTOMOVIL SA
CAETANO RETAIL ESPAÑA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81250458 |
| Universal Entity Code | 6907-8146-2732-2054 |
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| Record last updated | Saturday, October 19, 2024 6:15:24 AM UTC |
| Official Address | The Aragoneses street 18 Alcobendas 28108 There are 148 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | ACTIVITIES OF PHOTOCOPYING, DOCUMENT PREPARATION AND OTHER ACTIVITIES SPECIALIZED OFFICE |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 19, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Reelection | |
| Financials | Aug 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 22, 2024 | May 14, 2024 | Appointment of a person as Director | |
| Registry | May 22, 2024 | May 14, 2024 | Other items | |
| Financials | Feb 13, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Reelection | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Change of company name | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection 5574... | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Reelection | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Member Executive Committee | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of one Member Executive Committee | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
| Financials | Feb 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 27, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reelection | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Four appointments: 3 men and a person | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of 3 people: one Director and one Member Executive Committee | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of 2 people: one Representative and one Joint & Joint And Several Representative | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Three appointments: a man and 2 companies | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Other items | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Reelection | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Reelection 4821... | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Seven appointments: a woman and 6 men | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Member Executive Committee | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Appointment of a man as Director and Vice President | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Other items | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Change of company name | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Reelection | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Reelection | |
| Financials | Jul 14, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Dec 4, 2017 | Nov 23, 2017 | Reelection | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Merger | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Appointment of a man as Representative | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Merger | |
| Financials | Jul 5, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | May 10, 2017 | May 3, 2017 | Statement of individual company | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Eight appointments: 2 women, a person and 5 men,: 2 women, a person and 5 men | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Change of registered office | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Reelection | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a man as Representative | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 11, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Merger | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Reelection | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Resignation of one Member Executive Committee | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Appointment of a man as Member Executive Committee | |
