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CAMPOFRIO FOOD GROUP SA

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Reports

Extended Company Report with Annual Accounts CAMPOFRIO FOOD GROUP S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CAMPOFRIO FOOD GROUP S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Campofrio Food Group S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09000928
Universal Entity Code7482-4548-6348-1441
Record last updated Saturday, October 19, 2024 6:15:03 AM UTC
Official Address The Europa avenue 24 28108 Alcobendas Alcobendas
There are 732 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector management, administration, value, representative, fund

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CAMPOFRIO FOOD GROUP SA (Spain) Page visits 2024

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CAMPOFRIO FOOD GROUP SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 9, 2024 Aug 2, 2024 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 9, 2024 Aug 2, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2024 May 3, 2024 Two appointments: 2 women Two appointments: 2 women
Registry May 14, 2024 May 3, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 14, 2024 May 3, 2024 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Dec 20, 2023 Dec 13, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2023 Oct 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2023 Oct 6, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative 4313... Appointment of a man as Representative 4313...
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2023 Sep 13, 2023 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2023 May 18, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint And Several Representative
Registry May 25, 2023 May 18, 2023 Four appointments: 4 men Four appointments: 4 men
Registry May 25, 2023 May 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2023 May 18, 2023 Appointment of a man as Representative 2386... Appointment of a man as Representative 2386...
Registry Feb 2, 2023 Jan 26, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2022 Aug 26, 2022 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Sep 2, 2022 Aug 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2022 Aug 26, 2022 Reelection Reelection
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 2, 2022 Aug 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 17, 2022 Jun 10, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 17, 2022 Jun 10, 2022 Twenty Eight appointments: 24 men, 3 women and a person Twenty Eight appointments: 24 men, 3 women and a person
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2021 Sep 30, 2021 Reelection Reelection
Registry Aug 17, 2021 Aug 10, 2021 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 17, 2021 Aug 10, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Financials Nov 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Sole proprietorship Sole proprietorship
Registry Oct 2, 2020 Sep 25, 2020 Reelection Reelection
Registry Oct 2, 2020 Sep 25, 2020 Statutory changes Statutory changes
Registry Sep 30, 2020 Sep 14, 2020 Errata Errata
Registry Sep 21, 2020 Sep 14, 2020 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Sep 21, 2020 Sep 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2020 Sep 14, 2020 Reelection Reelection
Registry Dec 27, 2019 Dec 19, 2019 Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 23, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 25, 2019 Jul 16, 2019 Appointment cancellations ex officio Appointment cancellations ex officio

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